International Funds | 07/01/2022 to 06/30/2023 |
ICA File Number: 811-02958
Registrant Name: T. Rowe Price International Funds, Inc.
Reporting Period: 07/01/2022 to 06/30/2023
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-2958
T. Rowe Price International Funds, Inc.
(Exact name of registrant as specified in charter)
100 East Pratt Street Baltimore, Maryland 21202
(Address of principal executive offices)
Ryan Nolan
100 East Pratt Street
Baltimore, Maryland 21202
(Name and address of agent for service)
Registrant’s telephone number, including area code: (410) 345-2000
Date of fiscal year end: 10/31
Date of reporting period: 07/01/2022 to 06/30/2023
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) T. Rowe Price International Funds, Inc.
By (Signature and Title) /s/ David Oestreicher
David Oestreicher, Principal Executive Officer
Date August 31, 2023
========================== Africa & Middle East Fund =========================== ABDULLAH AL OTHAIM MARKETS CO. Ticker: 4001 Security ID: M008AM109 Meeting Date: SEP 27, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management With Al Othaim Holding Company Re: Selling of Shares Owned by Abdullah Al Othaim Markets Company in the Capital of Abdullah Al Othaim Investment Company 2 Approve Related Party Transactions For For Management With Abdullah Al Othaim Investment Company Re: Selling a Land Owned by Abdullah Al Othaim Markets Company in Madinah Al Munwarah -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: AUG 29, 2022 Meeting Type: Ordinary Shareholders Record Date: AUG 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Debt Issuance For For Management Program up to USD 8B Nonconvertible Shares, Issuance of Securities/Sukuk (Additional Tier 1 or Subordinated Tier 2 Capital) up to USD 2B, and Authorize Board or Authorized Delegates to Execute Necessary Procedures 2 Amend Articles of Bylaws For For Management -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 20, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Board's Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.18 per For For Management Share and Bonus Shares of AED 0.37 per Share 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 1.1 Amend Article 6 of Bylaws Re: For For Management Company's Capital 1.2 Amend Article 15 Paragraph 1 of Bylaws For For Management Re: Capital Increase 1.3 Approve Deletion of Article 15 For For Management Paragraph 2 of Bylaws 1.4 Approve Addition of Article 41 For For Management Paragraph 2 Re: Appointment of Internal Shariah Supervisory Committee 2.1 Authorize Renewal of the Bank's Debt For For Management Issuance Program and Create New Programs on Issuing Non-Convertible Securities into Shares Up to USD 8,000,000,000 2.2 Authorize Issuance of Debt Instrument For For Management on a Standalone Basis up to USD 2,000,000,000 2.3 Authorize Issuance of Debt Tier For For Management Capital instruments Including Additional Tier 1 Capital or Subordinated Tier 2 Capital with an Aggregate Face Amount of up to USD 2,000,000,000 2.4 Authorize Board, Committee Members, For For Management Officer or any Authorized Person to Issue Any Type of Sukuk/Non-Convertible Securities into Shares Up to USD 8,000,000,000 -------------------------------------------------------------------------------- ADNOC DRILLING CO. PJSC Ticker: ADNOCDRILL Security ID: M0R81X106 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Alex Ghazi as For For Management Secretary of the Meeting and First Abu Dhabi Bank as the Registrar 2 Approve Board Report on Company For For Management Operations and Its Financial Position for FY 2022 3 Approve Auditor's Report on Company For For Management Financial Statements for FY 2022 4 Accept Financial Statements and For For Management Statutory Reports for FY 2022 5 Approve Dividends of USD 0.0213 per For For Management Share for Second Half of FY 2022 6 Approve Remuneration of Directors for For For Management FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Approve Discharge of Auditors for FY For For Management 2022 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 10 Approve Remuneration of Board Members For Against Management Policy -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Dividends of SAR 1.25 per For For Management Share for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Remuneration of Directors of For For Management SAR 4,946,438 for FY 2022 9 Approve Remuneration of Audit For For Management Committee Members of SAR 975,000 for FY 2022 10 Amend Audit and Compliance Committee For For Management Charter 11 Elect Waleed Al Muqbil as Executive For For Management Director 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 27 of the Companies Law 13 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Micro and Small Business Vehicles Insurance 14 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Banks and Professional Responsibility Insurance 15 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Directors and Executives Insurance 16 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Properties All Risk Policy 17 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Fire and Allied Perils - Mortgage Insurance Agreement 18 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Bancassurance Agreement 19 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Vehicle Insurance Agreement -------------------------------------------------------------------------------- ALAMAR FOODS CO. Ticker: 6014 Security ID: M04187106 Meeting Date: NOV 13, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zaki Al Shuweear as Director None Abstain Management 1.2 Elect Nofal Tarabeelsi as Director None Abstain Management 1.3 Elect Yazeed Al Jammaz as Director None Abstain Management 1.4 Elect Adeeb Al Muheemeed as Director None Abstain Management 1.5 Elect Abdullah Khan as Director None Abstain Management 1.6 Elect Adeeb Al Faheed as Director None Abstain Management 1.7 Elect Izo Ballerini as Director None Abstain Management 1.8 Elect Ahmad Baaboud as Director None Abstain Management -------------------------------------------------------------------------------- ALAMAR FOODS CO. Ticker: 6014 Security ID: M04187106 Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 1 of Bylaws Re: For For Management Conversion 2 Amend Article 2 of Bylaws Re: For For Management Company's Name 3 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 4 Approve Amendment to Company's Bylaws For Against Management in Line with the New Companies Law 5.1 Elect Ibraheem Al Jammaz as Director None Abstain Management 5.2 Elect Asim Al Jammaz as Director None Abstain Management 5.3 Elect Faysal Al Saqqaf as Director None Abstain Management 5.4 Elect Mai Al Houshan as Director None Abstain Management 5.5 Elect Zaki Al Shuweear as Director None Abstain Management 5.6 Elect Noufal Tarabulsi as Director None Abstain Management 5.7 Elect Deem Al Bassam as Director None Abstain Management 5.8 Elect Yazeed Al Jammaz as Director None Abstain Management 5.9 Elect Khalid Al Aseeri as Director None Abstain Management 5.10 Elect Hashim Al Nimr as Director None Abstain Management 5.11 Elect Sami Al Babteen as Director None Abstain Management 5.12 Elect Khalid Al Shammari as Director None Abstain Management 5.13 Elect Abdulwahab Abou Kweek as Director None Abstain Management 5.14 Elect Mahmoud Ahmed as Director None Abstain Management 5.15 Elect Hamad Al Mahamidh as Director None Abstain Management 5.16 Elect Ataa Bakr as Director None Abstain Management 5.17 Elect Badr Al Harbi as Director None Abstain Management 5.18 Elect Abdulazeez Al Areefi as Director None Abstain Management 5.19 Elect Mohammed Al Huseeni as Director None Abstain Management 5.20 Elect Salah Mohammed as Director None Abstain Management 5.21 Elect Ibraheem Al Samari as Director None Abstain Management 5.22 Elect Abdullah Al Hajri as Director None Abstain Management 5.23 Elect Ahmed Al Maliki as Director None Abstain Management 5.24 Elect Marwan Mkarzal as Director None Abstain Management 5.25 Elect Ayman Al Jabir as Director None Abstain Management 6 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1 of FY 2023 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 -------------------------------------------------------------------------------- ALAMAR FOODS CO. Ticker: 6014 Security ID: M04187106 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Remuneration of Directors of For For Management SAR 1,312,500 for FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Related Party Transactions For Against Management with Abdulaziz Ibrahim AlJammaz and Brothers Co Re: payments and Collections in Net 8 Approve Related Party Transactions For Against Management with Abdulaziz Ibrahim AlJammaz and Brothers Co Re: On behalf Payment Expenses 9 Approve Related Party Transactions For Against Management with Abdulaziz Ibrahim AlJammaz and Brothers Co Re: Dividends Distributions 10 Approve Related Party Transactions For Against Management with Kasual Plus Limited Liability Co Re: Revenues 11 Approve Related Party Transactions For Against Management with Kasual Plus Limited Liability Co Re: Purchases and Expenses 12 Approve Related Party Transactions For Against Management with Kasual Plus Limited Liability Co Re: Payments and Collections in Net 13 Approve Related Party Transactions For Against Management with Kasual Plus Limited Liability Co Re: Financing 14 Approve Related Party Transactions For Against Management with Kasual Plus Limited Liability Co Re: On behalf Payment Expenses 15 Approve Related Party Transactions For Against Management with Alamar Foods Company W.L.L.L Oman Re: Revenues 16 Approve Related Party Transactions For Against Management with Alamar Foods Company W.L.L.L Oman Re: Purchases and Expenses 17 Approve Related Party Transactions For Against Management with Alamar Foods Company W.L.L.L Oman Re: Payments and Collections in Net 18 Approve Related Party Transactions For Against Management with Alamar Foods Company W.L.L.L Oman Re: On Behalf Payment Expenses 19 Approve Related Party Transactions For Against Management with the Heirs of Abdulaziz Ibrahim AlJammaz Re: Expenses 20 Approve Related Party Transactions For Against Management with the Heirs of Abdulaziz Ibrahim AlJammaz Re: Payments and Collections in Net 21 Approve Related Party Transactions For Against Management with Olaya Real Estate Investment Re: Purchases and Expenses 22 Approve Related Party Transactions For Against Management with Olaya Real Estate Investment Re: Payments and Collections in Net 23 Approve Related Party Transactions For Against Management with Olaya Real Estate Investment Re: On behalf Payment Expenses -------------------------------------------------------------------------------- ALDREES PETROLEUM & TRANSPORT SERVICES CO. Ticker: 4200 Security ID: M05236100 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Dividends of SAR 2 per Share For For Management for FY 2022 5 Approve Discharge of Chairman and For For Management Directors for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 3.5 Million for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Amend Article 1 of Bylaws Re: For For Management Incorporation 9 Amend Article 3 of Bylaws Re: For For Management Corporate Purposes 10 Amend Article 20 of Bylaws Re: Board's For Against Management Power 11 Amend Article 22 of Bylaws Re: Powers For For Management of the Chairman, Deputy Chairman, Managing Director, and Secretary 12 Amend Article 46 of Bylaws Re: For For Management Distribution of Profits 13 Approve Amendment of Articles of For Against Management Bylaws According to the New Corporates' Bylaws and Rearrangement and Numbering of Company's Articles of Association 14 Amend Corporate Governance Charter, For For Management Policies, and Procedures 15 Approve Conflict of Interests For For Management Regulating Policy 16 Approve Board Membership Policies, For Against Management Standards and Procedures 17 Approve Remuneration Policy of Board For For Management Members, Committees, and Executive Management 18 Approve Remuneration and Nomination For For Management Committee Charter 19 Approve Audit Committee Charter For Against Management 20 Approve Related Party Transactions For For Management with Aldrees Industrial and Trading Company Re: Purchasing Fuel Pumps 21 Approve Related Party Transactions For For Management with Chairman Re: Renting Al Manakh Station 22 Approve Related Party Transactions For For Management with Seven Orbit Trading Co. Re: Renting Al Nour Alzahran Station in the Eastern Province 23 Approve Related Party Transactions For For Management with Seven Orbit Trading Co. Re: Renting Al Nour Alhaditha Station in the Eastern Province 24 Approve Related Party Transactions For For Management with Vice President Re: Rent of Jizan Property -------------------------------------------------------------------------------- ALUMINIUM BAHRAIN BSC Ticker: ALBH Security ID: M0868P101 Meeting Date: FEB 26, 2023 Meeting Type: Annual Record Date: FEB 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 10/03/2022 2 Approve Board Report on Company For For Management Operations 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Accept Financial Statements and For For Management Statutory Reports 5.a Approve Dividends of 117.58 Percent of For For Management Paid Up Capital Inclusive of Interim Dividends 5.b Approve Transfer of BHD 249,745,000 to For For Management Retained Earnings 6 Approve Remuneration of Directors of For For Management BHD 412,000 7 Approve Corporate Governance Report For For Management 8 Approve Related Party Transactions For Against Management 9 Approve Discharge of Directors For For Management 10 Ratify Auditors and Fix Their For For Management Remuneration 11 Elect Directors (Bundled) For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- ALUMINIUM BAHRAIN BSC Ticker: ALBH Security ID: M0868P101 Meeting Date: FEB 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on 08/03/2020 2 Approve Management Recommendation to For For Management Transfer the Registration of Alba Club WLL as a Branch of Aluminium Bahrain B. S.C. 3 Approve the Amendment to Memorandum For Against Management and Articles of Association in Accordance to Article 5 Re: Company's Activities and Objectives 4 Authorize Board to Allow Who is Deemed For For Management to Fit to Ratify and Execute Approved Resolution Regarding Amendment to Memorandum and Articles of Association -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD. Ticker: AMS Security ID: S9122P108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Vice as Director For For Management 1.2 Re-elect Natascha Viljoen as Director For For Management 2.1 Elect Lwazi Bam as Director For For Management 2.2 Elect Thevendrie Brewer as Director For For Management 2.3 Elect Suresh Kana as Director For For Management 3.1 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.2 Elect Lwazi Bam as Member of the Audit For For Management and Risk Committee 3.3 Elect Thevendrie Brewer as Member of For For Management the Audit and Risk Committee 3.4 Elect Suresh Kana 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 -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Magali Anderson as Director For For Management 4 Re-elect Stuart Chambers as Director For For Management 5 Re-elect Duncan Wanblad as Director For For Management 6 Re-elect Stephen Pearce as Director For For Management 7 Re-elect Ian Ashby as Director For For Management 8 Re-elect Marcelo Bastos as Director For For Management 9 Re-elect Hilary Maxson as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Ian Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ARABIAN INTERNET & COMMUNICATIONS SERVICES CO. Ticker: 7202 Security ID: M1382U105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 3,889,178 for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Financial Statement of FY 2023 and Q1 of FY 2024 7 Approve Dividends of SAR 5 per Share For For Management for FY 2022 -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Eben Gerryts as the Individual Registered Auditor 2.1 Re-elect Tasneem Abdool-Samad as For For Management Director 2.2 Re-elect David Cleasby as Director For For Management 2.3 Re-elect Brian Joffe as Director For For Management 2.4 Re-elect Helen Wiseman as Director For For Management 3.1 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit and Risk Committee 3.2 Re-elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Keneilwe Moloko as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.5 Re-elect Helen Wiseman as Chairman of For For Management the Audit and Risk Committee 4.1 Approve Remuneration Policy For For Management 4.2 Approve Implementation of Remuneration For For Management Policy 5 Amend the Conditional Share Plan Scheme For Against Management 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 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 9 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 10 Authorise Ratification of Approved For For Management Resolutions 11 Authorise Repurchase of Issued Share For For Management Capital 12.1 Approve Fees of the Chairman For For Management 12.2 Approve Fees of the Lead Independent For For Management Non-executive Director 12.3 Approve Fees of the Non-executive For For Management Directors 12.4 Approve Fees of the Audit and Risk For For Management Committee Chairman 12.5 Approve Fees of the Audit and Risk For For Management Committee Member 12.6 Approve Fees of the Remuneration For For Management Committee Chairman 12.7 Approve Fees of the Remuneration For For Management Committee Member 12.8 Approve Fees of the Nominations For For Management Committee Chairman 12.9 Approve Fees of the Nominations For For Management Committee Member 12.10 Approve Fees of the Acquisitions For For Management Committee Chairman 12.11 Approve Fees of the Acquisitions For For Management Committee Member 12.12 Approve Fees of the Social and Ethics For For Management Committee Chairman 12.13 Approve Fees of the Social and Ethics For For Management Committee Member 12.14 Approve Fees of the Ad hoc Meetings For For Management 12.15 Approve Fees of the Travel per Meeting For For Management Cycle 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: JUN 29, 2023 Meeting Type: Special Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan to For For Management Require that a Participant Exercises their Vested Awards Before they can be Settled and Freely Disposed of 2 Amend Conditional Share Plan to For Against Management Introduce a Discretion on the Remuneration Committee to Determine that Awards of "Good Leavers" may Not be Subject to Time Pro-Rated Early Vesting and may Vest in Full in the Ordinary Course 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BOROUGE PLC Ticker: BOROUGE Security ID: M1838M103 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Chairman of the Meeting to For For Management Appoint the Meeting Secretary and the Vote Collector 1 Approve Board Report on Company For For Management Operations and Financial Position 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of AED 0.079 per For For Management Share for the Second Half of FY 2022 to be the Total Post IPO Dividends of FY 2022 USD 975 Million 5 Approve Remuneration of Directors For Against Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 -------------------------------------------------------------------------------- BOURSA KUWAIT SECURITIES CO. Ticker: BOURSA Security ID: M2033U106 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Dividends of KWD 0.085 per For Did Not Vote Management Share 5 Approve Transfer of 10 Percent of Net For Did Not Vote Management Income to Statutory Reserve 6 Approve Transfer of 10 Percent of Net For Did Not Vote Management Income to Optional Reserve 7 Approve Corporate Governance Report For Did Not Vote Management and Audit Committee Report 8 Approve Remuneration of Directors of For Did Not Vote Management KWD 200,000 9 Approve Special Report on Penalties For Did Not Vote Management and Violations 10 Approve Related Party Transactions for For Did Not Vote Management FY 2022 and FY 2023 11 Authorize Share Repurchase Program of For Did Not Vote Management Up to 10 Percent of Issued Share Capital 12 Approve Charitable Donations up to KWD For Did Not Vote Management 45,000 13 Approve Discharge of Directors For Did Not Vote Management 14 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2023 -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue Re: 1:4 from the Retained Earnings Representing 25 Percent Increase in Company's Capital 2 Amend Article 8 of Bylaws to Reflect For For Management Changes in Capital -------------------------------------------------------------------------------- BUPA ARABIA FOR COOPERATIVE INSURANCE CO. Ticker: 8210 Security ID: M20515116 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Review and Discuss Board Report on For For Management Company Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Review and Discuss Financial For For Management Statements and Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, Q4 and Annual Statements of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 3.60 Per For For Management Share for FY 2022 6 Authorize Share Repurchase Program Up For For Management to 195,000 Shares to be Allocated for Employee Incentive Program and Authorize Board to Execute All Related Matters 7 Approve Remuneration of Directors of For For Management SAR 4,218,000 for FY 2022 8 Approve Discharge of Directors for FY For For Management 2022 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 10 Approve Related Party Transactions For For Management with Bupa Investments Overseas Ltd Re: Tax Equalization Adjustment 11 Approve Related Party Transactions For For Management with Bupa Investments Overseas Ltd Re: Board and Board Committee Members Remuneration Amounts for its Bupa Arabia Board and Board Committee Members Representatives Services During 2022 12 Approve Related Party Transactions For For Management with Bupa Global Re: Shared Insurance Contract Premium 13 Approve Related Party Transactions For For Management with My Clinic International Medical Company Limited Re: Providing onsite Clinic Services for Bupa Arabia Employees on the Bupa Arabia premises 14 Approve Related Party Transactions For For Management with Bupa Middle East Holdings Two W.L. L. Re: Brand Fees 15 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Co Re: Cost of Providing Health Insurance to its Employees 16 Approve Related Party Transactions For For Management with Nazer Group Limited Re: Cost of Medical Insurance for its Employees 17 Approve Related Party Transactions For For Management with My Clinic International Medical Company Limited and Nazer Pharmacies Businesses Re: Cost of Medical Insurance for its Employees 18 Approve Related Party Transactions For For Management with Nawah Healthcare Co Re: Cost of Medical Insurance for its Employees 19 Approve Related Party Transactions For For Management with NAJM for Insurance Services Co Re: Contracts Amounting SAR 43,735 Thousand 20 Approve Related Party Transactions For For Management with Cool Inc Hospitality Co Re: Contracts Amounting SAR 2,500 Thousand 21 Approve Related Party Transactions For For Management with Saudi Ground Services Re: Cost of Medical Insurance for its Employees 22 Approve Related Party Transactions For For Management with Middle East Paper Co Re: Cost of Medical Insurance for its Employees 23 Approve Related Party Transactions For For Management with Saudi Industrial Services Co Re: Cost of Medical Insurance for its Employees 24 Approve Related Party Transactions For For Management with Gulf International Bank and its Subsidiary GIB Capital Re: Cost of Medical Insurance for its Employees 25 Approve Related Party Transactions For For Management with Riyadh Cables Group Co Re: Cost of Medical Insurance for its Employees 26 Approve Related Party Transactions For For Management with Ahmed Mohammed Baeshen Co Re: Cost of Medical Insurance for its Employees 27 Approve Related Party Transactions For For Management with Tam Development Re: Cost of Medical Insurance for its Employees 28 Approve Related Party Transactions For For Management with Careem Re: Cost of Medical Insurance for its Employees -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cora Fernandez as Director For For Management 2 Re-elect Stan du Plessis as Director For For Management 3 Re-elect Piet Mouton as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 5 Reappoint Deloitte & Touche as Auditors For For Management 6 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report of For For Management Remuneration Policy 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 -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Approve Remuneration Report For For Management 3.2 Approve Increase in Limit on the For For Management Aggregate Amount of Fees Payable to Non-executive Directors 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 Sally Eyre as Director For For Management 4.5 Re-elect Marna Cloete as Director For For Management 4.6 Re-elect Catharine Farrow as Director For For Management 4.7 Re-elect Hendrik Faul as Director For For Management 4.8 Re-elect Ibrahim Fawzy as Director For For Management 4.9 Re-elect Mark Bankes 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 -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2022 2 Reappoint Ernst & Young Inc as For For Management Auditors and Appoint Malcolm Rapson as the Individual Registered Auditor 3 Elect Nomgando Matyumza as Director For For Management 4 Elect Gordon Traill as Director For For Management 5.1 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Sango Ntsaluba as Member of For For Management the Audit and Risk Committee 5.3 Elect Nomgando Matyumza as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 20, 2023 Meeting Type: Annual/Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Corporate Governance Report For For Management and Related Auditor's Report 3 Approve Auditors' Report on Company For For Management Standalone and Consolidated Financial Statements 4 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends and Authorize the Board to Set the Guidelines on Employees Profit Distribution 6 Authorize Increase in Issued and Paid For For Management in Capital to be Allocated to Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 7 Ratify Changes in the Composition of For For Management the Board Since 27/03/2022 8 Approve Discharge of Chairman and For For Management Directors 9.1 Elect Ameen Hisham Izz Al Arab as For For Management Director 9.2 Elect Huseen Abadhah as Director For For Management 9.3 Elect Paresh Sukthankar as Director For For Management 9.4 Elect Rajeev Kakar as Director For For Management 9.5 Elect Jay Michael Baslow as Director For For Management 9.6 Elect Shareef Sami as Director For For Management 9.7 Elect Fadhil Al Ali as Director For For Management 9.8 Elect Azeez Moulji as Director For For Management 9.9 Elect Huda Al Asqalani as Director For For Management 9.10 Elect Nevine Sabbour as Director For For Management 10 Approve Remuneration of Non Executive For For Management Chairman and Non Executive Directors for FY 2023 11 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 12 Authorize the Board to Donate For For Management Charitable Donations Above EGP 1,000 for FY 2023 and Ratify the Charitable Donations for FY 2022 13 Allow Non Executive Directors to be For For Management Involved with Other Companies 1.1 Amend Article 1 of Bylaws For For Management 1.2 Amend Article 2 of Bylaws For For Management 1.3 Amend Article 3 of Bylaws For For Management 1.4 Amend Article 4 of Bylaws For For Management 1.5 Amend Article 6 of Bylaws For For Management 1.6 Amend Article 8 of Bylaws For For Management 1.7 Amend Article 17 of Bylaws For For Management 1.8 Amend Article 20 of Bylaws For For Management 1.9 Amend Article 22 of Bylaws For For Management 1.10 Amend Article 23 of Bylaws For For Management 1.11 Amend Article 24 of Bylaws For For Management 1.12 Amend Article 25 of Bylaws For For Management 1.13 Amend Article 29 of Bylaws For For Management 1.14 Amend Article 30 of Bylaws For For Management 1.15 Amend Article 32 of Bylaws For For Management 1.16 Amend Article 33 of Bylaws For For Management 1.17 Amend Article 39 of Bylaws For For Management 1.18 Amend Article 40 of Bylaws For For Management 1.19 Amend Article 42 of Bylaws For For Management 1.20 Amend Article 43 of Bylaws For For Management 1.21 Amend Article 44 of Bylaws For For Management 1.22 Amend Article 46bis of Bylaws For For Management 1.23 Amend Article 47bis of Bylaws For For Management 1.24 Amend Article 48 of Bylaws For For Management 1.25 Amend Article 48bis of Bylaws For For Management 1.26 Amend Article 49 of Bylaws For For Management 1.27 Amend Article 51 of Bylaws For For Management 1.28 Amend Article 52 of Bylaws For For Management 1.29 Amend Article 55 of Bylaws For For Management 1.30 Amend Article 55bis of Bylaws For For Management 1.31 Amend Article 57 of Bylaws For For Management 1.32 Amend Article 58 of Bylaws For For Management 2 Authorize The Board to Issue Bonds or For For Management Subordinate Loans of Up to USD 1 Billion and to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- EMAAR PROPERTIES PJSC Ticker: EMAAR Security ID: M4025S107 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Certain Assets For For Management from Dubai Holding LLC by Issuing of Convertible Bonds Up to AED 3,750,000,000, Approve Capital Increase to AED 8,838,789,849 and Authorize the Board or any Authorized Person to Execute the Approved Resolutions 2 Approve Sale of Namshi Holding Ltd to For For Management Noon AD Holdings Ltd for AED 1,231,860,000 Authorize Chairman or any Authorized Person to Ratify and Execute the Approved Resolutions 3 Approve Abolition of the Minimum For For Management Contribution of UAE Nationals and GCC Nationals in the Company, and Amend Article 7 of Articles of Association -------------------------------------------------------------------------------- EMIRATES NBD BANK (P.J.S.C) Ticker: EMIRATESNBD Security ID: M4029Z107 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Internal Shariah Supervisory For For Management Committee Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividends of AED 0.60 per Share For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify Auditors and Fix Their For For Management Remuneration 10 Approve Board Proposal Re: For For Management Non-convertible Securities to be Issued by the Company 11 Amend Articles of Bylaws For Against Management 12 Approve Adding Financial Advisory For For Management Activity to the Company's License and Amend Association Memorandum and Articles of Bylaws 13 Authorize Board or Any Authorized For For Management Person to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- ETIHAD ETISALAT CO. Ticker: 7020 Security ID: M4100E106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Related Party Transactions For For Management with Emirates Telecommunications Group Co Re: Telecommunications Services 7 Approve Related Party Transactions For For Management with Elm Information Security Co Re: Telecommunication Services and Devices Sale 8 Approve Related Party Transactions For For Management with The Company for Cooperative Insurance Re: Providing Medical Insurance Services 9 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 10 Approve Dividends of SAR 1.15 per For For Management Share for FY 2022 11 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 12 Amend Article 1 of Bylaws Re: For For Management Establishment 13 Amend Article 2 of Bylaws Re: For For Management Company's Name 14 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 15 Amend Article 4 of Bylaws Re: For For Management Ownership or Participation in Existing Companies 16 Amend Article 12 of Bylaws Re: Shares For For Management Trading 17 Approve Adding Article 12 to Company's For For Management Bylaws Re: Buying, Selling or Mortgaging of Shares 18 Amend Articles of Bylaws According to For Against Management the New Companies' Law, Rearranging and Numbering of Articles of Bylaws in Accordance to the Proposed Amendments -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Statement 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of AED 0.52 per Share 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Elect Director (Cumulative Voting) For Against Management 10 Approve Internal Shariah Supervisory For For Management Committee Report 11 Approve Notification on Payable Zakat For For Management in Relation to the Bank's Islamic Activities 12 Amend Articles of Bylaws For For Management 13.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 13.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion 13.c Authorize the Board to Issue Tier 2 For For Management Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued For For Management Preference Share Capital 2 Approve Scheme of Arrangement in For For Management Accordance with Section 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Grant Gelink as Director For For Management 1.2 Re-elect Louis von Zeuner as Director For For Management 1.3 Elect Shireen Naidoo 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 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For 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 -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q115 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Anthony Tudor St John as For For Management Director 3 Re-elect Hend El-Sherbini as Director For For Management 4 Re-elect Richard Phillips as Director For For Management 5 Re-elect Dan Olsson as Director For For Management 6 Re-elect Hussein Choucri as Director For For Management 7 Re-elect Yvonne Stillhart as Director For For Management 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise the Company to Hold For For Management Purchased Equity Securities as Treasury Shares 12 Approve Execution and Delivery of Any For For Management Documents in Connection with the Company Holding the Purchased Equity Securities as Treasury Shares 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Equity For For Management Securities -------------------------------------------------------------------------------- LABEL'VIE SA Ticker: LBV Security ID: V42906103 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without For Did Not Vote Management Preemptive Rights 2 Approve Cancellation of Preferential For Did Not Vote Management Subscription Rights 3 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 4 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- LABEL'VIE SA Ticker: LBV Security ID: V42906103 Meeting Date: DEC 07, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exceptional Distribution of For Did Not Vote Management Dividends of MAD 69.10 Per Share 2 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- LABEL'VIE SA Ticker: LBV Security ID: V42906103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Discharge of Directors and For Did Not Vote Management Auditors 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Related Party Transactions For Did Not Vote Management Contained in the Special Report of the Auditor 5 Reelect Directors (Bundled) For Did Not Vote Management 6 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- LEEJAM SPORTS CO. JSC Ticker: 1830 Security ID: M4319P108 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 2,965,000 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: DEC 22, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Subayee as Director None Abstain Management 1.2 Elect Nasir Al Subayee as Director None Abstain Management 1.3 Elect Mohammed Al Saleem as Director None Abstain Management 1.4 Elect Khalid Al Saleem as Director None Abstain Management 1.5 Elect Sami Al Abdulkareem as Director None Abstain Management 1.6 Elect Fahad Al Shammari as Director None Abstain Management 1.7 Elect Ahmed Khouqeer as Director None Abstain Management 1.8 Elect Mohammed Al Shatwi as Director None Abstain Management 1.9 Elect Thamir Al Wadee as Director None Abstain Management 1.10 Elect Maha Al Ateeqi as Director None Abstain Management 1.11 Elect Nasir Al Aqeel as Director None Abstain Management 1.12 Elect Ahmed Baaboud as Director None Abstain Management 1.13 Elect Humoud Al Hamzah as Director None Abstain Management 1.14 Elect Mohammed Al Katheeri as Director None Abstain Management 1.15 Elect Sultan Al Houti as Director None Abstain Management 1.16 Elect Farhan Al Boueyneen as Director None Abstain Management 1.17 Elect Waleed Al Faris as Director None Abstain Management 1.18 Elect Mohammed Al Nawasrah as Director None Abstain Management 1.19 Elect Fahad Al Sameeh as Director None Abstain Management 1.20 Elect Abdullah Fateehi as Director None Abstain Management 1.21 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.22 Elect Ahmed Murad as Director None Abstain Management 1.23 Elect Abdulmuhsin Al Shueel as Director None Abstain Management 1.24 Elect Abdullah Al Ajlan as Director None Abstain Management 1.25 Elect Hasan Bakhamees as Director None Abstain Management 1.26 Elect Abdulmajeed Al Hadlaq as Director None Abstain Management 1.27 Elect Azeez Al Qahtani as Director None Abstain Management 1.28 Elect Abdullah Al Sheikh as Director None Abstain Management 1.29 Elect Abdullah Al Feefi as Director None Abstain Management 1.30 Elect Ghassan Al Abdulqadir as Director None Abstain Management 1.31 Elect Salih Al Khalaf as Director None Abstain Management 1.32 Elect Ayman Jabir as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Allow Azeez Al Qahtani to Be Involved For For Management with Competitor Companies -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Dividends of SAR 3 per Share For For Management for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2022 7 Approve Related Party Transactions For For Management with Mouwasat International Co. Limited Re: Rental Contract of a Residential for the Company's Employees in Dammam and Jubail 8 Approve Related Party Transactions For For Management with Mouwasat international Co. limited Re: Medical and Pharmaceutical Supplies 9 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Tickets and Tourism and Travel Services 10 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Logistics and Other Services 11 Approve Related Party Transactions For For Management with Mouwasat International Co. limited Re: Supply and Installation of Stainless Steel Works 12 Approve Related Party Transactions For For Management with Advision for trading Est. Re: Advertising and Marketing Related Services 13 Approve Discharge of Directors for FY For For Management 2022 -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 2 April 2022 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Keith Getz as Director For For Management 2.3 Re-elect Mmaboshadi Chauke as Director For For Management 3 Elect Steve Ellis as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors with Merisha Kassie as the Designated Registered Auditor 5.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.2 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Mmaboshadi Chauke as Member For For Management of the Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For Against Management Report 8 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 9 Authorise Ratification of Approved For For Management Resolutions 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 1.1 Approve Remuneration of the For For Management Independent Non-executive Chairman 1.2 Approve Remuneration of the Honorary For For Management Chairman 1.3 Approve Remuneration of the Lead For For Management Independent Director 1.4 Approve Remuneration of Non-Executive For For Management Directors 1.5 Approve Remuneration of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Remuneration of the Audit and For For Management Compliance Committee Members 1.7 Approve Remuneration of the For For Management Remuneration and Nominations Committee Chairman 1.8 Approve Remuneration of the For For Management Remuneration and Nominations Committee Members 1.9 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Chairman 1.10 Approve Remuneration of the Social, For For Management Ethics, Transformation and Sustainability Committee Members 1.11 Approve Remuneration of the Risk and For For Management IT Committee Members 1.12 Approve Remuneration of the Risk and For For Management IT Committee - IT Specialist 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: SEP 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Abdulrahman Al Nahdi Re: Property Consultancy Agreement 2 Approve Related Party Transactions For For Management with Al Othaim Investment Company Re: Seven Rental Contracts 3 Amend Introduction of Company's Bylaws For For Management 4 Amend Article 1 of Bylaws Re: For For Management Transformation 5 Amend Article 2 of Bylaws Re: For For Management Company's Name 6 Amend 12 of Bylaws Re: Share's For For Management Certificates 7 Amend 13 of Bylaws Re: Share's Trading For For Management 8 Amend Article 14 of Bylaws Re: For For Management Shareholder's Register 9 Amend Article 17 of Bylaws Re: For For Management Company's Management 10 Amend Article 21 of Bylaws Re: Board's For For Management Remuneration 11 Amend Article 23 of Bylaws Re: Board's For For Management Meeting 12 Amend Article 27 and 28 of Bylaws Re: For For Management Transformational Assembly and Its Competences 13 Amend Article 31 of Bylaws Re: General For For Management Assemblies Invitation 14 Amend Article 32 of Bylaws Re: For For Management Registrar of Assemblies Attendance 15 Amend Article 33 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 16 Amend Article 34 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 17 Amend Article 35 of Bylaws Re: Voting For For Management in General Assemblies 18 Amend Article 36 of Bylaws Re: For For Management Resolutions of General Assemblies 19 Amend Article 47/4 of Bylaws Re: For For Management Distribution of Profits 20 Amend Articles of Bylaws Re: For For Management Reorganizing Articles and Numbering -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2 and Q3 Consolidated and Summarize Preliminary Financial Statement of FY 2023 and Q1 of FY 2024 in Addition to Consolidated and Standalone Statements of Nahdi Medical Co for FY 2023 5 Approve Discharge of Directors for FY For For Management 2022 6 Amend Company's Corporate Governance For Against Management Charter 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Remuneration of Directors of For For Management SAR 3,500,000 for FY 2022 9 Approve Related Party Transactions For For Management with Ray Al-Alam Medical Co Re: Providing Medical Analysis Services to the Company 10 Approve Related Party Transactions For For Management with Al-Rajhi Banking Investment Co Re: Agreement to Exchange Services for Points Gained from the Loyalty Programs of Both Companies 11 Approve Amendment to Company's Bylaws For Against Management in Line with the New Companies Law -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 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 Appoint Deloitte as Auditors of the For For Management Company with J Welsh as the Individual Registered Auditor 5 Elect Sharmistha Dubey as Director For For Management 6.1 Re-elect Debra Meyer as Director For For Management 6.2 Re-elect Manisha Girotra as Director For For Management 6.3 Re-elect Koos Bekker as Director For For Management 6.4 Re-elect Steve Pacak as Director For Against Management 6.5 Re-elect Cobus Stofberg as Director For For Management 7.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 7.2 Re-elect Angelien Kemna as Member of For For Management the Audit Committee 7.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report of the For Against Management Remuneration Report 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11 Authorise Board to Issue Shares for For Against Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 1.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group 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 For Management Ordinary Shares from Holders of N Ordinary Share 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NINETY ONE PLC Ticker: N91 Security ID: G6524E106 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Hendrik du Toit as Director For For Management 2 Re-elect Kim McFarland as Director For For Management 3 Re-elect Gareth Penny as Director For For Management 4 Re-elect Idoya Basterrechea Aranda as For For Management Director 5 Re-elect Colin Keogh as Director For For Management 6 Re-elect Busisiwe Mabuza as Director For For Management 7 Re-elect Victoria Cochrane as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Climate Strategy For For Management 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Final Dividend For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors with Allan McGrath as the Designated Audit Partner 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 Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2022 20 Approve Final Dividend For For Management 21 Appoint PricewaterhouseCoopers Inc as For For Management Auditors with Chantel van den Heever as the Designated Audit Partner 22.1 Re-elect Victoria Cochrane as Member For For Management of the Audit and Risk Committee 22.2 Re-elect Idoya Basterrechea Aranda as For For Management Member of the Audit and Risk Committee 22.3 Re-elect Colin Keogh as Member of the For For Management Audit and Risk Committee 23 Place Authorised but Unissued Ordinary For For Management Shares and Special Converting Shares under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Approve Financial Assistance to For For Management Related or Inter-related Company and Directors 27 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- OCI NV Ticker: OCI Security ID: N6667A111 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Increase Nominal For For Management Value of Shares in the Share Capital and Subsequently Decrease the Nominal Value of Shares in the Share Capital, Combined with a Repayment of Capital 3 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Executive For For Management Directors 6 Approve Discharge of Non-Executive For For Management Directors 7 Approve Remuneration Policy for For For Management Executive and Non-Executive Directors 8 Elect Sharmistha Dubey as For For Management Non-Executive Director 9.1 Reelect JP Bekker as Non-Executive For For Management Director 9.2 Reelect D Meyer as Non-Executive For For Management Director 9.3 Reelect SJZ Pacak as Non-Executive For For Management Director 9.4 Reelect JDT Stofberg as Non-Executive For For Management Director 10 Ratify Deloitte Accountants B.V. as For For Management Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 12 Authorize Repurchase of Shares For For Management 13 Approve Reduction in Share Capital For For Management Through Cancellation of Shares 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- RAND MERCHANT INVESTMENT HOLDINGS LTD. Ticker: RMI Security ID: S6815J118 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For Against Management Report - RMI 3 Approve Remuneration Implementation For For Management Report - OUTsurance Holdings Limited 1.1 Re-elect Albertinah Kekana as Director For For Management 1.2 Re-elect James Teeger as Director For For Management 1.3 Re-elect Johan Burger as Director For For Management 1.4 Re-elect Mamongae Mahlare as Director For For Management 2.1 Elect Alan Hedding as Director For For Management 2.2 Elect Buhle Hanise as Director For For Management 2.3 Elect George Marx as Director For For Management 2.4 Elect Hantie Van Heerden as Director For For Management 2.5 Elect Jan Hofmeyr as Director For For Management 2.6 Elect Kubandiran Pillay as Director For For Management 2.7 Elect Marthinus Visser as Director For For Management 2.8 Elect Raymond Ndlovu as Director For For Management 2.9 Elect Sharron Venessa Naidoo as For For Management Director 2.10 Elect Tlaleng Moabi as Director For For Management 2.11 Elect Willem Roos as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 5.1 Elect George Marx as Chairperson of For For Management the Audit and Risk Committee 5.2 Elect Alan Hedding as Member of the For For Management Audit and Risk Committee 5.3 Elect Buhle Hanise as Member of the For For Management Audit and Risk Committee 5.4 Elect Hantie Van Heerden as Member of For For Management the Audit and Risk Committee 5.5 Re-elect Johan Burger as Member of the For For Management Audit and Risk Committee 5.6 Elect Sharron Venessa Naidoo as Member For For Management of the Audit and Risk Committee 5.7 Re-elect Tlaleng Moabi as Member of For For Management the Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise Issue of Shares and/or For For Management Options Pursuant to a Reinvestment Option 4 Approve Issuance of Shares, For For Management Convertible Securities and/or Options in Connection with the Company's Share or Employee Incentive Schemes 5 Approve Financial Assistance to For Against Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 6 Approve Financial Assistance to For For Management Related and Inter-related Entities 7 Approve Change of Company Name to For For Management OUTsurance Group Limited 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: NOV 30, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Khalid Al Zamil as Director None Abstain Management 1.2 Elect Fahd Al Rajhi as Director None Abstain Management 1.3 Elect Abdulrahman Al Zamil as Director None Abstain Management 1.4 Elect Ziyad Al Turki as Director None Abstain Management 1.5 Elect Riyadh Idrees as Director None Abstain Management 1.6 Elect Saeed Al Isaei as Director None Abstain Management 1.7 Elect Saeed Basmah as Director None Abstain Management 1.8 Elect Ayidh Al Qarni as Director None Abstain Management 1.9 Elect Abdullah Al Boueyneen as Director None Abstain Management 1.10 Elect Abdulazeez bin Dayil as Director None Abstain Management 1.11 Elect Turki Al Dahmash as Director None Abstain Management 1.12 Elect Muhammad Al Ansari as Director None Abstain Management 1.13 Elect Nujoud Al Qahtani as Director None Abstain Management 1.14 Elect Abdulrahman Al Asskar as Director None Abstain Management 1.15 Elect Ahmad Khouqeer as Director None Abstain Management 1.16 Elect Adeeb Al Muheemeed as Director None Abstain Management 1.17 Elect Fahd Al Oteebi as Director None Abstain Management 1.18 Elect Basheer Al Nattar as Director None Abstain Management 1.19 Elect Shakir Al Oteebi as Director None Abstain Management 1.20 Elect Khadeejah Al Harbi as Director None Abstain Management 1.21 Elect Abdullah Al Feefi as Director None Abstain Management 1.22 Elect Talal Al Muammar as Director None Abstain Management 1.23 Elect Muhammad Al Sakeet as Director None Abstain Management 1.24 Elect Hasan Al Zahrani as Director None Abstain Management 1.25 Elect Fahd Al Jarboua as Director None Abstain Management 1.26 Elect Hani Al Zayd as Director None Abstain Management 1.27 Elect Abdullah Al Shaykh as Director None Abstain Management 1.28 Elect Abdullah Al Sabeel as Director None Abstain Management 1.29 Elect Salih Al Khalaf as Director None Abstain Management 1.30 Elect Thamir Al Wadee as Director None Abstain Management 1.31 Elect Muhammad Al Shamsan as Director None Abstain Management 1.32 Elect Waleed Bamaarouf as Director None Abstain Management 1.33 Elect Fayiz Al Abdulrazzaq as Director None Abstain Management 1.34 Elect Hatim Al Wabil as Director None Abstain Management 1.35 Elect Farhan Al Boueyneen as Director None Abstain Management 1.36 Elect Ahmad Al Dakheel as Director None Abstain Management 1.37 Elect Fahd Al Muaykil as Director None Abstain Management 1.38 Elect Ahmad Baaboud as Director None Abstain Management 1.39 Elect Abdullah Al Fadhli as Director None Abstain Management 1.40 Elect Adil Al Hazzani as Director None Abstain Management 1.41 Elect Abdulrahman Al Zahrani as None Abstain Management Director 1.42 Elect Muhammad Al Musallam as Director None Abstain Management 1.43 Elect Musaad Al Aouhali as Director None Abstain Management 1.44 Elect Firas Al Abbad as Director None Abstain Management 1.45 Elect Abdulrahman Al Jibreen as None Abstain Management Director 1.46 Elect Ghanim Omran as Director None Abstain Management 1.47 Elect Hamoud Al Hamzah as Director None Abstain Management 1.48 Elect Adeeb Al Faheed as Director None Abstain Management 1.49 Elect Abdulwahab Abou Kweek as Director None Abstain Management 1.50 Elect Abdulsalam Al Dureebi as Director None Abstain Management 1.51 Elect Ahmad Murad as Director None Abstain Management 1.52 Elect Abdullah Fateehi as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Elect Abdullah Al Boueyneen as an For For Management Independent Director 4 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- SAHARA INTERNATIONAL PETROCHEMICAL CO. Ticker: 2310 Security ID: M8257M100 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Remuneration of Directors of For For Management SAR 4,541,667 for FY 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Authorize Share Repurchase Program up For For Management to 65,121,992 Shares to be Retained as Treasury Shares to and Authorize Board to Ratify and Execute the Approved Resolution 9 Elect Mahmoud Al Theeb as Member of For Against Management Audit Committee -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Authorize the Board to Distribute For For Management Interim Dividends Semi Annually or Quarterly for FY 2023 and to Determine the Maturity and Disbursement Dates 7 Ratify the Appointment of Abdulrahman For For Management Al Faqeeh as an Executive Director -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 of Bylaws Re: Sale of For For Management Shares of Insufficient Value 2 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 3 Amend Article 12 of Bylaws Re: Capital For For Management Increase 4 Amend Article 13 of Bylaws Re: Capital For For Management Reduction 5 Amend Article 15 of Bylaws Re: Board For For Management Meetings 6 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 7 Amend Article 25 of Bylaws Re: Holding For Against Management of General Assemblies 8 Amend Article 26 of Bylaws Re: For For Management Invitations to Assemblies 9 Amend Article 27 of Bylaws Re: For For Management Chairmanship of Assemblies 10 Amend Article 30 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 11 Amend Article 32 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 12 Amend Article 33 of Bylaws Re: For For Management Decisions of the General Assemblies 13 Approve Deletion of Article 34 from For Against Management Bylaws Re: Formation of Audit Committee 14 Approve Deletion of Article 35 from For Against Management Bylaws Re: Quorum of the Audit Committee Meetings 15 Approve Deletion of Article 36 from For Against Management Bylaws Re: Audit Committee's Terms of Reference 16 Approve Deletion of Article 37 from For Against Management Bylaws Re: Audit Committee Reports 17 Amend Article 41 of Bylaws Re: For For Management Financial Documents 18 Amend Article 42 of Bylaws Re: For For Management Distribution of Profits 19 Amend Article 46 of Bylaws Re: For For Management Termination of the Company 20 Amend Remuneration Policy of Board For For Management Members, Committees, and Senior Executives 21 Ratify the Appointment of Bassam For For Management Aseeri as a Members of Audit Committee 22 Approve the Transfer of SAR For For Management 15,000,000,000 form Statutory Reserve to Retained Earnings 23 Ratify Distributed Dividends for the For For Management Second Half of FY 2022 and Total Dividends for the FY 2022 of SAR 4.25 Per Share -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Share Capital of For For Management the Bank through Capitalization from Retained Earning for Bonus Shares and Amend Article 8 of Bylaws 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Approve Dividends of SAR 0.60 per For For Management Share for Second Half of FY 2022 6 Elect Huda Bint Mohammed bin Ghusun as For For Management Independent Director 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 9 Authorize Share Repurchase Program up For Against Management to 10,000,000 Shares to be Allocated for Long Term Incentive Program for Employees 10 Approve Remuneration of Directors of For For Management SAR 10,434,811 for FY 2022 11 Approve Remuneration of Audit For For Management Committee Members of SAR 1,295,000 for FY 2022 12 Approve Discharge of Directors for FY For For Management 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 14 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Co Re: e renewal of the annual medical insurance contract for the SNB Group for the year 2023 15 Approve Related Party Transactions For For Management with the Company for Cooperative Insurance TAWUNIYA Re: provide insurance services to Individual auto financing for the year 2022 16 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: renewal of Bulk SMS Contract for the year 2022 17 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: renew Point of Sale POS services for the year 2022 18 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: the bank's credit card loyalty points redemption partnership for the year 2022 with the Qitaf program 19 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: installation and service fees for landlines and voice channels 20 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: internet connection upgrade 21 Approve Related Party Transactions For For Management with Arabian Internet and Communications Services Company Re: Incident Response and Remediation Advisory Services 22 Approve Related Party Transactions For For Management with Arabian Internet and Communications Services Company Re: Purchase of bulk SMS Service to cover the service until the end of December 2022 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the IT Integration Support Services 5th Phase 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the IT Integration Support Services 6th Phase 25 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the Merger integration and archiving work for 3 months 26 Approve Related Party Transactions For For Management with Saudi Accenture Re: SNB Digital PMO Assignment for one year 27 Approve Related Party Transactions For For Management with Saudi Accenture Re: technical specialist to support the development of the Charles River system for 4 years 28 Approve Related Party Transactions For For Management with Saudi Accenture Re: Technical Engineering Program for the Development of Digital Projects 29 Approve Related Party Transactions For For Management with Saudi Accenture Re: SNB-DV Digital Enablers Project for 1 year 30 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: Purchasing bulk SMS Service to cover the service until the end of December 2022 31 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: contract of Partnership for redeeming points for the bank's credit card loyalty program LAK for the year 2022 with the Neqaty program 32 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: purchase Bulk SMS Contract for the year 2023 33 Approve Related Party Transactions For For Management with ELM information security company Re: Contract for Yakeen service to verify the information of retail customer information 34 Approve Related Party Transactions For For Management with ELM information security company Re: renew the fingerprint verification service for the year 2022 35 Approve Related Party Transactions For For Management with ELM information security company Re: Subscribing to the Najiz service to transfer legal cases electronically 36 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of Natheer service usage fees for the year 2022 37 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of customer mobile phone number verification service via Verification for the year 2022 38 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of the Yakeen service for the year 2022 39 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of Tamm service contract for the year 2022 40 Approve Related Party Transactions For For Management with ELM information security company Re: Subscribing to the Najiz service for judicial services through the Ministry of Justice 41 Approve Related Party Transactions For For Management with ELM information security company Re: a contract for foreign resident's data verification service for the purpose of supporting collection services 42 Approve Related Party Transactions For For Management with Sela company Re: a contract for The Bank's sponsorship of the Riyadh season for the year 2022 43 Approve Related Party Transactions For For Management with Saudi Tadawul Company Re: Trading and Listing fees for the first half of 2022 44 Approve Related Party Transactions For For Management with Saudi Tadawul Company Re: Trading and Listing fees for the Second half of 2022 45 Approve Related Party Transactions For For Management with The Securities Depository Center Company Edaa Re: Edaa fees for registration services listed companies for the year 2022 46 Approve Related Party Transactions For For Management with The Securities Depository Center Company Edaa Re: Edaa Annual membership fees Settlement for the year 2022 -------------------------------------------------------------------------------- SAUDI TADAWUL GROUP HOLDING CO. Ticker: 1111 Security ID: M82598109 Meeting Date: DEC 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulrahman Al Issa as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Sarah Al Suheemi as Director None Abstain Management 1.4 Elect Yazeed Al Humiyid as Director None Abstain Management 1.5 Elect Khalid Al Husan as Director None Abstain Management 1.6 Elect Ranya Nashar as Director None Abstain Management 1.7 Elect Sabti Al Sabti as Director None Abstain Management 1.8 Elect Mark Makepeace as Director None Abstain Management 1.9 Elect Hashim Al Haqeel as Director None Abstain Management 1.10 Elect Xavier Rolet as Director None Abstain Management 1.11 Elect Sultan Al Digheethir as Director None Abstain Management 1.12 Elect Abdullah Al Suweelmi as Director None Abstain Management 1.13 Elect Ghassan Kashmeeri as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI TELECOM CO. Ticker: 7010 Security ID: M8T596104 Meeting Date: AUG 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from the Retained Earning for Bonus Issue and Amend Articles of Bylaws Re: Change in Capital and Shares Subscription 2 Amend Company's Dividends Policy For Against Management 3 Approve Related Party Transactions Re: For For Management Walaa Cooperative Insurance Co 4 Approve Related Party Transactions Re: For For Management eWTPA Technology Innovation Ltd Co, Alibaba Cloud (Singapore) Private Limited, Saudi Company for Artificial Intelligence and Saudi Information Technology Co 5 Approve Related Party Transactions Re: For For Management Public Investment Fund 6 Authorize Share Repurchase Program up For For Management to 15,000,000 Shares to be Allocated to Employees Incentive Shares Program and Authorize the Board to Ratify and Execute the Approved Resolution -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 14, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 3 July 2022 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors with J de Villiers as the Individual Registered Auditor 3.1 Elect Graham Dempster as Director For For Management 3.2 Elect Paul Norman as Director For For Management 3.3 Elect Dawn Marole as Director For For Management 4.1 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Nonkululeko Gobodo as Member For For Management of the Audit and Risk Committee 4.3 Re-elect Eileen Wilton as Member of For For Management the Audit and Risk Committee 4.4 Elect Graham Dempster as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation Report of the For For Management Remuneration Policy 1a Approve Fees of the Chairperson of the For For Management Board 1b Approve Fees of the Lead Independent For For 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 1l Approve Fees of the Chairperson of the For For Management Investment and Finance Committee 1m Approve Fees of the Members of the For For Management Investment and Finance 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 -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD. Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bonang Mohale as Director For For Management 2.1 Elect Koko Khumalo as Director For For Management 2.2 Elect Faith Khanyile as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors with Craig West as the Designated Partner 4.1 Re-elect Sindi Mabaso-Koyana as For For Management Chairperson of the Audit Committee 4.2 Re-elect Renosi Mokate as Member of For For Management the Audit Committee 4.3 Re-elect Lulama Boyce as Member of the For For Management Audit Committee 4.4 Re-elect Norman Thomson as Member of For For Management the Audit Committee 4.5 Elect Koko Khumalo as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Payment of Dividend by Way of For For Management Pro Rata Reduction of Share Capital or Share Premium 8 Approve Ratification Relating to For For Management Personal Financial Interest Arising From Multiple Offices in the Group 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Implementation of Remuneration For For Management Policy 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: DEC 21, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lubna Al Olayan as Director None Abstain Management 1.2 Elect Mohammed Al Omran as Director None Abstain Management 1.3 Elect Saad Al Fadheely as Director None Abstain Management 1.4 Elect Ahmad Al Oulaqi as Director None Abstain Management 1.5 Elect Sulayman Al Quweiz as Director None Abstain Management 1.6 Elect Mohammed Al Shatwi as Director None Abstain Management 1.7 Elect Ayman Al Rifaee as Director None Abstain Management 1.8 Elect Mohammed Al Maaraj as Director None Abstain Management 1.9 Elect Jihad Al Naqlah as Director None Abstain Management 1.10 Elect Martin Powell as Director None Abstain Management 1.11 Elect Stuart Gulliver as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Audit Committee Charter For For Management 5 Amend Remuneration and Nominations For For Management Committee Charter 6 Amend Policy of Nomination and For For Management Selecting Directors and Members of Committees -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 4,820,000 for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Dividends of SAR 0.74 per For For Management Share for Second Half of FY 2022 10 Authorize Share Repurchase Program up For Against Management to 1,000,000 Share to be Allocated for Long Term Incentive Program for Employees 11 Approve Related Party Transactions For For Management with HSBC Bank Plc Re: Dispose Loans and Expected Credit Loses 12 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 13 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Company's Name 2 Amend Article 13 of Bylaws Re: Capital For For Management Increase 3 Amend Article 16 of Bylaws Re: For Against Management Issuance and Offering of Debt Instruments 4 Amend Article 22 of Bylaws Re: For For Management Authorities of Chairman, Vice-Chairman and Managing Director 5 Amend Article 23 of Bylaws Re: For For Management Authorities of the Managing Director 6 Amend Articles of Bylaws According to For Against Management the New Companies' Law 7 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 8 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD. Ticker: TCP Security ID: S87138103 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Christopher Seabrooke as For For Management Director 2 Re-elect Buhle Hanise as Director For For Management 3 Re-elect Ian Kirk as Director For For Management 4 Re-elect Diane Radley as Director For For Management 5 Re-elect Diane Radley as Chairperson For For Management of the Audit Committee 6 Re-elect Buhle Hanise as Member of the For For Management Audit Committee 7 Re-elect Suresh Kana as Member of the For For Management Audit Committee 8 Elect Christopher Seabrooke as Member For For Management of the Audit Committee 9 Reappoint Deloitte & Touche as For For Management Auditors with Stephen Munro as the Designated Auditor 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Implementation For Abstain Management Report 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' and For For Management Committee Members' Fees 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 Issued Share For For Management Capital 5 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- UNITED ELECTRONICS CO. Ticker: 4003 Security ID: M9T66G101 Meeting Date: OCT 05, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Capital by For For Management Capitalizing from Statutory Reserve and Retained Earnings for Bonus Issue and Amend Articles of Bylaws Re: Change in Capital and Shares Subscription, Allocate 3.2 Million Shares to Employee Shares Incentive Plan -------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION CO. LTD. Ticker: 4260 Security ID: M95429102 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 4,373,000 for FY 2022 5 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 6 Approve Interim Dividends of SAR 1.5 For For Management per Share for the Second Half of FY 2022 7 Approve Discharge of Directors for FY For For Management 2022 8 Elect Ahmed Al Barrak as a Members of For For Management Audit Committee -------------------------------------------------------------------------------- YANBU NATIONAL PETROCHEMICAL CO. Ticker: 2290 Security ID: M98699107 Meeting Date: MAR 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Board Report on Company For For Management Operations 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors For For Management 6 Approve Dividends of SAR 1.25 per For For Management Share for Second Half of FY 2022 7.1 Elect Abdulrahman Shams Al Deen as None Abstain Management Director 7.2 Elect Sameeh Al Sahafi as Director None Abstain Management 7.3 Elect Abdullah Al Sinan as Director None Abstain Management 7.4 Elect Abdullah Al Areefi as Director None Abstain Management 7.5 Elect Abdullah Al Shamrani as Director None Abstain Management 7.6 Elect Ahmed Al Jreefani as Director None Abstain Management 7.7 Elect Ahmed Murad as Director None Abstain Management 7.8 Elect Badr Al Qadhi as Director None Abstain Management 7.9 Elect Ahmed Khoqeer as Director None Abstain Management 7.10 Elect Ibraheem Al Sayf as Director None Abstain Management 7.11 Elect Mohammed Al Jaadi as Director None Abstain Management 7.12 Elect Nawaf Al Muteeri Director None Abstain Management 7.13 Elect Yousif Al Awhali as Director None Abstain Management 7.14 Elect Khalid Al Rabeeah as Director None Abstain Management 7.15 Elect Awadh Al Makir as Director None Abstain Management 7.16 Elect Farhan Al Bouayneen as Director None Abstain Management 7.17 Elect Abdulazeez Al Sudees as Director None Abstain Management 7.18 Elect Abdulazeez Al Areefi as Director None Abstain Management 7.19 Elect Ahmed Al Baqshi as Director None Abstain Management 7.20 Elect Amal Al Ghamdi as Director None Abstain Management 7.21 Elect Ammar Bakheet as Director None Abstain Management 7.22 Elect Badr Al Hamadani as Director None Abstain Management 7.23 Elect Saeed Al Qahtani as Director None Abstain Management 8 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 =========================== Asia Opportunities Fund ============================ AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 20, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Sarawut Songsivilai as Director For For Management 5.2 Elect Manoo Mekmok as Director For For Management 5.3 Elect Phongsaward Guyaroonsuith as For For Management Director 5.4 Elect Apirat Chaiwongnoi as Director For For Management 5.5 Elect Jirabhop Bhuridej as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 For Management 4 Reelect Amrita Vakil as Director For For Management 5 Approve Continuation of Office of For For Management Ashwin Dani as Non-Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b 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 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. C. Suseel Kumar as Director For For Management 4 Reelect Girish Paranjpe as Director For For Management 5 Elect Manoj Kohli as Director For For Management 6 Approve Enhancement of Borrowing Limit For For Management 7 Authorize Issuance of Debt Securities For For Management on Private Placement Basis 8 Approve Material Related Party For For Management Transactions for Acceptance of Deposits 9 Approve Material Related Party For For Management Transactions for Subscription of Securities 10 Approve Material Related Party For For Management Transactions for Sale of Securities 11 Approve Material Related Party For For Management Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof 12 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 13 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 14 Approve Material Related Party For For Management Transactions for Money Market Instruments / Term Borrowing / Term Lending 15 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management Payable to Amitabh Chaudhry as Managing Director & CEO 2 Elect Parameswaranpillai Naga Prasad For For Management as Director 3 Approve Increase in Number of For For Management Directors to a Maximum of 18 Directors 4 Approve Axis Bank Employees Stock Unit For For Management Scheme, 2022 5 Approve Grant of Units to the For For Management Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022 6 Approve Modification to the Existing For For Management Axis Bank Employees Stock Option Scheme, 2000-01 7 Approve Grant of Options to the For For Management Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01 -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chamarty Seshabhadrasrinivasa For For Management Mallikarjunarao as Director 2 Amend Articles of Association Re: For For Management Cancellation of Nomination Rights of the Administrator -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 22, 2022 2 Approve Audited Financial Statements For For Management of BDO as of December 31, 2022 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Jones M. Castro, Jr. as Director For For Management 4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.3 Elect Teresita T. Sy as Director For For Management 4.4 Elect Josefina N. Tan as Director For For Management 4.5 Elect Nestor V. Tan as Director For For Management 4.6 Elect Walter C. Wassmer as Director For For Management 4.7 Elect George T. Barcelon as Director For For Management 4.8 Elect Estela P. Bernabe as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint Punongbayan & Araullo, Grant For For Management Thornton as External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Huacheng as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Arrange a Letter of Appointment with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation and Maintenance For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Annual Caps and Related Transactions 3 Approve Issuance of Medium-Term Notes For For Shareholder and Super Short-Term Debentures -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Adjustment For For Management Proposal 7.1 Elect Wang Changyi as Director For For Shareholder 7.2 Elect Han Zhiliang as Director For For Shareholder 7.3 Elect Jia Jianqing as Director For For Shareholder 7.4 Elect Song Kun as Director For For Shareholder 7.5 Elect Du Qiang as Director For For Shareholder 7.6 Elect Zhang Jiali as Director For For Management 7.7 Elect Stanley Hui Hon-chung as Director For For Management 7.8 Elect Wang Huacheng as Director For For Management 7.9 Elect Duan Donghui as Director For For Management 8.1 Elect Liu Chunchen as Supervisor For For Shareholder 8.2 Elect Japhet Sebastian Law as For For Management Supervisor 8.3 Elect Jiang Ruiming as Supervisor For For Management -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Plan for Long-term Fundraising For For Management 6 Approve Indirect Shareholding of For For Management Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange 7.1 Elect Steven Jeremy Goodman, with For For Management Shareholder No. 1959121XXX, as Independent Director 7.2 Elect Casey K. Tung, with Shareholder For For Management No. 1951121XXX, as Independent Director 7.3 Elect Ching-Shui Tsou, with For For Management Shareholder No. J101182XXX, as Independent Director 7.4 Elect Hong-Tzer Yang, with Shareholder For For Management No. R122158XXX, as Independent Director 7.5 Elect John-Lee Koo, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.6 Elect Fong-Long Chen, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.7 Elect Chee Wee Goh, with Shareholder For For Management No. 1946102XXX, as Non-independent Director 7.8 Elect Hsiu-Tze Cheng, a Representative For For Management of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 7.9 Elect Chih-Yang, Chen, a For For Management Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of John-Lee Koo 9 Approve Release of Restrictions of For For Management Competitive Activities of Fong-Long Chen 10 Approve Release of Restrictions of For For Management Competitive Activities of Hsiu-Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Hong-Tzer Yang -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Luo Liang as Director For For Management 3b Elect Zhang Zhichao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New COLI Framework Agreement, For For Management COLI Annual Caps and Related Transactions 2 Approve New COGO Framework Agreement, For For Management COGO Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Zhang Guiqing as Director For For Management 3B Elect Xiao Junqiang as Director For For Management 3C Elect Yung, Wing Ki Samuel as Director For For Management 3D Elect Lim, Wan Fung Bernard Vincent as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 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 Amend Existing Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Services Agreement, For For Management CSCEC Services Caps and Related Transactions 2 Approve COLI Services Agreement, COLI For For Management Services Caps and Related Transactions 3 Approve COGO Services Agreement, COGO For For Management Services Caps and Related Transactions 4 Approve CSC Services Agreement, CSC For For Management Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Wang Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 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 -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COUPANG, INC. Ticker: CPNG Security ID: 22266T109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bom Kim For For Management 1b Elect Director Neil Mehta For Against Management 1c Elect Director Jason Child For For Management 1d Elect Director Pedro Franceschi For For Management 1e Elect Director Benjamin Sun For Against Management 1f Elect Director Ambereen Toubassy For For Management 1g Elect Director Kevin Warsh For Against Management 2 Ratify Samil PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2023 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 and Special 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 Peter Seah Lim Huat 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 -------------------------------------------------------------------------------- DFI RETAIL GROUP HOLDINGS LTD. Ticker: DFIJ Security ID: G2624N153 Meeting Date: MAY 04, 2023 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 Re-elect Clem Constantine as Director For For Management 4 Re-elect Adam Keswick as Director For Against Management 5 Ratify Auditors and Authorise Their For For Management Remuneration 6 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Amendments to Articles of For For Management Association 7 Approve to Appoint Auditor For For Management 8 Approve Repurchase and Cancellation of For For Management 2020 Performance Shares in the Stock Options and Performance Shares Plan 9 Approve Repurchase and Cancellation of For For Management 2021 Performance Shares 10 Approve Repurchase and Cancellation of For For Management 2022 Performance Shares 11 Approve Adjustment of Allowance of For For Management Directors 12 Approve Adjustment of Allowance of For For Management Supervisors 13.1 Elect Yuan Zhenggang as Director For For Management 13.2 Elect Liu Qian as Director For For Management 13.3 Elect Yun Langsheng as Director For For Management 13.4 Elect Wang Aihua as Director For For Management 13.5 Elect Wu Zuomin as Director For For Management 13.6 Elect Li Wei as Director For For Management 14.1 Elect Ma Yongyi as Director For For Management 14.2 Elect Chai Mingang as Director For Against Management 14.3 Elect Cheng Lin as Director For For Management 15.1 Elect Wang Jinhong as Supervisor For For Management 15.2 Elect He Ping as Supervisor For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 16, 2022 Meeting Type: Annual Record Date: JUL 09, 2022 # 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 Renu Karnad as Director For For Management 5 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Additional Audit For For Management Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants 7 Approve Reappointment and Remuneration For For Management of Renu Karnad as Non-Executive Director 8 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAR 25, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Housing Development Finance Corporation Limited 2 Approve Material Related Party For For Management Transactions with HDB Financial Services Limited 3 Approve Material Related Party For For Management Transactions with HDFC Securities Limited 4 Approve Material Related Party For For Management Transactions with HDFC Life Insurance Company Limited 5 Approve Material Related Party For For Management Transactions with HDFC ERGO General Insurance Company Limited 6 Approve Material Related Party For For Management Transactions with HDFC Credila Financial Services Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUN 11, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kaizad Bharucha as Whole-Time Deputy Managing Director 2 Approve Appointment and Remuneration For For Management of Bhavesh Zaveri as Executive Director -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis to Housing Development Finance Corporation 2 Approve Employee Stock Option Scheme For For Management 2022 3 Approve Grant of Employee Stock For For Management Options to the Eligible Employees of the Subsidiary Companies under ESOS 2022 -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Ritesh Tiwari as Director For For Management 6 Elect Ranjay Gulati as Director For For Management 7 Elect Rohit Jawa as and Approve For For Management Appointment and Remuneration of Rohit Jawa as Whole-time Director 8 Approve Appointment and Remuneration For For Management of Rohit Jawa as Managing Director & Chief Executive Officer 9 Approve Material Related Party For Against Management Transactions 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Chung Cho Yee, Mico as Director For For Management 3c Elect Aman Mehta as Director For For Management 3d Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Amount of Daily For For Management Related-party Transactions 2 Approve Provision of Loans to For For Management Controlled Subsidiaries and Related-party Transactions 3.1 Elect Lin Dandan as Director For For Shareholder -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Irene Yun-Lien as Director For For Management 2.2 Elect Churchouse Frederick Peter as For For Management Director 2.3 Elect Lee Chien as Director For For Management 2.4 Elect Lee Tze Hau Michael as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor 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 -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Govind Vaidiram Iyer as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Salil Parekh as Director For For Management 4 Elect Helene Auriol Potier as Director For For Management 5 Reelect Bobby Parikh as Director For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: FEB 02, 2023 Meeting Type: Special Record Date: JAN 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Piaoyang as Director For For Shareholder 1.2 Elect Dai Hongbin as Director For For Shareholder 1.3 Elect Zhang Lianshan as Director For For Shareholder 1.4 Elect Jiang Ningjun as Director For For Shareholder 1.5 Elect Sun Jieping as Director For For Shareholder 1.6 Elect Guo Congzhao as Director For For Shareholder 1.7 Elect Dong Jiahong as Director For For Shareholder 1.8 Elect Zeng Qingsheng as Director For For Shareholder 1.9 Elect Sun Jinyun as Director For For Shareholder 2.1 Elect Yuan Kaihong as Supervisor For For Management 2.2 Elect Xiong Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 to Appoint Auditor and For For Management Internal Control Auditor as well as Payment of Remuneration -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve Audited Financial Statements For For Management 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 to Remove Ownership of Land and Maintain the Company's Ability to Invest in Companies that Own Real Properties 5.1 Elect Tony Tan Caktiong as Director For For Management 5.2 Elect William Tan Untiong as Director For For Management 5.3 Elect Ernesto Tanmantiong as Director For For Management 5.4 Elect Ang Cho Sit as Director For For Management 5.5 Elect Antonio Chua Poe Eng as Director For For Management 5.6 Elect Artemio V. Panganiban as Director For Against Management 5.7 Elect Cesar V. Purisima as Director For Against Management 5.8 Elect Kevin Goh as Director For For Management 5.9 Elect Ee Rong Chong as Director For For Management 6 Appoint External Auditors For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 27, 2022 Meeting Type: Annual Record Date: AUG 20, 2022 # 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 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect KVS Manian as Director For For Management 6 Reelect Gaurang Shah as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors 9 Authorize Board to Fix Remuneration of For For Management Auditors For The Financial Year 2022-23 10 Approve Reappointment and Remuneration For For Management of KVS Manian as Whole Time Director 11 Elect Shanti Ekambaram as Director and For For Management Approve Appointment and Remuneration of Shanti Ekambaram as Whole Time Director 12 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 13 Approve Material Related Party For For Management Transaction with Uday Kotak -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C S Rajan as Director For For Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured, For For Management Redeemable, Non-Convertible Debentures / Bonds / Other Debt Securities on a Private Placement Basis 2 Elect Uday Suresh Kotak as Director For For Management 3 Approve Material Related Party For For Management Transactions with Uday Kotak for FY 2023-24 4 Approve Material Related Party For For Management Transactions with Infina Finance Private Limited for FY 2023-24 -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Shareholder Special Dividend For For Management Return Plan -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Approve Signing of Trademark License For For Management Agreement with Related Party 10 Approve Participation in the For For Management Establishment of Industrial Development Funds 11.1 Elect Ding Xiongjun as Director For For Management 11.2 Elect Li Jingren as Director For For Management 11.3 Elect Liu Shizhong as Director For For Management 12.1 Elect Jiang Guohua as Director For For Management 12.2 Elect Guo Tianyong as Director For For Management 12.3 Elect Sheng Leiming as Director For For Management 13.1 Elect You Yalin as Supervisor For For Management 13.2 Elect Li Qiangqing as Supervisor For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cheon Gyeong-hun as Outside For For Management Director 3 Elect Cheon Gyeong-hun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Yeo Myeong-hui as Inside Director For For Management 3.2 Elect Yoon Seong-su as Outside Director For For Management 3.3 Elect Eom Yoon-mi as Outside Director For For Management 4.1 Elect Yoon Seong-su as a Member of For For Management Audit Committee 4.2 Elect Eom Yoon-mi as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For Against Management 3 Elect Director Li Xiang For Against Management 4 Elect Director Li Tie For Against Management 5 Elect Director Zhao Hongqiang For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Wang Yajuan as Director For For Management 3.1b Elect Wang Ya Fei as Director For For Management 3.1c Elect Chan Chung Bun, Bunny as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as 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 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For Against Management Terminate 2014 Share Option Scheme 2 Adopt 2023 Share Award Scheme For Against Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hisashi Takeuchi as Director For For Management 4 Reelect Kenichiro Toyofuku as Director For For Management 5 Elect Shigetoshi Torii as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning) 7 Approve Enhancement of Ceiling of For Against Management Payment of Commission to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores 10 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores 11 Approve Material Related Party For For Management Transactions with FMI Automotive Components Private Limited 12 Approve Material Related Party For For Management Transactions with SKH Metals Limited 13 Approve Material Related Party For For Management Transactions with Jay Bharat Maruti Limited 14 Approve Material Related Party For For Management Transactions with Krishna Maruti Limited 15 Approve Material Related Party For For Management Transactions with Bharat Seats Limited 16 Approve Material Related Party For For Management Transactions with TDS Lithium-Ion Battery Gujarat Private Limited 17 Approve Material Related Party For For Management Transactions with Suzuki Motorcycle India Private Limited 18 Approve Material Related Party For For Management Transactions with Magyar Suzuki Corporation Limited -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 4.1 Elect Syaru Shirley Lin, with ID NO. For For Management A222291XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PHILIPPINE SEVEN CORPORATION Ticker: SEVN Security ID: Y6955M106 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUN 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual For For Management Stockholders' Meeting held on July 15, 2021 2 Approve 2021 Annual Report and Audited For For Management Financial Statements 3 Ratify Actions Taken by the Board of For For Management Directors, Executive Committee, Board Committees and Management Since the Last Annual Stockholders' Meeting 4a Elect Jorge L. Araneta as Director For Withhold Management 4b Elect Jui-Tien Huang as Director For Withhold Management 4c Elect Ching-Feng Kuo as Director For Withhold Management 4d Elect Tsung-Hsien Lee as Director For Withhold Management 4e Elect Yung-Wei Lu as Director For Withhold Management 4f Elect Jose Victor P. Paterno as For For Management Director 4g Elect Maria Cristina P. Paterno as For Withhold Management Director 4h Elect Wen-Chi Wu as Director For Withhold Management 4i Elect Jose T. Pardo as Director For For Management 4j Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4k Elect Michael B. Zalamea as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 31, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration 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 Elect Wang Guangqian as Director For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management 6 Approve Revised Recovery Plan For For Management 7 Approve Resolution Plan For For Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Approve Sherly Jokom and Purwantono, For For Management Sungkoro & Surja as Auditors and Authorize Board to Fix Their Remuneration 4 Change Term of Office of Board of For For Management Directors and Commissioners 5 Approve Changes in the Board of For For Management Commissioners 6 Approve Changes in the Board of For For Management Directors 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Resignation of Hemant Bakshi For For Management as Commissioner 1b Approve Resignation of Rizki For For Management Raksanugraha as Director 1c Elect Sanjiv Mehta as President For For Management Commissioner 2 Approve Several Change of the For For Management Provisions in the Pension Fund Regulation of Dana Pensiun Manfaat Pasti Unilever Indonesia and Dana Pensiun Iuran Pasti Unilever Indonesia -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Eun-nyeong as Outside For For Management Director 1.2 Elect Yoo Myeong-hui as Outside For For Management Director -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option and Performance Share Incentive Plan 2 Approve Implementation of Methods to For Against Management Assess the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Change the Unlocking Period, For Against Management Unlocking Ratio and Duration of Long-term Incentive Plan -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Remaining Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 04, 2022 Meeting Type: Court Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Cheng Cheung Ling as Director For For Management 4 Elect Lu Hong as Director For For Management 5 Elect Zhang Lu Fu as Director For For Management 6 Elect Li Kwok Tung Donald as Director For Against 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 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Adopt the Share Option Scheme For Against Management 9E Approve the Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Qiaoling as Director For For Management 1.2 Elect Huang Qiaolong as Director For For Management 1.3 Elect Zhang Xian as Director For For Management 1.4 Elect Shang Lingxia as Director For For Management 1.5 Elect Zhang Jiankun as Director For For Management 1.6 Elect Huang Hongming as Director For For Management 2.1 Elect Liu Shuzhe as Director For For Management 2.2 Elect Yang Yiqing as Director For For Management 2.3 Elect Song Xiayun as Director For For Management 3.1 Elect Zhu Hualu as Supervisor For For Management 3.2 Elect Xu Jie as Supervisor For For Management -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Provision of Guarantees For For Management 7 Approve Financial Assistance Provision For For Management 8 Approve Foreign Exchange Hedging For For Management Business 9 Approve Issuing of Letter of Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend Articles of Association For Abstain Management 14 Elect Tao Gaozhou as Supervisor For For Management 15.1 Elect Cao Renxian as Director For For Management 15.2 Elect Gu Yilei as Director For For Management 15.3 Elect Zhao Wei as Director For For Management 15.4 Elect Zhang Xucheng as Director For For Management 15.5 Elect Wu Jiamao as Director For For Management 16.1 Elect Gu Guang as Director For For Management 16.2 Elect Li Mingfa as Director For For Management 16.3 Elect Zhang Lei as Director For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Shao Yang Dong as Director For For Management 3d Elect Jia Lina as Director For For Management 3e 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 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For For Management 1b Approve Transfer of Share Options For For Management 1c Approve Termination of the Existing For For Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For For Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For For Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For For Management 4b Approve Transfer of Share Awards For For Management 4c Approve Termination of the Existing For For Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For For Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For For Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For For Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Zong Xiang as Director For For Management 2 Elect Hou Qiu Yan as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Proposal 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 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- XIAMEN FARATRONIC CO., LTD. Ticker: 600563 Security ID: Y9721Z104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Report For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Investment in Project For For Management 9.1 Elect Lu Huixiong as Director For Against Management 9.2 Elect Chen Guobin as Director For For Management 9.3 Elect Wu Dongsheng as Director For Against Management 9.4 Elect Wang Qingming as Director For Against Management 9.5 Elect Wang Wenhuai as Director For Against Management 9.6 Elect Zou Shaorong as Director For Against Management 10.1 Elect Xiao Wei as Director For For Management 10.2 Elect Xiao Min as Director For Against Management 10.3 Elect Cai Ning as Director For Against Management 11.1 Elect Li Haiping as Supervisor For Against Management 11.2 Elect Lin Fang as Supervisor For Against Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: NOV 08, 2022 Meeting Type: Special Record Date: NOV 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ruan Hongxian as Director For For Management 1.2 Elect Liu Qiong as Director For For Management 1.3 Elect Xu Keyi as Director For For Management 1.4 Elect Guo Chunli as Director For For Management 1.5 Elect Zhang Yong as Director For For Management 1.6 Elect Ruan Guowei as Director For For Management 2.1 Elect Yang Xianming as Director For For Management 2.2 Elect Long Xiaohai as Director For For Management 2.3 Elect Chen Xudong as Director For For Management 3.1 Elect Feng Ping as Supervisor For For Management 3.2 Elect Duan Sitang as Supervisor For For Management 4 Approve Application of Bank Credit For For Management Lines 5 Approve Credit Line and Provision of For For Management Guarantee 6 Approve to Appoint Auditor For For Management 7 Approve Company's Lease of Real Estate For For Management to Related Parties 8 Approve Dividend Return Plan For For Management 9 Approve Use of Idle Raised Funds to For For Management Purchase Financial Products 10 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 11 Approve Related Party Transaction with For For Management Hongyun Pharmaceutical Group Co., Ltd. and its Controlled Enterprises, and and Yunnan Tonghong Hot Spring Co., Ltd 12 Approve Related Party Transaction with For For Management Liu Qiong and its Controlled Enterprises 13 Approve Related Party Transaction with For For Management Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd. and Its Subsidiaries 14 Approve Related Party Transaction with For For Management Yunnan Guohe Pharmaceutical Co., Ltd. -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: DEC 13, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of For For Management Non-independent Directors 2 Approve Allowance of Independent For For Management Directors 3 Approve Remuneration of Supervisors For For Management 4 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 5 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 6 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Profit Distribution For For Management 5 Approve Financial Statements For For Management 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Convertible Bonds Issuance 2.1 Approve Issue Type For For Management 2.2 Approve Issue Scale For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Bond Maturity For For Management 2.5 Approve Bond Interest Rate For For Management 2.6 Approve Method and Term for the For For Management Repayment of Principal and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Determination and Adjustment For For Management of Conversion Price 2.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 2.10 Approve Method for Determining the For For Management Number of Shares for Conversion and Method on Handling Fractional Shares Upon Conversion 2.11 Approve Terms of Redemption For For Management 2.12 Approve Terms of Sell-Back For For Management 2.13 Approve Dividend Distribution Post For For Management Conversion 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Matters Related to the Meeting For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Raised Funds Management and For For Management Deposit Account 2.19 Approve Guarantee Matters For For Management 2.20 Approve Validity Period For For Management 2.21 Approve Rating Matters For For Management 3 Approve Plan for Convertible Bonds For For Management Issuance 4 Approve Demonstration Analysis Report For For Management in Connection to Convertible Bonds Issuance 5 Approve Feasibility Analysis Report on For For Management the Intended Usage of Raised Funds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken as well as Relevant Undertakings 8 Approve Formulation of Rules and For For Management Procedures Regarding Convertible Corporate Bondholders Meeting 9 Approve Authorization of Board to For For Management Handle All Related Matters 10 Approve Shareholder Dividend Return For For Management Plan 11 Approve Application of Comprehensive For For Management Credit Lines 12 Approve Application of Credit Lines For For Management and Provision of Guarantees -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Share Repurchase Program For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Ruby Lu For For Management 1f Elect Director Zili Shao For For Management 1g Elect Director William Wang For For Management 1h Elect Director Min (Jenny) Zhang For For Management 1i Elect Director Christina Xiaojing Zhu For For Management 2 Ratify KPMG Huazhen LLP and KPMG 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 Issuance of Shares for a For For Management Private Placement 6 Authorize Share Repurchase Program For For Management ========================= China Evolution Equity Fund ========================== BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BEIJING CAREER INTERNATIONAL CO. LTD. Ticker: 300662 Security ID: Y0778R103 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # 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 -------------------------------------------------------------------------------- BEIJING CAREER INTERNATIONAL CO. LTD. Ticker: 300662 Security ID: Y0778R103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Financial Budget Report For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Comprehensive Credit Line Bank For For Management Application, Loan Matters and Guarantee Amount as well as Authorization of Board to Handle All Related Matters 12 Approve Forward Foreign Exchange For For Management Transactions and Foreign Exchange Option Business 13 Approve Purchase of Equity For For Shareholder -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Subscription For For Management Agreement, Grant of Specific Mandate, and Related Transactions 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Ko Wing Yan, Samantha as Director For For Management 3b Elect Meng Chao as Director For For Management 3c Elect Fung, Yuk Kan Peter as Director For For Management 3d Elect Pang Chunlin as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors 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 -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Dollar Loan by the Overseas For For Management Subsidiaries and the Provision of Guarantee by the Company 2.1 Elect Yao Xin as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Framework For For Management Agreement and Related Transactions 2 Approve US Dollar Loan Extension by For For Management COSL Middle East FZE and the Provision of Guarantee by the Company 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Xiong Min as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of the Auditor 2 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve US Dollar Loans Extension by For For Management Wholly-owned Subsidiary and Provision of Guarantee 7 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Zhang Guiqing as Director For For Management 3B Elect Xiao Junqiang as Director For For Management 3C Elect Yung, Wing Ki Samuel as Director For For Management 3D Elect Lim, Wan Fung Bernard Vincent as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 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 Amend Existing Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Services Agreement, For For Management CSCEC Services Caps and Related Transactions 2 Approve COLI Services Agreement, COLI For For Management Services Caps and Related Transactions 3 Approve COGO Services Agreement, COGO For For Management Services Caps and Related Transactions 4 Approve CSC Services Agreement, CSC For For Management Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Wang Chuandong as Director For For Management 3.2 Elect Ge Bin as Director For Against Management 3.3 Elect He Youdong as Director For For Management 3.4 Elect Wong Tak Shing as Director For For Management 3.5 Elect Yang Yuchuan as Director For For Management 3.6 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 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 -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # 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 Xin as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Andrew Y. Yan as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For For Management 3.6 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 -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Wang Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 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 -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Koseki, Shuichi For For Management 2.2 Elect Director Morofuji, Masahiro For For Management 2.3 Elect Director Shimizu, Motonari For For Management 2.4 Elect Director Shimada, Takeshi For For Management 2.5 Elect Director Azuma, Tomonori For For Management 2.6 Elect Director Sato, Seiji For For Management 2.7 Elect Director Kasahara, Yasuyo For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2022 First Three Quarters For For Management Profit Distribution -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAR 03, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liao Guanmin as Independent For For Management Director -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 to For For Management Purchase Financial Products 8 Approve Provision of Guarantee For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Management System of Raised Funds For For Management 15 Amend Management System for Providing For For Management External Investments 16 Amend Related-Party Transaction For For Management Management System 17 Amend Dividend Management System For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- H WORLD GROUP LTD. Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For Against Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Raised Funds to Replenish Working Capital 2 Approve Use of Funds to Invest in the For For Management South Intelligent Warehouse Technical Transformation Project 3 Approve Use of Funds for Cash For For Management Management -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yuangui as Independent For For Management Director -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Elect Wang Wei as Supervisor For For Management -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Amount of Daily For For Management Related-party Transactions 2 Approve Provision of Loans to For For Management Controlled Subsidiaries and Related-party Transactions 3.1 Elect Lin Dandan as Director For For Shareholder -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HOYMILES POWER ELECTRONICS, INC. Ticker: 688032 Security ID: Y3129P107 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- IMPRO PRECISION INDUSTRIES LIMITED Ticker: 1286 Security ID: G4723A108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Lu Ruibo as Director For For Management 2A2 Elect Yu Kwok Kuen Harry as Director For For Management 2B 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 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal of Controlled For For Management Subsidiary and Adjustment of Performance Commitment 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Financial Budget Report For Against Management 5 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Option Business 6 Approve Comprehensive Credit Line and For For Management Loan Application 7 Approve Provision of Guarantee For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Profit Distribution For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 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 Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Management System for Providing For For Management External Guarantees 7 Amend Management System for Providing For For Management External Investments 8 Amend Related-Party Transaction For For Management Management System 9 Amend Profit Distribution Management For For Management System -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: BZ Security ID: 48553T106 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Shares For For Management 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Post-IPO Share Scheme For For Management 7 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: 2076 Security ID: 48553T106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director Yu Zhang For Against Management 3 Elect Director Xu Chen For Against Management 4 Elect Director Haiyang Yu For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Accept Financial Statements and For For Management Statutory Reports 4a.1 Elect Director Jeffrey Zhaohui Li For Against Management 4a.2 Elect Director Xiaohong Chen For For Management 4b Approve Remuneration of Directors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: G5223Y108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Elect Director Tao Xu For Against Management 2a.2 Elect Director Wangang Xu For Against Management 2a.3 Elect Director Hansong Zhu For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Elect Director Tao Xu For Against Management 2a.2 Elect Director Wangang Xu For Against Management 2a.3 Elect Director Hansong Zhu For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For Against Management 3 Elect Director Li Xiang For Against Management 4 Elect Director Li Tie For Against Management 5 Elect Director Zhao Hongqiang For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Wang Yajuan as Director For For Management 3.1b Elect Wang Ya Fei as Director For For Management 3.1c Elect Chan Chung Bun, Bunny as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as 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 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For Against Management Terminate 2014 Share Option Scheme 2 Adopt 2023 Share Award Scheme For Against Management -------------------------------------------------------------------------------- MOON ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 000811 Security ID: Y97408101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Auditors and to Fix For For Management Their Remuneration 7 Approve Allowance of Independent For For Management Directors 8 Approve Application of Bank Credit For For Management Lines 9.1 Elect Li Zengqun as Director For For Management 9.2 Elect Yang Yuangui as Director For For Management 9.3 Elect Liu Zhijun as Director For For Management 9.4 Elect Ji Xiangdong as Director For For Management 10.1 Elect Chen Wei as Director For For Management 10.2 Elect Liu Xijun as Director For For Management 10.3 Elect Bu Yandong as Director For For Management 11.1 Elect Wang Qiang as Supervisor For For Management 11.2 Elect Zhang Pan as Supervisor For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Minqiang as Director For For Management 2.1 Elect Wei Rong as Supervisor For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Approve Formulation of Measures for For For Management the Administration of External Guarantees 12 Approve Formulation of Measures for For For Management the Administration of External Donations 13 Amend Administrative Measures for For For Management Decision-Making of Related Party Transactions 14 Approve Annual Report and Summary For For Management 15.1 Elect Hua Dingzhong as Director For For Management -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance of Independent For For Management Directors 2 Approve to Re-formulate Management For For Management System of Raised Funds 3.1 Approve Provision of Guarantee to For For Management Guangzhou Oupai Home Furnishing Design Institute Co., Ltd. 3.2 Approve Provision of Guarantee to For For Management Guangzhou Oubani Integrated Home Furnishing Co., Ltd. 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6.1 Elect Yao Liangsong as Director For For Management 6.2 Elect Tan Qinxing as Director For For Management 6.3 Elect Yao Liangbai as Director For For Management 6.4 Elect Liu Shunping as Director For Against Management 7.1 Elect Qin Shuo as Director For Against Management 7.2 Elect Jiang Qi as Director For For Management 7.3 Elect Li Xinquan as Director For For Management 8.1 Elect Zhu Yaojun as Supervisor For For Management 8.2 Elect Zhao Lili as Supervisor For For Management -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Financial Statements For For Management 4 Approve Financial Budget Report For For Management 5 Approve Profit Distribution For For Management 6.1 Approve Provision of Guarantee for For Against Management Handling Comprehensive Credit Line and Other Banking Services 6.2 Approve Provision of Guarantee for For Against Management Infrastructure Project Construction 6.3 Approve Provision of Guarantee for For Against Management Leasing of Business Premises 7 Approve Use of Funds for Cash For For Management Management 8.1 Approve Remuneration of Yao Liangsong For For Management 8.2 Approve Remuneration of Tan Qinxing For For Management 8.3 Approve Remuneration of Yao Liangbai For For Management 8.4 Approve Remuneration of Liu Shunping For For Management 9 Approve Appointment of Auditor For For Management 10 Amend Rules and Procedures Regarding For Against Management General Meetings of Shareholders 11 Amend Working System for Independent For Against Management Directors 12 Amend Related Transaction System For Against Management 13 Amend Management System for Providing For Against Management External Guarantees 14 Amend Management System for Providing For Against Management External Investments 15 Approve Change in Registered Capital For For Management 16 Approve Amendments to Articles of For For Management Association 17 Approve Report of the Board of For For Management Supervisors 18 Amend Rules and Procedures Regarding For Against Management Meetings of Board of Supervisors -------------------------------------------------------------------------------- QINGDAO HAIER BIOMEDICAL CO., LTD. Ticker: 688139 Security ID: Y716D0109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report on the Deposit and For For Management Usage of Raised Funds 3 Approve Daily Related Party For For Management Transactions 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Audit Report For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Report of the Board of For For Management Directors 9 Approve Report of the Board of For For Management Supervisors 10 Approve Shareholder Return Plan For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Amendments to Articles of For For Management Association and Rules and Procedures Regarding General Meetings of Shareholders 13 Approve Authorization of the Board to For For Management Issue Shares to Specific Parties Through Simplified Procedures 14.1 Elect Jiang Lan as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO HIRON COMMERCIAL COLD CHAIN CO., LTD. Ticker: 603187 Security ID: Y716BV103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Raised Funds from For For Management Convertible Bonds for Cash Management 11 Approve Use of Idle Raised Funds from For For Management Private Placement of Shares for Cash Management 12 Approve Use of Idle Own Funds for Cash For For Management Management 13.1 Approve Amendments to Articles of For For Management Association 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13.4 Amend Management System for Raised For For Management Funds 14 Approve Adjustment of Matters Related For For Management to the Stock Option and Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board to Handle Matters on Private Placement -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Investment in Wealth Management Products 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Remuneration of Directors and For For Management Supervisors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Authorization of Chairman to For For Management Use Own Funds for Investment in Financial Products 9 Approve Authorization of Chairman to For For Management Use Raised Funds for Investment in Financial Products 10 Approve Authorization of Chairman to For For Management Apply for Financing 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Hong as Director For For Management 2 Approve Distribution of Interim For For Management Dividend 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qiang as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 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 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H Shares and Non-listed Shares 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option and Performance Share Incentive Plan 2 Approve Implementation of Methods to For Against Management Assess the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Change the Unlocking Period, For Against Management Unlocking Ratio and Duration of Long-term Incentive Plan -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Remaining Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tong Yongsheng as Director For For Management 1.2 Elect Zhang Zhi as Director For For Management 1.3 Elect Wang Xuefen as Director For For Management 2.1 Elect Chu Pan as Director For For Management 2.2 Elect Liu Jianhua as Director For For Management 3.1 Elect Liang Min as Supervisor For For Management 3.2 Elect Zhao Wandong as Supervisor For For Management 4 Amend Raised Funds Management System For For Management 5 Amend Related Party Transaction For For Management Management System 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Provision of Guarantee For For Management 10 Approve Related Party Transaction For For Management 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Use of Idle Own Funds for Cash For For Management Management 13 Approve Issuance of Small Amount Bank For For Management Acceptance Bill Pledged by Large Amount Bank Acceptance Bill -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Cheng Cheung Ling as Director For For Management 4 Elect Lu Hong as Director For For Management 5 Elect Zhang Lu Fu as Director For For Management 6 Elect Li Kwok Tung Donald as Director For Against 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 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares 9D Adopt the Share Option Scheme For Against Management 9E Approve the Service Provider Sublimit For Against Management -------------------------------------------------------------------------------- TOLY BREAD CO. LTD. Ticker: 603866 Security ID: Y774AK107 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # 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 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8.1 Approve Remuneration of For For Management Non-independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Use of Idle Own Funds to For Against Management Entrusted Financial Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Amendments to Articles of For For Management Association 13 Approve Remuneration of Senior For For Management Management Members Wu Xuequn and Wu Xueliang 14 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Zong Xiang as Director For For Management 2 Elect Hou Qiu Yan as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Proposal 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 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO., LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: AUG 15, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Approve Change of Type of Business to For For Management Domestic Enterprise -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO., LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Completion of 2022 Investment For Against Management Plan and 2023 Investment Plan Report 4 Approve Annual Report For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Approve Report of the Board of For For Management Independent Directors 8 Approve Remuneration of Auditor For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Related Party Transaction For For Management Agreement 11 Approve Provision of Guarantee and For For Management Mutual Guarantee 12 Approve Continued Registration for the For Against Management Application for Non-financial Corporate Debt Financing Instrument (DFI) 13 Amend Management System for Providing For Against Management External Guarantees 14 Approve Amendments to Articles of For For Management Association 15 Elect Liu Zhijun as Supervisor For For Management 16.1 Elect Liao Zengtai as Director For For Management 16.2 Elect Kou Guangwu as Director For For Management 16.3 Elect Hua Weiqi as Director For For Management 16.4 Elect Rong Feng as Director For For Management 16.5 Elect Chen Dianxin as Director For For Management 16.6 Elect Wang Qingchun as Director For For Management 16.7 Elect Guo Xingtian as Director For For Management 17.1 Elect Wu Changqi as Director For For Management 17.2 Elect Wang Huacheng as Director For For Management 17.3 Elect Ma Yuguo as Director For For Management 17.4 Elect Li Zhongxiang as Director For For Management -------------------------------------------------------------------------------- WAROM TECHNOLOGY, INC. CO. Ticker: 603855 Security ID: Y9505K109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WAROM TECHNOLOGY, INC. CO. Ticker: 603855 Security ID: Y9505K109 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2.1 Elect Hu Zhirong as Director For For Management 2.2 Elect Li Jiang as Director For For Management 2.3 Elect Li Miaohua as Director For For Management 2.4 Elect Lin Xianzhong as Director For For Management 2.5 Elect Sun Li as Director For For Management 3.1 Elect Xu Gang as Director For For Management 3.2 Elect Xu Hong as Director For For Management 3.3 Elect Ma Junsheng as Director For For Management 4.1 Elect Hu Zhiwei as Supervisor For For Management 4.2 Elect Cheng Zhenli as Supervisor For For Management -------------------------------------------------------------------------------- WAROM TECHNOLOGY, INC. CO. Ticker: 603855 Security ID: Y9505K109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Report of the Independent For For Management Directors 5 Approve Internal Control Evaluation For For Management Report 6 Approve Financial Statements and For For Management Financial Budget Plan 7 Approve Profit Distribution For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Internal Control Audit Report For For Management 10 Approve Special Report on the For For Management Occupation of Non-operating Funds and Other Related Fund Transactions 11 Approve Shareholder Return Plan For For Management 12 Approve Application of Bank Credit For For Management Lines and Guarantee by Related Parties 13 Amend Management System of Raised Funds For For Management 14 Amend Working System for Independent For For Management Directors 15 Amend Management System for Providing For For Management External Guarantees 16 Amend Related-party Transaction For For Management Decision-making System 17 Amend Information Disclosure For For Management Management System 18 Amend Investor Relations Management For For Management System -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Yee Kee Shian, Leon as Director For Against Management 5 Elect Liu Hua as Director For Against Management 6 Elect Poh Boon Hu, Raymond as Director For For Management 7 Elect Ren Letian as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 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 -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fendou No. 7 Employee Share For For Management Purchase Plan (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Fendou No. 7 Employee Share Purchase Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Fendou No. 7 Employee Share Purchase Plan 4 Approve Shiye Hehuoren Phase 2 For For Management Employee Share Purchase Plan (Draft) and Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan 7 Amend Articles of Association For For Management 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 Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Amend Working System for Independent For For Management Directors 12 Amend Annual Report Work System for For For Management Independent Directors 13 Amend Financing Decision System For For Management 14 Amend Decision-making System for Major For For Management Business Transactions 15 Amend Related Party Transaction For For Management Decision-making System 16 Amend External Guarantee System For For Management 17 Amend Management and Usage System of For For Management Raised Funds -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange, and Conversion to Overseas Company Limited by Shares 2.1 Approve Issue 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 Scale of GDR During Its For For Management Lifetime 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 9 Approve Amendments to Articles of For For Management Association 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 -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Weijie as Director For For Management 1.2 Elect Wang Kunxiao as Director For For Management 1.3 Elect Liu Zhenfeng as Director For For Management 1.4 Elect Wang Jili as Director For For Management 1.5 Elect Li Huitao as Director For For Management 1.6 Elect Zhang Zhigang as Director For For Management 2.1 Elect Wang Yantao as Director For For Management 2.2 Elect Wang Xinlan as Director For For Management 2.3 Elect Zhang Xiaoxiao as Director For For Management 3.1 Elect Dong Tingting as Supervisor For For Management 3.2 Elect Yu Xiao as Supervisor For For Management -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve to Appoint Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Credit Line Application and For Against Management Provision of Guarantee 9 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan (1) 2 Approve Management Method of Employee For Against Management Share Purchase Plan (1) 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan (1) 4 Approve Draft and Summary of Employee For Against Management Share Purchase Plan (2) 5 Approve Management Method of Employee For Against Management Share Purchase Plan (2) 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan (2) -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Working System for Independent For For Management Directors 7 Amend Related-party Transaction For For Management Management System 8 Amend Management System of Raised Funds For For Management 9.1 Elect Yu Huijiao as Director For For Management 9.2 Elect Zhang Xiaojuan as Director For For Management 9.3 Elect Pan Shuimiao as Director For For Management 9.4 Elect Zhang Yizhong as Director For For Management 9.5 Elect Hu Xiao as Director For For Management 9.6 Elect Yu Shilun as Director For For Management 10.1 Elect Huang Yajun as Director For For Management 10.2 Elect Dong Jing as Director For For Management 10.3 Elect Xu Junli as Director For For Management 11.1 Elect Wang Lifu as Supervisor For For Management 11.2 Elect Zhao Haiyan as Supervisor For For Management -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Related Party Transaction For For Management 7 Approve External Guarantees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Share Repurchase Program For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Ruby Lu For For Management 1f Elect Director Zili Shao For For Management 1g Elect Director William Wang For For Management 1h Elect Director Min (Jenny) Zhang For For Management 1i Elect Director Christina Xiaojing Zhu For For Management 2 Ratify KPMG Huazhen LLP and KPMG 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 Issuance of Shares for a For For Management Private Placement 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Profit Distribution For For Management 5 Approve Debt Financing Plan For For Management 6 Approve Financial Services Agreement For For Management 7 Approve Signing of Factoring For For Management Cooperation Framework Agreement 8 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Yan Lei as Director For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Insurance of Directors, For For Management Supervisors and Senior Management Personnel Liability Insurance and Prospectus Liability Insurance 9 Approve Formulating the Articles of For Against Management Association and Its Annexes 10 Approve Formulating Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Qingfeng as Independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPCON TECHNOLOGY CO., LTD. Ticker: 688777 Security ID: Y989TE105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Credit Line Application and For For Management Provision of Guarantee 10 Approve Bill Pool Business For For Management -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: G9897K105 Meeting Date: APR 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Share Repurchase Program For For Management 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZTO EXPRESS (CAYMAN) INC. Ticker: 2057 Security ID: G9897K105 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Re-Elect Hongqun Hu as Director For For Management 3 Re-Elect Xing Liu as Director For For Management 4 Re-Elect Frank Zhen Wei as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Ratify Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares ============================= Dynamic Credit Fund ============================== PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 31, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For For Management -------------------------------------------------------------------------------- TEXAS PACIFIC LAND CORP. Ticker: TPL Security ID: 88262P102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rhys J. Best For For Management 1b Elect Director Donald G. Cook For For Management 1c Elect Director Donna E. Epps For For Management 1d Elect Director Eric L. Oliver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Provide Right to Call a Special Against For Shareholder Meeting at a 10 Percent Ownership Threshold 7 Employ Advisors In Connection with Against Against Shareholder Evaluation of Potential Spinoff 8 Release All Remaining Obligations of Against Against Shareholder the Stockholders' Agreement 9 Provide Right to Act by Written Consent Against For Shareholder 10 Require a Majority Vote Standard for Against For Shareholder the Election of Directors with Mandatory Resignation Policy =========================== Dynamic Global Bond Fund =========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================= Emerging Europe Fund ============================= ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: OCT 27, 2022 Meeting Type: Ordinary Shareholders Record Date: OCT 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-optation of Roy Perticucci For For Management as Director 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 For For Management on Consolidated Financial Statements 4 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Francois Nuyts as For For Management Director 8 Approve Discharge of Jonathan Eastick For For Management as Director 9 Approve Discharge of Darren Richard For For Management Huston as Director 10 Approve Discharge of Pedro Arnt as For For Management Director 11 Approve Discharge of David Barker as For For Management Director 12 Approve Discharge of Clara (Carla) For For Management Nusteling as Director 13 Approve Discharge of Pawel Padusinski For For Management as Director 14 Approve Discharge of Nancy Cruickshank For For Management as Director 15 Approve Discharge of Richard Sanders For For Management as Director 16 Approve Discharge of Roy Perticucci as For For Management Director 17 Elect Catherine Faiers as Director For For Management 18 Elect Tomasz Suchanski as Director For Against Management 19 Approve Discharge of PwC as Auditor For For Management 20 Renew Appointment of PwC as Auditor For For Management 21 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALLEGRO.EU SA Ticker: ALE Security ID: L0R67D109 Meeting Date: MAY 12, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' Report For For Management Re: Introduction of a New Authorised Capital Clause in the Company's Articles of Association 2 Approve Renewal of the Duration of the For Against Management Existing Authorised Share Capital Clause for Another Five Years Period and Amend Article 5.2 of the Articles 3 Fully Amend and Restate Article 9.15 For For Management of the Articles (Directors) 4 Amend First Paragraph of Article 15, For For Management Fully Amend and Restate Article 15.1. 1, Delete Article 15.1.4, Amend Article 15.2.2, Amend Article 15.3.1, Amend Article 15.9.2 and Add New Article 15.10 5 Delete Current Article 16.4.2, Amend For For Management and Renumber Article 16.4.3 of the Articles and Amend Article 16.10 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALPHA SERVICES & HOLDINGS SA Ticker: ALPHA Security ID: X0084L106 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Offsetting of Accumulated For For Management Losses Using Statutory and Special Reserves 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Remuneration of Directors for For For Management 2021 6 Approve Advance Payment of Director For For Management Remuneration for 2022 7 Advisory Vote on Remuneration Report For For Management 8 Receive Audit Committee's Activity None None Management Report 9 Receive Report from Independent None None Management Non-Executive Directors 10 Announce Election of Director None None Management 11.1 Elect Vasileios T. Rapanos as Director For For Management 11.2 Elect Vassilios E. Psaltis as Director For For Management 11.3 Elect Spyros N. Filaretos as Director For For Management 11.4 Elect Efthimios O. Vidalis as Director For For Management 11.5 Elect Elli M. Andriopoulou as For For Management Independent Non-Executive Director 11.6 Elect Aspasia F. Palimeri as For For Management Independent Non-Executive Director 11.7 Elect Dimitris C. Tsitsiragos as For For Management Independent Non-Executive Director 11.8 Elect Jean L. Cheval as Independent For For Management Non-Executive Director 11.9 Elect Carolyn G. Dittmeier as For For Management Independent Non-Executive Director 11.10 Elect Richard R. Gildea as Independent For For Management Non-Executive Director 11.11 Elect Elanor R. Hardwick as For For Management Independent Non-Executive Director 11.12 Elect Shahzad A. Shahbaz as For For Management Independent Non-Executive Director 11.13 Elect Johannes Herman Frederik G. For For Management Umbgrove as Director 12 Approve Type, Composition, and Term of For For Management the Audit Committee 13 Approve Share Capital Reduction and For For Management Shareholders Remuneration in Kind 14 Receive Information on Cases of None None Management Conflict of Interest 15 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- BALTIC CLASSIFIEDS GROUP PLC Ticker: BCG Security ID: G07167102 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Trevor Mather as Director For For Management 6 Elect Justinas Simkus as Director For For Management 7 Elect Lina Maciene as Director For For Management 8 Elect Simonas Orkinas as Director For For Management 9 Elect Ed Williams as Director For For Management 10 Elect Tom Hall as Director For For Management 11 Elect Kristel Volver as Director For For Management 12 Elect Jurgita Kirvaitiene as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Waiver of Rule 9 of the For For Management Takeover Code 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 Off-Market Purchase of For For Management Ordinary Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS.E Security ID: M2014F102 Meeting Date: MAY 16, 2023 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 Elect Directors and Approve Their For Against Management Remuneration 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 9 Receive Information on Share None None Management Repurchase Program 10 Receive Information on Donations Made None None Management in 2022 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 12 Ratify External Auditors For For Management 13 Wishes None None Management -------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Ticker: CAML Security ID: G2069H109 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Nick Clarke as Director For For Management 4 Re-elect Nigel Robinson as Director For For Management 5 Re-elect Gavin Ferrar as Director For For Management 6 Re-elect Gillian Davidson as Director For For Management 7 Elect Louise Wrathall as Director For For Management 8 Reappoint BDO LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CHEMICAL WORKS OF GEDEON RICHTER PLC Ticker: RICHT Security ID: X3124S107 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 4 Approve Consolidated Financial For Did Not Vote Management Statements 5 Approve Management Board Report on For Did Not Vote Management Company's Operations, Business Policy, and Financial Standing 6 Approve Financial Statements For Did Not Vote Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends of HUF 390 per Share 8 Approve Company's Corporate Governance For Did Not Vote Management Statement 9 Amend Remuneration Policy For Did Not Vote Management 10 Approve Remuneration Report For Did Not Vote Management 11.1 Amend Bylaws For Did Not Vote Management 11.2 Amend Bylaws For Did Not Vote Management 13 Approve Report on Share Repurchase For Did Not Vote Management Program 14 Authorize Share Repurchase Program For Did Not Vote Management 15.1 Reelect Erik Attila Bogsch as For Did Not Vote Management Management Board Member 15.2 Reelect Gabor Orban as Management For Did Not Vote Management Board Member 15.3 Reelect Ilona Hardy dr. Pinterne as For Did Not Vote Management Management Board Member 15.4 Reelect Elek Szilveszter Vizias For Did Not Vote Management Management Board Member 15.5 Reelect Peter Cserhati as Management For Did Not Vote Management Board Member 15.6 Elect Gabriella Balogh as Management For Did Not Vote Management Board Member 15.7 Elect Balazs Szepesi as Management For Did Not Vote Management Board Member 15.8 Elect Laszlone Nemeth as Management For Did Not Vote Management Board Member 16 Elect Ferenc Sallai as Employee For Did Not Vote Management Representative to Supervisory Board 17.1 Approve Terms of Remuneration of For Did Not Vote Management Management Board Members 17.2 Approve Terms of Remuneration of For Did Not Vote Management Management Board Members 17.3 Approve Terms of Remuneration of For Did Not Vote Management Management Board Members 18.1 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 18.2 Approve Terms of Remuneration of For Did Not Vote Management Supervisory Board Members 18.3 Approve Terms of Remuneration of Audit For Did Not Vote Management Committee Members 19 Ratify Deloitte Auditing and For Did Not Vote Management Consulting Ltd. as Auditor 20 Approve Auditor's Remuneration For Did Not Vote Management 21 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CIAN PLC Ticker: CIAN Security ID: 83418T108 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Ratify Papakyriacou & Partners Ltd. as For For Management Auditors (In Accordance with ISA) 2.2 Ratify BST as Auditors (In Accordance For For Management with PCAOB) 2.3 Approve Remuneration of BST For For Management 2.4 Approve Remuneration of Papakyriacou & For For Management Partners 3.1 Fix Number of Directors For For Management 3.2 Elect Simon Baker as Director For For Management 3.3 Reelect Douglas W. Gardner as Director For For Management 3.4 Reelect Vladimir Verkhoshinskiy as For For Management Director 4 Approve Remuneration of Audit For Against Management Committee, Chairperson of the Audit Committee, Chairperson of the Strategic Committee, Annual Grant of Restricted Stock Units, Other Components of Director's Remuneration and Remuneration of Vladimir Verkhoshinskiy -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 12, 2022 Meeting Type: Annual Record Date: NOV 03, 2022 # 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 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect John Cotterell as Director For For Management 7 Elect Mark Thurston as Director For For Management 8 Elect Andrew Allan as Director For For Management 9 Elect Sulina Connal as Director For For Management 10 Elect Ben Druskin as Director For For Management 11 Elect David Pattillo as Director For For Management 12 Elect Trevor Smith as Director For For Management 13 Elect Kathryn Hollister as Director For For Management 14 Authorise Issue of Equity For Against Management 15 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Roman For Against Management 1.2 Elect Director Jill B. Smart For Against Management 1.3 Elect Director Ronald Vargo For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EUROBANK ERGASIAS SERVICES & HOLDINGS SA Ticker: EUROB Security ID: X2321W101 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Income Allocation 2 Approve Offsetting of Accumulated For For Management Losses with Legal Reserves and Share Premium Account 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Approve Auditors and Fix Their For For Management Remuneration; Amend Tripartite Relationship Framework Agreement with the Hellenic Financial Stability Fund 5 Approve Remuneration of Directors and For For Management Members of Committees 6 Advisory Vote on Remuneration Report For For Management 7 Amend Suitability Policy for Directors For For Management 8 Approve Type, Composition, and Term of For For Management the Audit Committee 9 Receive Audit Committee's Activity None None Management Report 10 Receive Report from Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Category of Listing from a Premium Listing to a Standard Listing -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Irakli Gilauri as Director For For Management 4 Re-elect Maria Chatti-Gautier as For For Management Director 5 Re-elect Massimo Gesua' sive Salvadori For For Management as Director 6 Re-elect David Morrison as Director For For Management 7 Elect Neil Janin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise the Audit and Valuation For For Management Committee to Fix Remuneration of Auditors 10 Authorise UK Political Donations and For For Management Expenditure 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA Ticker: OPAP Security ID: X3232T104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive Report of Independent None None Management Non-Executive Directors 3 Receive Audit Committee's Activity None None Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Ratify Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Profit Distribution to For For Management Executives and Key Personnel 8 Approve Remuneration Policy For For Management 9 Approve Profit Distribution to For Against Management Executives and Key Personnel Under Long-Term Incentive Plan 10 Approve New Long-Term Incentive Plan For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Authorize Capitalization of Reserves For For Management and Increase in Par Value 13 Approve Share Capital Reduction via For For Management Decrease in Par Value 14 Amend Article 5 For For Management 15 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN JSC Ticker: HSBK Security ID: 46627J302 Meeting Date: OCT 21, 2022 Meeting Type: Special Record Date: SEP 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Dividends For For Management -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN JSC Ticker: HSBK Security ID: 46627J302 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Board of Directors' Report For For Management 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Elect Arman Dunayev as Director None For Management 7.2 Elect Mazhit Yessenbayev as Director None Against Management 7.3 Elect Hermann Tischendorf as Director None For Management 7.4 Elect Alexander Pavlov as Director None For Management 7.5 Elect Piotr Romanowski as Director None For Management 7.6 Elect Franciscus Cornelis Wilhelmus None For Management Kuijlaars as Director 7.7 Elect Umut Shayakhmetova as Director None Against Management 8 Approve New Edition of Charter For For Management 9 Amend Company's Corporate Governance For For Management Code 10 Approve New Edition of Regulations on For For Management Board of Directors 11 Amend Methodology of Determination of For For Management Share Repurchase Price 12 Approve Information on Remuneration of For Against Management Management Board and Board of Directors 13 Approve Results of Shareholders For For Management Appeals on Actions of Company and Its Officials -------------------------------------------------------------------------------- HEADHUNTER GROUP PLC Ticker: HHR Security ID: 42207L106 Meeting Date: FEB 06, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Articles For Against Management of Association -------------------------------------------------------------------------------- HEADHUNTER GROUP PLC Ticker: HHR Security ID: 42207L106 Meeting Date: MAY 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INPOST SA Ticker: INPST Security ID: L5125Z108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3 Receive Auditor's Reports None None Management 4a Approve Financial Statements For For Management 4b Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Loss For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Remuneration Report For Against Management 9 Amend Remuneration Policy For Against Management 10 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 11 Reelect Ralf Huep as Supervisory Board For For Management Member 12 Close Meeting None None Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Remuneration Policy For Against Management 5 Appoint Alternate Auditor for For For Management 2022-2024 Period -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAR 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Receive Report of Independent None None Management Non-Executive Directors -------------------------------------------------------------------------------- KASPI.KZ JSC Ticker: KSPI Security ID: 48581R205 Meeting Date: AUG 24, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Dividends of KZT 500 per Share For For Management A I am not a Legal Entity or Having For For Management Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan B For participation of BNY Mellon in EGM For For Management in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders -------------------------------------------------------------------------------- KASPI.KZ JSC Ticker: KSPI Security ID: 48581R205 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Dividends For For Management A I am not a Legal Entity or Having For For Management Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan B For participation of BNY Mellon in EGM For For Management in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders -------------------------------------------------------------------------------- KASPI.KZ JSC Ticker: KSPI Security ID: 48581R205 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Results of Shareholders For For Management Appeals on Actions of Company and Its Officials 5 Approve Terms of Remuneration of For Against Management Directors 6 Ratify Auditor For Against Management 7 Fix Number and Term of Office of For For Management Members of Vote Counting Commission 8 Amend Company's Corporate Governance For Against Management Statement 9 Amend Charter For Against Management A I am not a Legal Entity or Having For For Management Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan B For participation of BNY Mellon in EGM For For Management in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders -------------------------------------------------------------------------------- KASPI.KZ JSC Ticker: KSPI Security ID: 48581R205 Meeting Date: MAY 24, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Dividends For For Management A I am not a Legal Entity or Having For For Management Shareholder Participant, or an Individual which Participates in Legal Entities Incorporated in any Offshore Zones promulgated by the Agency on Financial Supervision of Kazakhstan B For participation of BNY Mellon in EGM For For Management in favor of Holder, the Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders -------------------------------------------------------------------------------- KOC HOLDING A.S. Ticker: KCHOL.E Security ID: M63751107 Meeting Date: MAR 22, 2023 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 Share Repurchase Program For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy and For For Management Director Remuneration for 2022 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management the 2023 and Receive Information on Donations Made in 2022 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose in Accordance with Articles 395 and 396 of Turkish Commercial Law 15 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA AS Ticker: KOMB Security ID: X45471111 Meeting Date: NOV 21, 2022 Meeting Type: Special Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income from For For Management Previous Years -------------------------------------------------------------------------------- LAMDA DEVELOPMENT SA Ticker: LAMDA Security ID: X4740Y122 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors 3 Ratify Auditors For For Management 4 Approve Remuneration of Directors and For Against Management Members of Committees 5 Approve Remuneration Policy For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Receive Audit Committee's Activity None None Management Report 8 Receive Report of Independent None None Management Non-Executive Directors 9 Elect Members of Audit Committee For For Management (Bundled) 10 Amend Company Articles For For Management 11 Approve Performance Shares Plan and For Against Management Restricted Stock Units Plan 12 Ratify Appointment of Independent For Against Management Director 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Participate in For For Management Companies with Similar Business Interests 15 Various Announcements None None Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: 55315J102 Meeting Date: AUG 11, 2022 Meeting Type: Special Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: NOV 24, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Shareholder Board of Directors 2.1 Elect Denis Aleksandrov as Director For For Shareholder 2.2 Elect Sergei Batekhin as Director For Against Shareholder 2.3 Elect Aleksei Bashkirov as Director For Against Shareholder 2.4 Elect Elena Bezdenezhnykh as Director For Against Shareholder 2.5 Elect Andrei Bugrov as Director For Against Shareholder 2.6 Elect Sergei Volk as Director For Against Shareholder 2.7 Elect Aleksei Germanovich as Director For For Management 2.8 Elect Aleksandra Zakharova as Director For Against Shareholder 2.9 Elect Marianna Zakharova as Director For Against Shareholder 2.10 Elect Aleksei Ivanov as Director For For Shareholder 2.11 Elect Stanislav Luchitskii as Director For Against Shareholder 2.12 Elect Egor Sheibak as Director For Against Shareholder 2.13 Elect Evgenii Shvarts as Director For Against Shareholder -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of RUB 4.84 per Share 3.1 Elect Oleg Viugin as Director None Against Management 3.2 Elect Valerii Goregliad as Director None Against Management 3.3 Elect Aleksandr Magomedov as Director None For Management 3.4 Elect Mikhail Matovnikov as Director None Against Management 3.5 Elect Vasilii Medvedev as Director None Against Management 3.6 Elect Aleksandr Morozov as Director None For Management 3.7 Elect Marina Pochinok as Director None For Management 3.8 Elect Vladimir Shapovalov as Director None Against Management 3.9 Elect Sergei Shvetsov as Director None Against Management 4 Ratify Auditor For For Management 5 Approve New Edition of Regulations on For Against Management Remuneration of Directors 6 Approve Remuneration of Directors For For Management 7 Fix Number of Directors at 12 For For Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For Against Management Party -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: MAR 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Award to Executives For Against Management 2 Approve Restricted Stock Plan For Against Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management of Company and For For Management Grant Discharge to Auditors; Receive Report from Independent Non-Executive Directors 3 Elect Directors (Bundled) For Against Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Allocation of Income and For For Management Dividends 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Advance Payment for Director For For Management Remuneration 9 Approve Profit Distribution to Board For Against Management Members and Management 10 Approve Profit Distribution to Company For For Management Personnel 11 Approve Formation of Taxed Reserves For For Management 12 Advisory Vote on Remuneration Report For Against Management 13 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Ticker: KAP Security ID: 63253R201 Meeting Date: OCT 04, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Ticker: KAP Security ID: 63253R201 Meeting Date: NOV 01, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Composition of None For Shareholder Board of Directors -------------------------------------------------------------------------------- NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Ticker: KAP Security ID: 63253R201 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Composition of None For Shareholder Board of Directors -------------------------------------------------------------------------------- NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Ticker: KAP Security ID: 63253R201 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends of KZT 774.88 per Share 3 Approve Results of Shareholders For For Management Appeals on Actions of Company and Its Officials 4 Approve Remuneration of Directors For For Management 5 Approve Large-Scale Transaction with For For Management CNNC Overseas Limited 6 Amend Charter For For Management 7 Fix Number of Directors at Seven; For For Management Elect Directors -------------------------------------------------------------------------------- NATIONAL ATOMIC COMPANY KAZATOMPROM JSC Ticker: KAP Security ID: 63253R201 Meeting Date: JUN 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Secretary of Meeting For For Management 2 Approve Form of Voting at Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Board of Directors For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Accept Financial Statements For For Management 3 Receive Audit Committee's Activity None None Management Report 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Receive Report from Independent None None Management Non-Executive Directors 7 Approve Spin-Off Agreement and Related For For Management Formalities 8 Approve Offsetting Accumulated Losses For For Management with Special Reserves and Share Premium Account 9 Elect Director For For Management 10 Approve Composition of the Audit For For Management Committee 11 Approve Remuneration Policy For For Management 12 Approve Remuneration of Directors For For Management 13 Advisory Vote on Remuneration Report For For Management 14 Amend Suitability Policy for Directors For For Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: X5880H100 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Retained For For Management Earnings of Fiscal 2021 2 Approve Interim Dividends for Nine For For Management Months of Fiscal 2022 3 Approve Remuneration of Directors For For Management 4 Amend Charter None None Management 5 Amend Regulations on General Meetings For Against Management 6 Amend Regulations on Board of Directors For Against Management 7 Cancel Regulations on Management None None Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 438 per Share 2.1 Elect Viktor Blazheev as Director None Against Management 2.2 Elect Nataliia Zvereva as Director None Against Management 2.3 Elect Aleksandr Matytsyn as Director None Against Management 2.4 Elect Sergei Mikhailov as Director None Against Management 2.5 Elect Vladimir Nekrasov as Director None Against Management 2.6 Elect Boris Porfirev as Director None Against Management 2.7 Elect Anatolii Tashkinov as Director None Against Management 2.8 Elect Liubov Khoba as Director None Against Management 2.9 Elect Sergei Shatalov as Director None Against Management 3.1 Approve Remuneration of Directors For For Management 3.2 Approve Terms of Remuneration of Newly For For Management Elected Directors 4 Ratify Auditor For For Management 5 Amend Charter For For Management 6 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 14, 2023 Meeting Type: Special Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with None None Management Ingosstrakh Re: Liability Insurance for Directors and Executives 2 Approve Related-Party Transaction with None None Management Gardia Re: Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends of HUF 300 per Share 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Ratify Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Its Remuneration 5 Approve Remuneration Policy For Abstain Management 6 Elect Antal Gyorgy Kovacs as For For Management Management Board Member 7.1 Elect Antal Tibor Tolnay as For Against Management Supervisory Board Member 7.2 Elect Jozsef Gabor Horvath as For For Management Supervisory Board Member 7.3 Elect Tamas Gudra as Supervisory Board For For Management Member 7.4 Elect Olivier Pequeux as Supervisory For For Management Board Member 7.5 Elect Klara Bella as Supervisory Board For For Management Member 7.6 Elect Andras Michnai as Supervisory For For Management Board Member 8.1 Elect Antal Tibor Tolnay as Audit For For Management Committee Member 8.2 Elect Jozsef Gabor Horvath as Audit For For Management Committee Member 8.3 Elect Tamas Gudra as Audit Committee For For Management Member 8.4 Elect Olivier Pequeux as Audit For For Management Committee Member 9 Approve Terms of Remuneration of For For Management Supervisory Board and Audit Committee Members 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve KPMG Limited (Cyprus) and JSC For For Management KEPT (Russia) as Auditors and Authorize Board to Fix Their Remuneration 3a Reelect Igor Gerasimov as Executive For Against Management Director 3b Reelect Elena Ivashentseva as None None Management Non-Executive Director 3c Reelect Dmitry Kamensky as None None Management Non-Executive Director 3d Reelect Alexey Katkov as Non-Executive None None Management Director -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Collective Suitability None Against Shareholder Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements, and Statutory Reports 7 Receive Supervisory Board Report None None Management 8 Receive Supervisory Board Report on None None Management Remuneration Policy and Compliance with Corporate Governance Principles 9.a Approve Financial Statements For For Management 9.b Approve Management Board Report on For For Management Company's and Group's Operations; and Report on 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 Resolve Not to Allocate Income from For For Management Previous Years 9.f Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration Report For Against Management 11.1 Approve Discharge of Pawel Gruza For For Management (Deputy CEO) 11.2 Approve Discharge of Maciej Brzozowski For For Management (Deputy CEO) 11.3 Approve Discharge of Marcin Eckert For For Management (Deputy CEO) 11.4 Approve Discharge of Wojciech Iwanicki For For Management (Deputy CEO) 11.5 Approve Discharge of Maks Kraczkowski For For Management (Deputy CEO) 11.6 Approve Discharge of Mieczyslaw Krol For For Management (Deputy CEO) 11.7 Approve Discharge of Artur Kurcweil For For Management (Deputy CEO) 11.8 Approve Discharge of Piotr Mazur For For Management (Deputy CEO) 11.9 Approve Discharge of Iwona Duda (CEO For For Management and Deputy CEO) 11.10 Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 12.1 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wojciech Jasinski For For Management (Supervisory Board Deputy Chairman) 12.3 Approve Discharge of Dominik For For Management Kaczmarski (Supervisory Board Secretary) 12.4 Approve Discharge of Mariusz For For Management Andrzejewski (Supervisory Board Member) 12.5 Approve Discharge of Andrzej For For Management Kisielewicz (Supervisory Board Member) 12.6 Approve Discharge of Rafal Kos For For Management (Supervisory Board Member) 12.7 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 12.8 Approve Discharge of Krzysztof For For Management Michalski (Supervisory Board Member) 12.9 Approve Discharge of Robert Pietryszyn For For Management (Supervisory Board Member) 12.10 Approve Discharge of Bogdan Szafranski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Agnieszka For For Management Winnik-Kalemba (Supervisory Board Member) 12.12 Approve Discharge of Grzegorz Chlopek For For Management (Supervisory Board Member) 13 Approve Assessment of Suitability of For For Management Regulations on Supervisory Board 14 Amend Statute For For Management 15 Approve Regulations on Supervisory For For Management Board 16 Approve Regulations on General Meetings For For Management 17 Approve Individual Suitability of For Against Management Supervisory Board Members 18 Approve Collective Suitability of For Against Management Supervisory Board Members 19 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Collective Suitability None Against Shareholder Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 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 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 13 Approve Supervisory Board Report For For Management 14 Approve Allocation of Income and For For Management Dividends of PLN 2.40 per Share 15.1 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.2 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.3 Approve Discharge of Beata For For Management Kozlowska-Chyla (CEO) 15.4 Approve Discharge of Krzysztof For For Management Kozlowski (Management Board Member) 15.5 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.6 Approve Discharge of Piotr Nowak For For Management (Management Board Member) 15.7 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.8 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.9 Approve Discharge of Krzysztof Szypula For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Jastrzebski (Supervisory Board Chairman) 16.5 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.6 Approve Discharge of Pawel Mucha For For Management (Supervisory Board Member and Chairman) 16.7 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Radoslaw For For Management Sierpinski (Supervisory Board Member) 16.9 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member and Secretary) 16.10 Approve Discharge of Piotr Wachowiak For For Management (Supervisory Board Member) 16.11 Approve Discharge of Jozef Wierzbicki For For Management (Supervisory Board Member) 16.12 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17.1 Approve Individual Suitability of For For Management Marcin Chludzinski (Supervisory Board Member) 17.2 Approve Individual Suitability of For For Management Pawel Gorecki (Supervisory Board Deputy Chairman) 17.3 Approve Individual Suitability of For For Management Agata Gornicka (Supervisory Board Member) 17.4 Approve Individual Suitability of For For Management Robert Jastrzebski (Supervisory Board Chairman) 17.5 Approve Individual Suitability of For For Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 17.6 Approve Individual Suitability of For For Management Pawel Mucha (Supervisory Board Chairman) 17.7 Approve Individual Suitability of For For Management Krzysztof Opolski (Supervisory Board Member) 17.8 Approve Individual Suitability of For For Management Radoslaw Sierpinski (Supervisory Board Member) 17.9 Approve Individual Suitability of For For Management Robert Snitko (Supervisory Board Secretary) 17.10 Approve Individual Suitability of For For Management Piotr Wachowiak (Supervisory Board Member) 17.11 Approve Individual Suitability of For For Management Jozef Wierzbowski (Supervisory Board Member) 17.12 Approve Individual Suitability of For For Management Maciej Zaborowski (Supervisory Board Member) 18 Amend Policy of Suitability of For For Management Supervisory Board and Audit Committee Members 19 Approve Individual Suitability of For Against Management Supervisory Board Candidate 20 Approve Collective Suitability of For Against Management Supervisory Board 21 Elect Supervisory Board Member For Against Management 22.1 Amend Statute For For Management 22.2 Amend Statute For For Management 23 Amend Remuneration Policy For Against Management 24 Approve Remuneration Report For Against Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: AUG 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Company Articles For For Management 3 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Against Management 2 Elect Member of Audit Committee; None Against Shareholder Determine Type and Composition of the Committee 3 Amend Remuneration Policy For Against Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For For Management 2 Elect Members; Approve Type and For For Management Composition of the Audit Committee 3 Amend Company Articles 8 and 18b For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- PUBLIC POWER CORP. SA Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Non-Distribution of Dividends For For Management 3 Approve Management of Company and For For Management Grant Discharge to Auditors 4 Ratify Auditors For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Determine Range of Actions That Do Not For For Management Fall within Scope of Article 13 7 Receive Audit Committee's Activity None None Management Report 8 Receive Report of Independent None None Management Non-Executive Directors 9 Receive Information on Personnel None None Management Recruitment 10 Various Announcements None None Management -------------------------------------------------------------------------------- ROSNEFT OIL CO. Ticker: ROSN Security ID: X7394C106 Meeting Date: DEC 23, 2022 Meeting Type: Special Record Date: NOV 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 20.39 For For Management per Share for Nine Months of Fiscal 2022 -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: DEC 22, 2022 Meeting Type: Special Record Date: NOV 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income and For For Management Dividends 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: APR 10, 2023 Meeting Type: Special Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Against Management Board of Directors 2.1 Elect Rovshan Aliev as Director None Against Management 2.2 Elect Artem Zasurskii as Director None Against Management 2.3 Elect Svetlana Matveeva as Director None Against Management 2.4 Elect Maksim Sarmanov as Director None For Management 2.5 Elect Ali Uzdenov as Director None Against Management 2.6 Elect Andrei Frolov as Director None For Management 2.7 Elect Einari Khiamialiainen as Director None For Management 2.8 Elect Mikhail Shamolin as Director None Against Management 2.9 Elect Sergei Shishkin as Director None Against Management 2.10 Elect Mukhadin Eskindarov as Director None For Management -------------------------------------------------------------------------------- SEGEZHA GROUP PJSC Ticker: SGZH Security ID: X324B0105 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 07, 2023 # 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 Omission of Dividends 4.1 Ratify AO Business Solutions and For For Management Technologies as RAS Auditor 4.2 Ratify AO Business Solutions and For For Management Technologies as IFRS Auditor 5.1 Elect Nikolai Archukov as Member of For For Management Audit Commission 5.2 Elect Artem Gorlov as Member of Audit For For Management Commission 5.3 Elect Rifat Khudaiberdin as Member of For For Management Audit Commission 6.1 Elect Rovshan Aliev as Director None Against Management 6.2 Elect Artem Zasurskii as Director None Against Management 6.3 Elect Svetlana Matveeva as Director None Against Management 6.4 Elect Maksim Sarmanov as Director None For Management 6.5 Elect Ali Uzdenov as Director None Against Management 6.6 Elect Andrei Frolov as Director None For Management 6.7 Elect Einari Hamalainen as Director None For Management 6.8 Elect Mikhail Shamolin as Director None Against Management 6.9 Elect Mukhadin Eskindarov as Director None For Management -------------------------------------------------------------------------------- TERNA ENERGY SA Ticker: TENERGY Security ID: X8979G108 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.a Approve Allocation of Income and For For Management Dividends 2.b Approve Remuneration of Directors For Against Management 3 Accept Audit Committee's Activity For For Management Report 4 Accept Report of Independent For For Management Non-Executive Directors 5 Approve Management of Company For For Management 6 Approve Discharge of Auditors For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Elect Members of Audit Committee For For Management (Bundled) 10 Various Announcements None None Management -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # 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 William Franke as Director For For Management 4 Re-elect Jozsef Varadi as Director For For Management 5 Re-elect Stephen Johnson as Director For For Management 6 Re-elect Barry Eccleston as Director For For Management 7 Re-elect Barry Eccleston as Director For For Management (Independent Shareholder Vote) 8 Re-elect Andrew Broderick as Director For For Management 9 Re-elect Charlotte Pedersen as Director For For Management 10 Re-elect Charlotte Pedersen as For For Management Director (Independent Shareholder Vote) 11 Re-elect Charlotte Andsager as Director For For Management 12 Re-elect Charlotte Andsager as For For Management Director (Independent Shareholder Vote) 13 Re-elect Enrique Dupuy de Lome For For Management Chavarri as Director 14 Re-elect Enrique Dupuy de Lome For For Management Chavarri as Director (Independent Shareholder Vote) 15 Re-elect Anthony Radev as Director For For Management 16 Re-elect Anthony Radev as Director For For Management (Independent Shareholder Vote) 17 Elect Anna Gatti as Director For For Management 18 Elect Anna Gatti as Director For For Management (Independent Shareholder Vote) 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Binding Nomination by the For Against Management Holder of the Priority Share, Andrey Betin as Non-Executive Member of the Board of Directors 2 Ratify Reanda Audit & Assurance B.V. For For Management as Auditors -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Legal Merger with Yandex Media For For Management Services B.V. in Accordance with Merger Proposal 1 2 Approve Legal Merger with Yandex. For For Management Classifieds Holding B.V. in Accordance with Merger Proposal 2 3 Approve Legal Merger with MLU B.V. in For For Management Accordance with Merger Proposal 3 4 Approve Legal Merger with Foodtech & For For Management Delivery Ops B.V. in Accordance with Merger Proposal 4 5 Approve Discharge of Directors For For Management 6 Reelect Alexei Yakovitsky as Director For Against Management 7 Ratify "Technologies of Trust - Audit" For For Management JSC as Auditors 8 Ratify Reanda Audit & Assurance B.V. For For Management as Auditors 9 Grant Board Authority to Issue Class A For Against Management Shares 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 11 Authorize Repurchase of Issued Share For For Management Capital ========================== Emerging Markets Bond Fund ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== Emerging Markets Corporate Bond Fund ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== Emerging Markets Discovery Stock Fund ===================== ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 15 For For Management 4 Amend Article 21 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- AMBEV SA Ticker: ABEV3 Security ID: P0273U106 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4.1 Elect Michel Dimitrios Doukeris as For For Management Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 4.2 Elect Victorio Carlos De Marchi as For For Management Director 4.3 Elect Milton Seligman as Director and For For Management David Henrique Galatro de Almeida as Alternate 4.4 Elect Fabio Colleti Barbosa as Director For For Management 4.5 Elect Fernando Mommensohn Tennenbaum For For Management as Director 4.6 Elect Lia Machado de Matos as Director For For Management 4.7 Elect Nelson Jose Jamel as Director For For Management 4.8 Elect Carlos Eduardo Klutzenschell For For Management Lisboa as Director 4.9 Elect Claudia Quintella Woods as For For Management Independent Director 4.10 Elect Marcos de Barros Lisboa as For For Management Independent Director 4.11 Elect Luciana Pires Dias as For For Management Independent Director 5 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None For Management Elect Michel Dimitrios Doukeris as Director and Ricardo Tadeu Almeida Cabral de Soares as Alternate 6.2 Percentage of Votes to Be Assigned - None For Management Elect Victorio Carlos De Marchi as Director 6.3 Percentage of Votes to Be Assigned - None For Management Elect Milton Seligman as Director and David Henrique Galatro de Almeida as Alternate 6.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio Colleti Barbosa as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Fernando Mommensohn Tennenbaum as Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Lia Machado de Matos as Director 6.7 Percentage of Votes to Be Assigned - None For Management Elect Nelson Jose Jamel as Director 6.8 Percentage of Votes to Be Assigned - None For Management Elect Carlos Eduardo Klutzenschell Lisboa as Director 6.9 Percentage of Votes to Be Assigned - None For Management Elect Claudia Quintella Woods as Independent Director 6.10 Percentage of Votes to Be Assigned - None For Management Elect Marcos de Barros Lisboa as Independent Director 6.11 Percentage of Votes to Be Assigned - None For Management Elect Luciana Pires Dias as Independent Director 7 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? 8 As an Ordinary Shareholder, Would You None Abstain 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 Fiscal Council Members For Abstain Management 10 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? 11 Elect Fabio de Oliveira Moser as None For Shareholder Fiscal Council Member and Nilson Martiniano Moreira as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management 13 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- AMBUJA CEMENTS LIMITED Ticker: 500425 Security ID: Y6140K106 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Incentive to Neeraj For For Management Akhoury as Managing Director & CEO -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-yeon as Outside Director For For Management 2.2 Elect Kim Seung-hwan as Inside Director For For Management 2.3 Elect Park Jong-man as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Ticker: 3711 Security ID: Y0249T100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect C Bhaktavatsala Rao as Director For For Management 4 Approve Price Waterhouse & Co For For Management Chartered Accountants LLP, Chennai as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Vipin Sondhi For Against Management as Managing Director and Chief Executive Officer 6 Approve Remuneration of Gopal For For Management Mahadevan as Whole-time Director and Chief Financial Officer 7 Approve Remuneration Payable to For For Management Dheeraj G Hinduja as Executive Chairman 8 Approve Payment of Remuneration to For For Management Non-Executive Directors 9 Approve Revision in Remuneration of For Against Management Dheeraj G Hinduja as Executive Chairman from April 1, 2022 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Material Related Party For For Management Transactions with TVS Mobility Private Limited 12 Approve Material Related Party For For Management Transactions with Switch Mobility Automotive Limited 13 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shenu Agarwal as Director For For Management 2 Approve Appointment and Remuneration For For Management of Shenu Agarwal as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: G07034104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Banco For For Management Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase 2 Ratify RSM ACAL Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Agreement for Partial Spin-Off For For Management of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase, and Approve Independent Firm's Appraisal 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 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, 2022 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 Andre Santos Esteves as Director For Against Management 4.2 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.3 Elect Guillermo Ortiz Martinez as For Against Management Director 4.4 Elect John Huw Gwili Jenkins as For Against Management Director 4.5 Elect Mark Clifford Maletz as For For Management Independent Director 4.6 Elect Nelson Azevedo Jobim as Director For Against Management 4.7 Elect Roberto Balls Sallouti as For Against Management Director 4.8 Elect Sofia De Fatima Esteves as For For Management Independent Director 4.9 Elect Joao Marcello Dantas Leite as For Against Management Director 5 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None For Management Elect Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.3 Percentage of Votes to Be Assigned - None For Management Elect Guillermo Ortiz Martinez as Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect John Huw Gwili Jenkins as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Mark Clifford Maletz as Independent Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Nelson Azevedo Jobim as Director 6.7 Percentage of Votes to Be Assigned - None For Management Elect Roberto Balls Sallouti as Director 6.8 Percentage of Votes to Be Assigned - None For Management Elect Sofia De Fatima Esteves as Independent Director 6.9 Percentage of Votes to Be Assigned - None For Management Elect Joao Marcello Dantas Leite as Director 7 As an Ordinary Shareholder, Would You None Abstain 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? 8 As a Preferred Shareholder, Would You None Abstain 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 Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 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? -------------------------------------------------------------------------------- BANCO DE CHILE SA Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 8.58 Per Share c.1 Elect Raul Anaya Elizalde as Director For Against Management c.2 Elect Hernan Buchi Buc as Director For Against Management c.3 Elect Jaime Estevez Valencia as For Against Management Director c.4 Elect Julio Santiago Figueroa as For Against Management Director c.5 Elect Pablo Granifo Lavin as Director For Against Management c.6 Elect Andronico Luksic Craig as For Against Management Director c.7 Elect Jean Paul Luksic Fontbona as For Against Management Director c.8 Elect Sinead O Connor as Director For Against Management c.9 Elect Francisco Perez Mackenna as For Against Management Director c.10 Elect Paul Furst Gwinner as Alternate For For Management Director c.11 Elect Sandra Marta Guazzotti as For For Management Alternate Director d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Present Directors and Audit None None Management Committee's Report i Receive Report Regarding Related-Party None None Management Transactions j Other Business None None Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO. LTD. Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 07, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Performance None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Prasert Prasarttong-Osoth as For Against Management Director 4.2 Elect Chuladej Yossundharakul as For Against Management Director 4.3 Elect Weerawong Chittmittrapap as For For Management Director 4.4 Elect Narumol Noi-am as Director For For Management 4.5 Elect Poramaporn Prasarttong-Osoth as For Against Management Director 4.6 Elect Subhak Siwaraksa as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation 2 Approve Merger Between BPI and For For Management Robinsons Bank Corporation 3 Other Business For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Huacheng as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Arrange a Letter of Appointment with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation and Maintenance For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Annual Caps and Related Transactions 3 Approve Issuance of Medium-Term Notes For For Shareholder and Super Short-Term Debentures -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Adjustment For For Management Proposal 7.1 Elect Wang Changyi as Director For For Shareholder 7.2 Elect Han Zhiliang as Director For For Shareholder 7.3 Elect Jia Jianqing as Director For For Shareholder 7.4 Elect Song Kun as Director For For Shareholder 7.5 Elect Du Qiang as Director For For Shareholder 7.6 Elect Zhang Jiali as Director For For Management 7.7 Elect Stanley Hui Hon-chung as Director For For Management 7.8 Elect Wang Huacheng as Director For For Management 7.9 Elect Duan Donghui as Director For For Management 8.1 Elect Liu Chunchen as Supervisor For For Shareholder 8.2 Elect Japhet Sebastian Law as For For Management Supervisor 8.3 Elect Jiang Ruiming as Supervisor For For Management -------------------------------------------------------------------------------- BIZLINK HOLDING, INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Company's Memorandum and For For Management Articles of Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Distribution and For For Management Settlement Plan for Directors for the Year 2021 2 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors for the Year 2021 3 Approve Additional Quota for For For Management Charitable Donations in 2022 4 Elect Li Lu as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: MAR 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yong as Director For For Management 2 Elect Ji Zhihong as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 29, 2023 # 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 Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Fixed Assets Investment Budget For For Management 7 Elect Tian Guoli as Director For For Management 8 Elect Shao Min as Director For For Management 9 Elect Liu Fang as Director For For Management 10 Elect Lord Sassoon as Director For For Management 11 Elect Liu Huan as Supervisor For For Management 12 Elect Ben Shenglin as Supervisor For For Management 13 Approve Capital Planning for the For For Management Period from 2024 to 2026 14 Approve Issuance of Qualified For For Management Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Dollar Loan by the Overseas For For Management Subsidiaries and the Provision of Guarantee by the Company 2.1 Elect Yao Xin as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Framework For For Management Agreement and Related Transactions 2 Approve US Dollar Loan Extension by For For Management COSL Middle East FZE and the Provision of Guarantee by the Company 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Xiong Min as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of the Auditor 2 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve US Dollar Loans Extension by For For Management Wholly-owned Subsidiary and Provision of Guarantee 7 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Wang Chuandong as Director For For Management 3.2 Elect Ge Bin as Director For Against Management 3.3 Elect He Youdong as Director For For Management 3.4 Elect Wong Tak Shing as Director For For Management 3.5 Elect Yang Yuchuan as Director For For Management 3.6 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 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 -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nasir Ahmad as Director For For Management 2 Elect Didi Syafruddin Yahya as Director For For Management 3 Elect Shulamite N K Khoo as Director For For Management 4 Elect Ho Yuet Mee as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Allowances and For For Management Benefits 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Issuance of New For For Management Shares Under the Distribution Reinvestment Scheme 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CJ CHEILJEDANG CORP. Ticker: 097950 Security ID: Y16691126 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Eun-seok as Inside Director For For Management 3.2 Elect Yoon Jeong-hwan as Outside For For Management Director 4 Elect Yoon Jeong-hwan as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued For For Management Preference Share Capital 2 Approve Scheme of Arrangement in For For Management Accordance with Section 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Grant Gelink as Director For For Management 1.2 Re-elect Louis von Zeuner as Director For For Management 1.3 Elect Shireen Naidoo 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 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For 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 -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327114 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 to For For Management Purchase Financial Products 8 Approve Provision of Guarantee For For Management 9 Approve Daily Related Party For For Management Transactions 10 Approve Amendments to Articles of For Against Management Association 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13 Amend Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 14 Amend Management System of Raised Funds For For Management 15 Amend Management System for Providing For For Management External Investments 16 Amend Related-Party Transaction For For Management Management System 17 Amend Dividend Management System For For Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Approve Remuneration Policy For For Management 5 Re-elect Alejandro Bailleres as For Against Management Director 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Fernando Ruiz as Director For For Management 9 Re-elect Eduardo Cepeda as Director For Against Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Alberto Tiburcio as Director For For Management 13 Re-elect Dame Judith Macgregor as For For Management Director 14 Re-elect Georgina Kessel as Director For For Management 15 Re-elect Guadalupe de la Vega as For For Management Director 16 Re-elect Hector Rangel as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Joseph Chee Ying Keung as For For Management Director 3 Elect William Yip Shue Lam as Director For For Management 4 Elect Patrick Wong Lung Tak as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Authorize Repurchase of Issued Share For For Management Capital 7.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7.3 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Award Scheme and New For Against Management Share Option Scheme and the Mandate Limit Shall Not Exceed 10% of Issued Shares 9 Approve Service Provider Sub-limit For Against Management 10 Approve Suspension of 2021 Share Award For For Management Scheme and Termination of 2021 Share Option Scheme -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4 Elect and/or Ratify Directors, For For Management Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 5.58 Million For For Management Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: APR 13, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 8.88 Billion 5 Approve Dividends of MXN 14.84 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Ratify Carlos Cardenas Guzman, Angel For Against Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2022 and 2023 12 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Cancellation of 7.02 Million For For Management Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in None None Management Capital 3 Add Article 29 Bis Re: Sustainability For For Management Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Information on Election or None None Management Ratification of Directors and Their Alternates of Series BB Shareholders 2.a Ratify Carlos Cardenas Guzman as For For Management Director 2.b Ratify Angel Losada Moreno as Director For For Management 2.c Ratify Joaquin Vargas Guajardo as For For Management Director 2.d Ratify Juan Diez-Canedo Ruiz as For For Management Director 2.e Ratify Luis Tellez Kuenzler as Director For For Management 2.f Ratify Alejandra Palacios Prieto as For For Management Director 2.g Elect Alejandra Yazmin Soto Ayech as For For Management Director 3.a Elect Luis Tellez Kuenzler as Director For For Management of Series B Shareholders and Member of Nominations and Compensation Committee 4 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 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 and/or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Hou Wailin as Director For For Management 3.2 Elect Liang Yuanjuan as Director For For Management 3.3 Elect Fung Daniel Richard as Director For For Management 3.4 Elect Cheng Mo Chi, Moses as Director For For Management 3.5 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 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For Against Management Director 4 Approve Price Waterhouse & Co. For For Management Chartered Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Hindalco Industries Limited For For Management Employee Stock Option and Performance Stock Unit Scheme 2022 7 Approve Extension of Benefits of the For For Management Hindalco Industries Limited Employee Stock Option and Performance Stock Unit Scheme 2022 to Employees of the Group Companies Including Holding, Subsidiary, and Associate Companies 8 Approve Use of Trust Route for the For For Management Implementation of the "Scheme 2022", Secondary Acquisition of the Equity Shares, and Grant of Financial Assistance / Provision of Money to the Trust 9 Approve Reappointment and Remuneration For For Management of Praveen Kumar Maheshwari as Whole-time Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Ticker: 500440 Security ID: Y3196V185 Meeting Date: MAR 21, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Alka Bharucha as Director For For Management 2 Approve Material Related Party For For Management Transactions with Grasim Industries Limited 3 Approve Material Related Party For For Management Transactions Between Novelis Corporation and Logan Aluminum Inc. 4 Approve Material Related Party For For Management Transactions Between Novelis Korea and Ulsan Aluminium Limited 5 Approve Material Related Party For For Management Transactions Between Novelis Deutschland GmbH and Aluminium Norf GmbH. -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to For For Management Business Co-operation Framework Agreement, Continuing Connected Transactions and Revised Annual Caps -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H3816Q102 Meeting Date: MAY 04, 2023 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 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.50 per For For Management Share from Capital Contribution Reserves 4.1 Amend Corporate Purpose For For Management 4.2 Amend Articles Re: Shares and Share For For Management Register 4.3 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only or Hybrid Shareholder Meetings) 4.4 Amend Articles Re: Restriction on For For Management Share Transferability 4.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.1.1 Reelect Jan Jenisch as Director and For For Management Elect as Board Chair 5.1.2 Reelect Philippe Block as Director For For Management 5.1.3 Reelect Kim Fausing as Director For For Management 5.1.4 Reelect Leanne Geale as Director For For Management 5.1.5 Reelect Naina Kidwai as Director For For Management 5.1.6 Reelect Ilias Laeber as Director For For Management 5.1.7 Reelect Juerg Oleas as Director For For Management 5.1.8 Reelect Claudia Ramirez as Director For For Management 5.1.9 Reelect Hanne Sorensen as Director For For Management 5.2.1 Reappoint Ilias Laeber as Member of For For Management the Nomination, Compensation and Governance Committee 5.2.2 Reappoint Juerg Oleas as Member of the For For Management Nomination, Compensation and Governance Committee 5.2.3 Reappoint Claudia Ramirez as Member of For For Management the Nomination, Compensation and Governance Committee 5.2.4 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.1 Ratify Ernst & Young AG as Auditors For For Management 5.3.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 36 Million 7 Approve CHF 80 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 8 Approve Climate Report For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Initial Public Offering of For For Management Rmb-denominated Ordinary Shares (A Shares) Through Its Subsidiary Shunyun Technology (Zhongshan) Limited on the China Securities Market 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO., LTD. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Electronic Registration of Certificates) 2.3 Amend Articles of Incorporation For For Management (Improvement of Governance) 2.4 Amend Articles of Incorporation For For Management (Changes to the Number of Directors) 2.5 Amend Articles of Incorporation For For Management (Amendment in Executives' Severance Payment Terms) 2.6 Amend Articles of Incorporation For For Management (Amendment Relating to Record Date) 2.7 Amend Articles of Incorporation For For Management (Bylaws) 3.1.1 Elect Jang Seung-wha as Outside For For Management Director 3.1.2 Elect Choi Yoon-hui as Outside Director For For Management 3.2.1 Elect Jose Munoz as Inside Director For For Management 3.2.2 Elect Seo Gang-hyeon as Inside Director For For Management 4 Elect Jang Seung-hwa as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Neelam Dhawan as Director For For Management 7 Reelect Uday Chitale as Director For For Management 8 Reelect Radhakrishnan Nair as Director For For Management 9 Elect Rakesh Jha as Director For For Management 10 Approve Appointment and Remuneration For For Management of Rakesh Jha as Whole Time Director Designated as Executive Director 11 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) 12 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 13 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 14 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Erstwhile Executive Director 15 Approve Material Related Party For For Management Transactions for Current Account Deposits 16 Approve Material Related Party For For Management Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties 17 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 18 Approve Material Related Party For For Management Transactions for Fund Based and Non-Fund Based Credit Facilities 19 Approve Material Related Party For For Management Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 20 Approve Material Related Party For For Management Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions 21 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Activities of the Bank 22 Approve Material Related Party For For Management Transactions for Availing Insurance Services 23 Approve and Adopt ICICI Bank Employees For For Management Stock Unit Scheme - 2022 24 Approve Grant of Units to Eligible For For Management Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Share Repurchase For For Management 1.2 Approve Type of the Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Usage, Number and Proportion For For Management of the Share Repurchase 1.6 Approve Price of the Share Repurchase For For Management 1.7 Approve Capital Source Used for the For For Management Share Repurchase 1.8 Approve Specific Authorization to For For Management Handle the Share Repurchase 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Business Policy and Investment For For Management Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7.1 Elect Pan Gang as Director For For Management 7.2 Elect Zhao Chengxia as Director For For Management 7.3 Elect Wang Xiaogang as Director For For Management 7.4 Elect Chao Lu as Director For For Management 7.5 Elect Lyu Gang as Director For For Management 7.6 Elect Peng Heping as Director For For Management 7.7 Elect Ji Shao as Director For For Management 7.8 Elect Cai Yuanming as Director For For Management 7.9 Elect Shi Fang as Director For For Management 8.1 Elect Gao Debu as Supervisor For For Management 8.2 Elect Zhang Xinling as Supervisor For For Management 9 Approve Allowance of Directors For For Management 10 Approve Allowance of Supervisors For For Management 11 Approve Report of the Independent For For Management Directors 12 Approve Authorization on Guarantee For For Management Provision for Upstream and Downstream Partners of the Industrial Chain 13 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 14 Approve Provision of Guarantee for For For Management Controlled Subsidiaries 15 Approve Provision of Guarantee for For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 16 Approve Application to Increase the For For Management Issuance Scale of Multi-variety Debt Financing Instruments (DFI) 17 Approve Futures and Derivatives For For Management Hedging Business 18 Approve Repurchase and Cancellation of For For Management Performance Shares 19 Approve Amendments to Articles of For For Management Association 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LIMITED Ticker: C07 Security ID: Y43703100 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Financial For For Management Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Benjamin Keswick as Director For Against Management 4b Elect Stephen Gore as Director For For Management 4c Elect Tan Yen Yen as Director For For Management 5 Elect Amy Hsu as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Authorize Share Repurchase Program For For Management 7c Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: DEC 12, 2022 Meeting Type: Special Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shin Jeong-gi as Outside Director For For Management 1.2 Elect Kwon Soon-young as Outside For For Management Director 1.3 Elect Han Woo-young as Outside Director For For Management 1.4 Elect Kwon Gi-hong as Outside Director For For Management 2 Elect Kim Jun-geol as Non-Independent For For Management Non-Executive Director 3 Elect Oh Young-seop as Outside to For For Management Serve as an Audit Committee Member 4 Elect Shin Jeong-gi as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KANGWON LAND, INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Accept Financial Statements and For For Management Statutory Reports 4a.1 Elect Director Jeffrey Zhaohui Li For Against Management 4a.2 Elect Director Xiaohong Chen For For Management 4b Approve Remuneration of Directors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Elect Director Tao Xu For Against Management 2a.2 Elect Director Wangang Xu For Against Management 2a.3 Elect Director Hansong Zhu For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 05, 2023 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, 2022 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 Proposed by For Against Management Company's Management) 5.2 Elect Directors (Slate Proposed by None For Shareholder Shareholders) 6 In Case There is Any Change to the None For 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 Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.10 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 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.13 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.14 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.15 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.16 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.17 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.18 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.19 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.20 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.21 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.22 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.23 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.24 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 9 As an Ordinary Shareholder, Would You None Against 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 Abstain 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 Elect Celio de Melo Almada Neto as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres 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 -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Gyeong-rim as CEO For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For For Management (Treasury Shares) 3.3 Amend Articles of Incorporation For For Management (Treasury Shares) 4.1 Elect Seo Chang-seok as Inside Director For For Management 4.2 Elect Song Gyeong-min as Inside For For Management Director 4.3 Elect Kang Chung-gu as Outside Director For For Management 4.4 Elect Yeo Eun-jeong as Outside Director For For Management 4.6 Elect Pyo Hyeon-myeong as Outside For For Management Director 5.1 Elect Kang Chung-gu as a Member of For For Management Audit Committee 5.2 Elect Yeo Eun-jeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Signing of Management Contract For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD. Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Elect Aman Jeawon as Director For For Management 2.4 Elect Themba Mkhwanazi as Director For For Management 2.5 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 Mary Bomela as Member of the For For Management Audit Committee 3.3 Elect Aman Jeawon 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 For 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 -------------------------------------------------------------------------------- LONGFOR GROUP HOLDINGS LIMITED Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Zhang Xuzhong as Director For For Management 3.4 Elect Shen Ying as Director For For Management 3.5 Elect Xia Yunpeng as Director For For Management 3.6 Elect Leong Chong as Director For For Management 3.7 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 -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-bin as Inside Director For Against Management 2.2 Elect Kim Gyo-hyeon as Inside Director For For Management 2.3 Elect Hwang Jin-gu as Inside Director For For Management 2.4 Elect Kang Jong-won as Inside Director For For Management 2.5 Elect Cha Gyeong-hwan as Outside For For Management Director 3 Elect Nam Hye-jeong 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 -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 4.1 Elect Syaru Shirley Lin, with ID NO. For For Management A222291XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of RUB 4.84 per Share 3.1 Elect Oleg Viugin as Director None Against Management 3.2 Elect Valerii Goregliad as Director None Against Management 3.3 Elect Aleksandr Magomedov as Director None For Management 3.4 Elect Mikhail Matovnikov as Director None Against Management 3.5 Elect Vasilii Medvedev as Director None Against Management 3.6 Elect Aleksandr Morozov as Director None For Management 3.7 Elect Marina Pochinok as Director None For Management 3.8 Elect Vladimir Shapovalov as Director None Against Management 3.9 Elect Sergei Shvetsov as Director None Against Management 4 Ratify Auditor For For Management 5 Approve New Edition of Regulations on For Against Management Remuneration of Directors 6 Approve Remuneration of Directors For For Management 7 Fix Number of Directors at 12 For For Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Isaac Peres as Board For For Management Chairman 2 Elect Cintia Vannucci Vaz Guimaraes as For For Management Director -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Minqiang as Director For For Management 2.1 Elect Wei Rong as Supervisor For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Approve Formulation of Measures for For For Management the Administration of External Guarantees 12 Approve Formulation of Measures for For For Management the Administration of External Donations 13 Amend Administrative Measures for For For Management Decision-Making of Related Party Transactions 14 Approve Annual Report and Summary For For Management 15.1 Elect Hua Dingzhong as Director For For Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: X5880H100 Meeting Date: SEP 28, 2022 Meeting Type: Special Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2022 -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends of HUF 300 per Share 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Ratify Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Its Remuneration 5 Approve Remuneration Policy For Abstain Management 6 Elect Antal Gyorgy Kovacs as For For Management Management Board Member 7.1 Elect Antal Tibor Tolnay as For Against Management Supervisory Board Member 7.2 Elect Jozsef Gabor Horvath as For For Management Supervisory Board Member 7.3 Elect Tamas Gudra as Supervisory Board For For Management Member 7.4 Elect Olivier Pequeux as Supervisory For For Management Board Member 7.5 Elect Klara Bella as Supervisory Board For For Management Member 7.6 Elect Andras Michnai as Supervisory For For Management Board Member 8.1 Elect Antal Tibor Tolnay as Audit For For Management Committee Member 8.2 Elect Jozsef Gabor Horvath as Audit For For Management Committee Member 8.3 Elect Tamas Gudra as Audit Committee For For Management Member 8.4 Elect Olivier Pequeux as Audit For For Management Committee Member 9 Approve Terms of Remuneration of For For Management Supervisory Board and Audit Committee Members 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # 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 Srikant Madhav Vaidya as For For Management Director 4 Reelect Arun Kumar Singh as Director For For Management 5 Approve V. Sankar Aiyar & Co., For For Management Chartered Accountant as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: DEC 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Kumar Srivastava as For For Management Nominee Director [ONGC] 2 Elect Sandeep Kumar Gupta as Nominee For For Management Director [GAIL] -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramakrishna Gupta Vetsa as For For Management Director 2 Elect Arun Kumar Singh as Director For For Management 3 Elect Muker Jeet Sharma as Director For For Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Tenure of Vinod For For Management Kumar Mishra as Director (Finance) -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: JUN 10, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect G. Krishnakumar as Nominee For For Management Director 2 Elect Milind Torawane as Nominee For For Management Director -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: SEP 01, 2022 Meeting Type: Special Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Collective Suitability None Against Shareholder Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 None None Management 6 Receive Consolidated Financial None None Management Statements 7 Receive Management Board Report on None None Management Company's, Group's Operations, and Non-Financial Information 8 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 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 10 Approve Financial Statements For For Management 11 Approve Consolidated Financial For For Management Statements 12 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 13 Approve Supervisory Board Report For For Management 14 Approve Allocation of Income and For For Management Dividends of PLN 2.40 per Share 15.1 Approve Discharge of Ernest Bejda For For Management (Management Board Member) 15.2 Approve Discharge of Malgorzata Kot For For Management (Management Board Member) 15.3 Approve Discharge of Beata For For Management Kozlowska-Chyla (CEO) 15.4 Approve Discharge of Krzysztof For For Management Kozlowski (Management Board Member) 15.5 Approve Discharge of Tomasz Kulik For For Management (Management Board Member) 15.6 Approve Discharge of Piotr Nowak For For Management (Management Board Member) 15.7 Approve Discharge of Maciej Rapkiewicz For For Management (Management Board Member) 15.8 Approve Discharge of Malgorzata For For Management Sadurska (Management Board Member) 15.9 Approve Discharge of Krzysztof Szypula For For Management (Management Board Member) 16.1 Approve Discharge of Marcin For For Management Chludzinski (Supervisory Board Member) 16.2 Approve Discharge of Pawel Gorecki For For Management (Supervisory Board Deputy Chairman) 16.3 Approve Discharge of Agata Gornicka For For Management (Supervisory Board Member) 16.4 Approve Discharge of Robert For For Management Jastrzebski (Supervisory Board Chairman) 16.5 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.6 Approve Discharge of Pawel Mucha For For Management (Supervisory Board Member and Chairman) 16.7 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Radoslaw For For Management Sierpinski (Supervisory Board Member) 16.9 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member and Secretary) 16.10 Approve Discharge of Piotr Wachowiak For For Management (Supervisory Board Member) 16.11 Approve Discharge of Jozef Wierzbicki For For Management (Supervisory Board Member) 16.12 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17.1 Approve Individual Suitability of For For Management Marcin Chludzinski (Supervisory Board Member) 17.2 Approve Individual Suitability of For For Management Pawel Gorecki (Supervisory Board Deputy Chairman) 17.3 Approve Individual Suitability of For For Management Agata Gornicka (Supervisory Board Member) 17.4 Approve Individual Suitability of For For Management Robert Jastrzebski (Supervisory Board Chairman) 17.5 Approve Individual Suitability of For For Management Elzbieta Maczynska-Ziemacka (Supervisory Board Member) 17.6 Approve Individual Suitability of For For Management Pawel Mucha (Supervisory Board Chairman) 17.7 Approve Individual Suitability of For For Management Krzysztof Opolski (Supervisory Board Member) 17.8 Approve Individual Suitability of For For Management Radoslaw Sierpinski (Supervisory Board Member) 17.9 Approve Individual Suitability of For For Management Robert Snitko (Supervisory Board Secretary) 17.10 Approve Individual Suitability of For For Management Piotr Wachowiak (Supervisory Board Member) 17.11 Approve Individual Suitability of For For Management Jozef Wierzbowski (Supervisory Board Member) 17.12 Approve Individual Suitability of For For Management Maciej Zaborowski (Supervisory Board Member) 18 Amend Policy of Suitability of For For Management Supervisory Board and Audit Committee Members 19 Approve Individual Suitability of For Against Management Supervisory Board Candidate 20 Approve Collective Suitability of For Against Management Supervisory Board 21 Elect Supervisory Board Member For Against Management 22.1 Amend Statute For For Management 22.2 Amend Statute For For Management 23 Amend Remuneration Policy For Against Management 24 Approve Remuneration Report For Against Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Executive For For Management Directors 6 Approve Discharge of Non-Executive For For Management Directors 7 Approve Remuneration Policy for For For Management Executive and Non-Executive Directors 8 Elect Sharmistha Dubey as For For Management Non-Executive Director 9.1 Reelect JP Bekker as Non-Executive For For Management Director 9.2 Reelect D Meyer as Non-Executive For For Management Director 9.3 Reelect SJZ Pacak as Non-Executive For For Management Director 9.4 Reelect JDT Stofberg as Non-Executive For For Management Director 10 Ratify Deloitte Accountants B.V. as For For Management Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 12 Authorize Repurchase of Shares For For Management 13 Approve Reduction in Share Capital For For Management Through Cancellation of Shares 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Arijit Basu as Director For For Management 5 Elect Claudia Dyckerhoff as Director For For Management 6 Elect Anil Wadhwani as Director For For Management 7 Re-elect Shriti Vadera as Director For For Management 8 Re-elect Jeremy Anderson as Director For For Management 9 Re-elect Chua Sock Koong as Director For For Management 10 Re-elect David Law as Director For For Management 11 Re-elect Ming Lu as Director For For Management 12 Re-elect George Sartorel as Director For For Management 13 Re-elect Jeanette Wong as Director For For Management 14 Re-elect Amy Yip as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Approve Sharesave Plan For For Management 19 Approve Long Term Incentive Plan For For Management 20 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 21 Approve the ISSOSNE Service Provider For For Management Sublimit 22 Approve Agency Long Term Incentive Plan For For Management 23 Approve the Agency LTIP Service For For Management Provider Sublimit 24 Authorise Issue of Equity For For Management 25 Authorise Issue of Equity to Include For For Management Repurchased Shares 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: FEB 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, Financial Statements of Micro and Small Enterprise Funding Program and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the Micro and Small Enterprise Funding Program's Financial Statements and Implementation Report 5 Approve Resolution Plan and Update of For For Management Recovery Plan of the Company 6 Accept Report on the Use of Proceeds None None Management 7 Approve Share Repurchase Program For For Management 8 Approve Changes in the Boards of the For Against Management Company -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Approve Dividend For For Management 3 Reelect Nita M. Ambani as Director For For Management 4 Reelect Hital R. Meswani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Nikhil R. Meswani as a Whole-time Driector 7 Elect K. V. Chowdary as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Amend Object Clause of the Memorandum For For Management of Association 10 Approve Material Related Party For For Management Transactions of the Company 11 Approve Material Related Party For For Management Transactions of Subsidiaries of the Company -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. V. Kamath as Director For For Management 2 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAY 02, 2023 Meeting Type: Court Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Eun-nyeong as Outside For For Management Director 1.2 Elect Yoo Myeong-hui as Outside For For Management Director -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Authorize the Board to Distribute For For Management Interim Dividends Semi Annually or Quarterly for FY 2023 and to Determine the Maturity and Disbursement Dates 7 Ratify the Appointment of Abdulrahman For For Management Al Faqeeh as an Executive Director -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 of Bylaws Re: Sale of For For Management Shares of Insufficient Value 2 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 3 Amend Article 12 of Bylaws Re: Capital For For Management Increase 4 Amend Article 13 of Bylaws Re: Capital For For Management Reduction 5 Amend Article 15 of Bylaws Re: Board For For Management Meetings 6 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 7 Amend Article 25 of Bylaws Re: Holding For Against Management of General Assemblies 8 Amend Article 26 of Bylaws Re: For For Management Invitations to Assemblies 9 Amend Article 27 of Bylaws Re: For For Management Chairmanship of Assemblies 10 Amend Article 30 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 11 Amend Article 32 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 12 Amend Article 33 of Bylaws Re: For For Management Decisions of the General Assemblies 13 Approve Deletion of Article 34 from For Against Management Bylaws Re: Formation of Audit Committee 14 Approve Deletion of Article 35 from For Against Management Bylaws Re: Quorum of the Audit Committee Meetings 15 Approve Deletion of Article 36 from For Against Management Bylaws Re: Audit Committee's Terms of Reference 16 Approve Deletion of Article 37 from For Against Management Bylaws Re: Audit Committee Reports 17 Amend Article 41 of Bylaws Re: For For Management Financial Documents 18 Amend Article 42 of Bylaws Re: For For Management Distribution of Profits 19 Amend Article 46 of Bylaws Re: For For Management Termination of the Company 20 Amend Remuneration Policy of Board For For Management Members, Committees, and Senior Executives 21 Ratify the Appointment of Bassam For For Management Aseeri as a Members of Audit Committee 22 Approve the Transfer of SAR For For Management 15,000,000,000 form Statutory Reserve to Retained Earnings 23 Ratify Distributed Dividends for the For For Management Second Half of FY 2022 and Total Dividends for the FY 2022 of SAR 4.25 Per Share -------------------------------------------------------------------------------- SAUDI NATIONAL BANK Ticker: 1180 Security ID: M7S2CL107 Meeting Date: MAY 07, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase of Share Capital of For For Management the Bank through Capitalization from Retained Earning for Bonus Shares and Amend Article 8 of Bylaws 2 Approve Board Report on Company For For Management Operations for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 5 Approve Dividends of SAR 0.60 per For For Management Share for Second Half of FY 2022 6 Elect Huda Bint Mohammed bin Ghusun as For For Management Independent Director 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 9 Authorize Share Repurchase Program up For Against Management to 10,000,000 Shares to be Allocated for Long Term Incentive Program for Employees 10 Approve Remuneration of Directors of For For Management SAR 10,434,811 for FY 2022 11 Approve Remuneration of Audit For For Management Committee Members of SAR 1,295,000 for FY 2022 12 Approve Discharge of Directors for FY For For Management 2022 13 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 14 Approve Related Party Transactions For For Management with Bupa Arabia for Cooperative Insurance Co Re: e renewal of the annual medical insurance contract for the SNB Group for the year 2023 15 Approve Related Party Transactions For For Management with the Company for Cooperative Insurance TAWUNIYA Re: provide insurance services to Individual auto financing for the year 2022 16 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: renewal of Bulk SMS Contract for the year 2022 17 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: renew Point of Sale POS services for the year 2022 18 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: the bank's credit card loyalty points redemption partnership for the year 2022 with the Qitaf program 19 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: installation and service fees for landlines and voice channels 20 Approve Related Party Transactions For For Management with the Saudi Telecom Company STC Re: internet connection upgrade 21 Approve Related Party Transactions For For Management with Arabian Internet and Communications Services Company Re: Incident Response and Remediation Advisory Services 22 Approve Related Party Transactions For For Management with Arabian Internet and Communications Services Company Re: Purchase of bulk SMS Service to cover the service until the end of December 2022 23 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the IT Integration Support Services 5th Phase 24 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the IT Integration Support Services 6th Phase 25 Approve Related Party Transactions For For Management with Saudi Accenture Re: additional business contract for the Merger integration and archiving work for 3 months 26 Approve Related Party Transactions For For Management with Saudi Accenture Re: SNB Digital PMO Assignment for one year 27 Approve Related Party Transactions For For Management with Saudi Accenture Re: technical specialist to support the development of the Charles River system for 4 years 28 Approve Related Party Transactions For For Management with Saudi Accenture Re: Technical Engineering Program for the Development of Digital Projects 29 Approve Related Party Transactions For For Management with Saudi Accenture Re: SNB-DV Digital Enablers Project for 1 year 30 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: Purchasing bulk SMS Service to cover the service until the end of December 2022 31 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: contract of Partnership for redeeming points for the bank's credit card loyalty program LAK for the year 2022 with the Neqaty program 32 Approve Related Party Transactions For For Management with Etihad Etisalat Company Mobily Re: purchase Bulk SMS Contract for the year 2023 33 Approve Related Party Transactions For For Management with ELM information security company Re: Contract for Yakeen service to verify the information of retail customer information 34 Approve Related Party Transactions For For Management with ELM information security company Re: renew the fingerprint verification service for the year 2022 35 Approve Related Party Transactions For For Management with ELM information security company Re: Subscribing to the Najiz service to transfer legal cases electronically 36 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of Natheer service usage fees for the year 2022 37 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of customer mobile phone number verification service via Verification for the year 2022 38 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of the Yakeen service for the year 2022 39 Approve Related Party Transactions For For Management with ELM information security company Re: Renewal of Tamm service contract for the year 2022 40 Approve Related Party Transactions For For Management with ELM information security company Re: Subscribing to the Najiz service for judicial services through the Ministry of Justice 41 Approve Related Party Transactions For For Management with ELM information security company Re: a contract for foreign resident's data verification service for the purpose of supporting collection services 42 Approve Related Party Transactions For For Management with Sela company Re: a contract for The Bank's sponsorship of the Riyadh season for the year 2022 43 Approve Related Party Transactions For For Management with Saudi Tadawul Company Re: Trading and Listing fees for the first half of 2022 44 Approve Related Party Transactions For For Management with Saudi Tadawul Company Re: Trading and Listing fees for the Second half of 2022 45 Approve Related Party Transactions For For Management with The Securities Depository Center Company Edaa Re: Edaa fees for registration services listed companies for the year 2022 46 Approve Related Party Transactions For For Management with The Securities Depository Center Company Edaa Re: Edaa Annual membership fees Settlement for the year 2022 -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qiang as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 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 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H Shares and Non-listed Shares 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Designation of Hari For For Management Mohan Bangur from Managing Director to Chairman 2 Approve Change in Designation of For For Management Prashant Bangur from Joint Managing Director to Vice Chairman 3 Elect Neeraj Akhoury as Director For For Management 4 Approve Appointment and Remuneration For Against Management of Neeraj Akhoury as Executive Director -------------------------------------------------------------------------------- SHREE CEMENT LIMITED Ticker: 500387 Security ID: Y7757Y132 Meeting Date: APR 09, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jugal Kishore Mohapatra as For For Management Director 2 Elect Maya S. Sinha as Director For For Management 3 Approve Re-designation of Umesh For For Management Revankar as Executive Vice Chairman 4 Approve Restructuring and Revision in For For Management the Remuneration of Umesh Revankar as Executive Vice Chairman 5 Approve Appointment and Remuneration For For Management of Y.S. Chakravarti as Managing Director & CEO 6 Approve Restructuring and Revision in For For Management the Remuneration of Parag Sharma as Joint Managing Director and Chief Financial Officer 7 Approve Pledging of Assets for Debt For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect D.V. Ravi as Director For For Management 5 Amend Articles of Association - Board For For Management Related 6 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 04, 2022 Meeting Type: Court Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- TECH MAHINDRA LIMITED Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # 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 (Special) Dividend and For For Management Declare Final Dividend 4 Reelect C. P. Gurnani as Director For For Management 5 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Penelope Fowler as Director For For Management 7 Approve Reappointment and Remuneration For For Management of C. P. Gurnani as Managing Director and CEO -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 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 Auditors for the Fiscal Year For For Management Ending December 31, 2023, and Authorize Board to Fix Their Remuneration 10 Approve Auditors for the Fiscal Year For For Management Ending December 31, 2024 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: DEC 21, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lubna Al Olayan as Director None Abstain Management 1.2 Elect Mohammed Al Omran as Director None Abstain Management 1.3 Elect Saad Al Fadheely as Director None Abstain Management 1.4 Elect Ahmad Al Oulaqi as Director None Abstain Management 1.5 Elect Sulayman Al Quweiz as Director None Abstain Management 1.6 Elect Mohammed Al Shatwi as Director None Abstain Management 1.7 Elect Ayman Al Rifaee as Director None Abstain Management 1.8 Elect Mohammed Al Maaraj as Director None Abstain Management 1.9 Elect Jihad Al Naqlah as Director None Abstain Management 1.10 Elect Martin Powell as Director None Abstain Management 1.11 Elect Stuart Gulliver as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Audit Committee Charter For For Management 5 Amend Remuneration and Nominations For For Management Committee Charter 6 Amend Policy of Nomination and For For Management Selecting Directors and Members of Committees -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 6 Approve Remuneration of Directors of For For Management SAR 4,820,000 for FY 2022 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Dividends of SAR 0.74 per For For Management Share for Second Half of FY 2022 10 Authorize Share Repurchase Program up For Against Management to 1,000,000 Share to be Allocated for Long Term Incentive Program for Employees 11 Approve Related Party Transactions For For Management with HSBC Bank Plc Re: Dispose Loans and Expected Credit Loses 12 Amend Remuneration Policy of Board For For Management Members, Committees, and Executive Management 13 Approve Corporate Social For For Management Responsibility Policy -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: MAY 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Company's Name 2 Amend Article 13 of Bylaws Re: Capital For For Management Increase 3 Amend Article 16 of Bylaws Re: For Against Management Issuance and Offering of Debt Instruments 4 Amend Article 22 of Bylaws Re: For For Management Authorities of Chairman, Vice-Chairman and Managing Director 5 Amend Article 23 of Bylaws Re: For For Management Authorities of the Managing Director 6 Amend Articles of Bylaws According to For Against Management the New Companies' Law 7 Approve Rearranging and Numbering of For For Management Articles of Bylaws in Accordance to the Proposed Amendments 8 Amend Audit Committee Charter For Against Management -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Final Dividend For For Management 4 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Hiromu Fukada 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 11 Approve Adoption of Amended and For For Management Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Chia Hung as Director For For Management 2 Amend Third Amended and Restated For For Management Memorandum and Articles of Association and Adopt Fourth Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TONGCHENG TRAVEL HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wu Zhixiang as Director For For Management 2a2 Elect Jiang Hao as Director For For Management 2a3 Elect Han Yuling as Director For For Management 2a4 Elect Xie Qing Hua as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and 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 -------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Ticker: 9961 Security ID: G9066F101 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Third Amended and Restated For For Management Memorandum of Association and Articles of Association and Approve Fourth Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Zong Xiang as Director For For Management 2 Elect Hou Qiu Yan as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Proposal 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 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 3 Elect Wang Yanlei as Supervisor For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: DEC 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # 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 Action Plan for the Spin-off For For Management of Subsidiary on the ChiNext 4 Approve Spin-off of Subsidiary on For For Management ChiNext with the Rules for the Spin-Off of Listed Companies (For Trial Implementation) 5 Approve Spin-off of Subsidiary on For For Management ChiNext which is Conducive to Safeguarding the Legal Rights and Interests of Shareholders and Creditors 6 Approve Ability of the Company to For For Management Maintain Its Independence and Sustainable Operation Ability 7 Approve Capacity of Subsidiary to For For Management Operate in Accordance with the Corresponding Regulations 8 Approve Explanation Regarding the For For Management Completeness and Compliance of the Statutory Procedures Performed for the Spin-Off and the Validity of the Legal Documents to be Submitted in Relation Thereto 9 Approve Analysis in Relation to the For For Management Objectives, Commercial Reasonableness, Necessity and Feasibility of the Spin-Off 10 Authorize Board and Its Delegated For For Management Persons to Deal with Matters Relating to the Spin-off 11 Approve New Weichai Holdings General For For Management Services Agreement and Relevant New Caps 12 Approve New Weichai Holdings Purchase For For Management Agreement and Relevant New Caps 13 Approve New Shaanxi Automotive Sales For For Management Agreement and Relevant New Caps 14 Approve New Shaanxi Automotive For For Management Purchase Agreement and Relevant New Caps 15 Approve Weichai Freshen Air Purchase For For Management Agreement and Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A117 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 Profit Distribution Plan For For Management 8 Approve Grant of Mandate to the Board For For Management of Directors for the Payment of Interim Dividend 9 Approve KPMG Huazhen LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Hexin Accountants LLP as For For Management Internal Control Auditors and Authorize Board to Fix Their Remuneration 11.1 Elect Ma Changhai as Director For For Management 11.2 Elect Wang Decheng as Director For For Management 11.3 Elect Ma Xuyao as Director For For Management 11.4 Elect Richard Robinson Smith as For For Management Director 12.1 Elect Chi Deqiang as Director For For Management 12.2 Elect Zhao Fuquan as Director For For Management 12.3 Elect Xu Bing as Director For For Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Binding Nomination by the For Against Management Holder of the Priority Share, Andrey Betin as Non-Executive Member of the Board of Directors 2 Ratify Reanda Audit & Assurance B.V. For For Management as Auditors -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Legal Merger with Yandex Media For For Management Services B.V. in Accordance with Merger Proposal 1 2 Approve Legal Merger with Yandex. For For Management Classifieds Holding B.V. in Accordance with Merger Proposal 2 3 Approve Legal Merger with MLU B.V. in For For Management Accordance with Merger Proposal 3 4 Approve Legal Merger with Foodtech & For For Management Delivery Ops B.V. in Accordance with Merger Proposal 4 5 Approve Discharge of Directors For For Management 6 Reelect Alexei Yakovitsky as Director For Against Management 7 Ratify "Technologies of Trust - Audit" For For Management JSC as Auditors 8 Ratify Reanda Audit & Assurance B.V. For For Management as Auditors 9 Grant Board Authority to Issue Class A For Against Management Shares 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 11 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Yee Kee Shian, Leon as Director For Against Management 5 Elect Liu Hua as Director For Against Management 6 Elect Poh Boon Hu, Raymond as Director For For Management 7 Elect Ren Letian as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 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 ================== Emerging Markets Local Currency Bond Fund =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= Emerging Markets Stock Fund ========================== AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 20, 2023 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Sarawut Songsivilai as Director For For Management 5.2 Elect Manoo Mekmok as Director For For Management 5.3 Elect Phongsaward Guyaroonsuith as For For Management Director 5.4 Elect Apirat Chaiwongnoi as Director For For Management 5.5 Elect Jirabhop Bhuridej as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Company Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Dividends of SAR 1.25 per For For Management Share for FY 2022 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 7 Ratify Auditors and Fix Their For For Management Remuneration for Q1, Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Remuneration of Directors of For For Management SAR 4,946,438 for FY 2022 9 Approve Remuneration of Audit For For Management Committee Members of SAR 975,000 for FY 2022 10 Amend Audit and Compliance Committee For For Management Charter 11 Elect Waleed Al Muqbil as Executive For For Management Director 12 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 27 of the Companies Law 13 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Micro and Small Business Vehicles Insurance 14 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Banks and Professional Responsibility Insurance 15 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Coverage Agreement of Directors and Executives Insurance 16 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Properties All Risk Policy 17 Approve Related Party Transactions For For Management with Al Rajhi Company for Cooperative Insurance Re: Fire and Allied Perils - Mortgage Insurance Agreement 18 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Bancassurance Agreement 19 Approve Related Party Transactions For For Management Approve Related Party Transactions with Al Rajhi Company for Cooperative Insurance Re: Vehicle Insurance Agreement -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ARABIAN INTERNET & COMMUNICATIONS SERVICES CO. Ticker: 7202 Security ID: M1382U105 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Remuneration of Directors of For For Management SAR 3,889,178 for FY 2022 5 Approve Discharge of Directors for FY For For Management 2022 6 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Annual Financial Statement of FY 2023 and Q1 of FY 2024 7 Approve Dividends of SAR 5 per Share For For Management for FY 2022 -------------------------------------------------------------------------------- ASIAN PAINTS LIMITED Ticker: 500820 Security ID: Y03638114 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # 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 For Management 4 Reelect Amrita Vakil as Director For For Management 5 Approve Continuation of Office of For For Management Ashwin Dani as Non-Executive Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b 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 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management Payable to Amitabh Chaudhry as Managing Director & CEO 2 Elect Parameswaranpillai Naga Prasad For For Management as Director 3 Approve Increase in Number of For For Management Directors to a Maximum of 18 Directors 4 Approve Axis Bank Employees Stock Unit For For Management Scheme, 2022 5 Approve Grant of Units to the For For Management Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022 6 Approve Modification to the Existing For For Management Axis Bank Employees Stock Option Scheme, 2000-01 7 Approve Grant of Options to the For For Management Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01 -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chamarty Seshabhadrasrinivasa For For Management Mallikarjunarao as Director 2 Amend Articles of Association Re: For For Management Cancellation of Nomination Rights of the Administrator -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Direct Acquisition of For For Management Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adjustments For For Management Resulting from the Provisions Brought in by CVM Resolution 135 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Articles 23 and 24 Re: System For For Management for Electing Members of the Board of Directors 5 Amend Articles 35 and 37 For For Management 6 Amend Article 46 For For Management 7 Amend Article 76 For For Management 8 Amend Articles 23 and 24 Re: For For Management Candidates for the Board of Directors 9 Amend Articles Re: Other Adjustments For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 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, 2022 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 For 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 Ana Dolores Moura Carneiro de Novaes as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 7.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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 Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 Elect Directors For For Management 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? 4 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 5.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 5.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 5.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 5.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 5.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 5.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 5.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 2.57 Per Share 3.1.a Elect Claudio Melandri as Director For For Management 3.1.b Elect Rodrigo Vergara as Director For For Management 3.1.c Elect Orlando Poblete as Director For For Management 3.1.d Elect Felix de Vicente as Director For For Management 3.1.e Elect Blanca Bustamante as Director For For Management 3.1.f Elect Maria Olivia Recart as Director For For Management 3.1.g Elect Lucia Santa Cruz as Director For For Management 3.1.h Elect Ana Dorrego as Director For For Management 3.1.i Elect Rodrigo Echenique as Director For For Management 3.1.j Elect Director For Withhold Management 3.2.1 Elect Juan Pedro Santa Maria as For For Management Alternate Director 3.2.2 Elect Alfonso Gomez as Alternate For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores SpA as Auditors 6 Designate Feller Rate and ICR Chile as For For Management Risk Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 22, 2022 2 Approve Audited Financial Statements For For Management of BDO as of December 31, 2022 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Jones M. Castro, Jr. as Director For For Management 4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.3 Elect Teresita T. Sy as Director For For Management 4.4 Elect Josefina N. Tan as Director For For Management 4.5 Elect Nestor V. Tan as Director For For Management 4.6 Elect Walter C. Wassmer as Director For For Management 4.7 Elect George T. Barcelon as Director For For Management 4.8 Elect Estela P. Bernabe as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint Punongbayan & Araullo, Grant For For Management Thornton as External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect and/or Ratify Directors, For Against Management Secretary and CEO 6 Elect and/or Ratify Chairman and For Against Management Secretary of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Approve Certification of Company's For For Management Bylaws 9 Approve Granting of Powers for For Against Management Lawsuits and Collections 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Jan Craps as Director For For Management 3b Elect Michel Doukeris as Director For For Management 3c Elect Katherine Barrett as Director For For Management 3d Elect Nelson Jamel as Director For For Management 3e Elect Martin Cubbon as Director For For Management 3f Elect Marjorie Mun Tak Yang as Director For For Management 3g Elect Katherine King-suen Tsang as For For Management Director 3h 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 Amend Share Award Schemes For Against Management 9 Approve Refreshment of the Maximum For Against Management Number of New Shares Issued which may be Granted Pursuant to the Share Award Schemes -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Sophavadee Uttamobol as Director For For Management 5.2 Elect Chong Toh as Director For For Management 5.3 Elect Bernard Charnwut Chan as Director For For Management 5.4 Elect Anon Vangvasu as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Decrease in the Number of Preferred Shares 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cora Fernandez as Director For For Management 2 Re-elect Stan du Plessis as Director For For Management 3 Re-elect Piet Mouton as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 5 Reappoint Deloitte & Touche as Auditors For For Management 6 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report of For For Management Remuneration Policy 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 -------------------------------------------------------------------------------- CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Ticker: 300012 Security ID: Y1252N105 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Zhiquan as Independent For For Management Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Ticker: 300012 Security ID: Y1252N105 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wan Feng as Director For For Management 1.2 Elect Shentu Xianzhong as Director For For Management 1.3 Elect Qian Feng as Director For For Management 1.4 Elect Liu Jidi as Director For For Management 2.1 Elect Cheng Haijin as Director For For Management 2.2 Elect Zeng Fanli as Director For For Management 2.3 Elect Liu Zhiquan as Director For For Management 3.1 Elect Chen Weiming as Supervisor For For Management 3.2 Elect Du Xuezhi as Supervisor For For Management 4 Approve Allowance Standards of For For Management Directors -------------------------------------------------------------------------------- CENTRE TESTING INTERNATIONAL GROUP CO., LTD. Ticker: 300012 Security ID: Y1252N105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # 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 to Appoint Auditor For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHACHA FOOD CO., LTD. Ticker: 002557 Security ID: Y2000X106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Daily Related-Party Transaction For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Use of Raised Funds to For For Management Purchase Financial Products 10 Approve Use of Own Funds for Financial For Against Management Management 11 Approve Provision of Guarantee For For Management 12 Approve Application of Bank Credit For For Management Lines 13 Approve Change in Use of Raised Funds For For Management 14.1 Elect Chen Xianbao as Director For For Management 14.2 Elect Chen Qi as Director For For Management 14.3 Elect Chen Dongmei as Director For For Management 14.4 Elect Chen Jun as Director For For Management 15.1 Elect Li Yaokuang as Director For For Management 15.2 Elect Wang Dalian as Director For For Management 15.3 Elect Wang Xihui as Director For For Management 16.1 Elect Song Yuhuan as Supervisor For For Management 16.2 Elect Zhang Tingting as Supervisor For For Management -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Plan for Long-term Fundraising For For Management 6 Approve Indirect Shareholding of For For Management Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange 7.1 Elect Steven Jeremy Goodman, with For For Management Shareholder No. 1959121XXX, as Independent Director 7.2 Elect Casey K. Tung, with Shareholder For For Management No. 1951121XXX, as Independent Director 7.3 Elect Ching-Shui Tsou, with For For Management Shareholder No. J101182XXX, as Independent Director 7.4 Elect Hong-Tzer Yang, with Shareholder For For Management No. R122158XXX, as Independent Director 7.5 Elect John-Lee Koo, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.6 Elect Fong-Long Chen, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.7 Elect Chee Wee Goh, with Shareholder For For Management No. 1946102XXX, as Non-independent Director 7.8 Elect Hsiu-Tze Cheng, a Representative For For Management of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 7.9 Elect Chih-Yang, Chen, a For For Management Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of John-Lee Koo 9 Approve Release of Restrictions of For For Management Competitive Activities of Fong-Long Chen 10 Approve Release of Restrictions of For For Management Competitive Activities of Hsiu-Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Hong-Tzer Yang -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 21, 2023 # 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 Luo Liang as Director For For Management 3b Elect Zhang Zhichao as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Wang Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 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 -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2022 2 Reappoint Ernst & Young Inc as For For Management Auditors and Appoint Malcolm Rapson as the Individual Registered Auditor 3 Elect Nomgando Matyumza as Director For For Management 4 Elect Gordon Traill as Director For For Management 5.1 Re-elect Mfundiso Njeke as Member of For For Management the Audit and Risk Committee 5.2 Re-elect Sango Ntsaluba as Member of For For Management the Audit and Risk Committee 5.3 Elect Nomgando Matyumza as Member of For For Management the Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Implementation For For Management Report 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Umroong Sanphasitvong as Director For Against Management 4.2 Elect Narong Chearavanont as Director For Against Management 4.3 Elect Prasert Jarupanich as Director For Against Management 4.4 Elect Pittaya Jearavisitkul as Director For Against Management 4.5 Elect Piyawat Titasattavorakul as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Amend Memorandum of Association Re: For For Management Company's Objectives -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Chairman Report of the None None Management Annual and Sustainability Report 2 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2022, Including External Auditors' Report 3.a1 Elect Antonio Abruna Puyol as Director For For Management 3.a2 Elect Nuria Alino Perez as Director For For Management 3.a3 Elect Maria Teresa Aranzabal Harreguy For For Management as Director 3.a4 Elect Alexandre Gouvea as Director For For Management 3.a5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.a6 Elect Raimundo Morales Dasso as For For Management Director 3.a7 Elect Leslie Pierce Diez-Canseco as For For Management Director 3.a8 Elect Luis Romero Belismelis as For For Management Director 3.a9 Elect Pedro Rubio Feijoo as Director For For Management 3.b1 Approve Remuneration of Directors For For Management 4 Approve Tanaka, Valdivia & Asociados, For For Management Member Firm of Ernst & Young, as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 28, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Its Financial Statement 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of AED 0.52 per Share 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Elect Director (Cumulative Voting) For Against Management 10 Approve Internal Shariah Supervisory For For Management Committee Report 11 Approve Notification on Payable Zakat For For Management in Relation to the Bank's Islamic Activities 12 Amend Articles of Bylaws For For Management 13.a Authorize the Board to Issue Islamic For For Management Sukuk/Bonds or other Non-Convertible Securities, Update or Create New Programs Up to USD 10 Billion 13.b Authorize the Board to Issue For For Management Additional Tier 1 Bonds for Regulatory Capital Purposes Up to USD 1 Billion 13.c Authorize the Board to Issue Tier 2 For For Management Bonds for Regulatory Capital Purposes Up to USD 1 Billion -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: AUG 25, 2022 Meeting Type: Special Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued For For Management Preference Share Capital 2 Approve Scheme of Arrangement in For For Management Accordance with Section 48(8)(b) 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Grant Gelink as Director For For Management 1.2 Re-elect Louis von Zeuner as Director For For Management 1.3 Elect Shireen Naidoo 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 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For 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 -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: DEC 09, 2022 Meeting Type: Special Record Date: DEC 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association to Expand Business Scope 2.1 Elect Pang Kang as Director For For Management 2.2 Elect Cheng Xue as Director For For Management 2.3 Elect Guan Jianghua as Director For For Management 2.4 Elect Chen Junyang as Director For For Management 2.5 Elect Wen Zhizhou as Director For For Management 2.6 Elect Liao Changhui as Director For For Management 3.1 Elect Sun Yuanming as Director For For Management 3.2 Elect Xu Jiali as Director For For Management 3.3 Elect Shen Hongtao as Director For For Management 4.1 Elect Chen Min as Supervisor For For Management 4.2 Elect Tong Xing as Supervisor For For Management -------------------------------------------------------------------------------- FOSHAN HAITIAN FLAVOURING & FOOD CO., LTD. Ticker: 603288 Security ID: Y23840104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Remuneration of Director and For For Management Supervisors 8 Approve to Appoint Auditor For For Management 9 Approve Use of Idle Own Funds for For Against Management Entrusted Financial Management 10 Approve Related Party Transactions For For Management 11 Approve Related Party Transaction with For For Management Guangdong Haitian Commercial Factoring Co., Ltd. 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Amendments to Articles of For For Management Association 7 Approve to Appoint Auditor For For Management 8 Approve Repurchase and Cancellation of For For Management 2020 Performance Shares in the Stock Options and Performance Shares Plan 9 Approve Repurchase and Cancellation of For For Management 2021 Performance Shares 10 Approve Repurchase and Cancellation of For For Management 2022 Performance Shares 11 Approve Adjustment of Allowance of For For Management Directors 12 Approve Adjustment of Allowance of For For Management Supervisors 13.1 Elect Yuan Zhenggang as Director For For Management 13.2 Elect Liu Qian as Director For For Management 13.3 Elect Yun Langsheng as Director For For Management 13.4 Elect Wang Aihua as Director For For Management 13.5 Elect Wu Zuomin as Director For For Management 13.6 Elect Li Wei as Director For For Management 14.1 Elect Ma Yongyi as Director For For Management 14.2 Elect Chai Mingang as Director For Against Management 14.3 Elect Cheng Lin as Director For For Management 15.1 Elect Wang Jinhong as Supervisor For For Management 15.2 Elect He Ping as Supervisor For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.81 Per For For Management Share 1.2 Approve Dividend to Be Paid on Dec. 8, For For Management 2022 2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Incorporation of Banco Bineo S. For For Management A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.2 Amend Article 2 Re: Incorporation of For For Management Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.3 Resolutions of Previous Item 1.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 2.1 Approve Modifications of Sole For For Management Responsibility Agreement 2.2 Resolutions of Previous Item 2.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 3 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 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Mariana Banos Reynaud as Director For For Management 4.a10 Elect Federico Carlos Fernandez For For Management Senderos as Director 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a24 Elect Manuel Francisco Ruiz Camero 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 Carlos 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 Approve Certification of Company's For For Management Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 7.87 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 12, 2023 2 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 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 and/or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Declare Dividend For For Management 3 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of Keki Mistry 4 Reelect Dhruv Kaji as Director For For Management 5 Reelect Jairaj Purandare as Director For For Management 6 Reelect Sanjay Bhandarkar as Director For For Management 7 Reelect Parag Shah as Director For For Management 8 Reelect Roshni Nadar Malhotra as For Against Management Director -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 16, 2022 Meeting Type: Annual Record Date: JUL 09, 2022 # 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 Renu Karnad as Director For For Management 5 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Additional Audit For For Management Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants 7 Approve Reappointment and Remuneration For For Management of Renu Karnad as Non-Executive Director 8 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAR 25, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Housing Development Finance Corporation Limited 2 Approve Material Related Party For For Management Transactions with HDB Financial Services Limited 3 Approve Material Related Party For For Management Transactions with HDFC Securities Limited 4 Approve Material Related Party For For Management Transactions with HDFC Life Insurance Company Limited 5 Approve Material Related Party For For Management Transactions with HDFC ERGO General Insurance Company Limited 6 Approve Material Related Party For For Management Transactions with HDFC Credila Financial Services Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUN 11, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kaizad Bharucha as Whole-Time Deputy Managing Director 2 Approve Appointment and Remuneration For For Management of Bhavesh Zaveri as Executive Director -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis to Housing Development Finance Corporation 2 Approve Employee Stock Option Scheme For For Management 2022 3 Approve Grant of Employee Stock For For Management Options to the Eligible Employees of the Subsidiary Companies under ESOS 2022 -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Ticker: 500696 Security ID: Y3222L102 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Nitin Paranjpe as Director For For Management 4 Reelect Dev Bajpai as Director For For Management 5 Reelect Ritesh Tiwari as Director For For Management 6 Elect Ranjay Gulati as Director For For Management 7 Elect Rohit Jawa as and Approve For For Management Appointment and Remuneration of Rohit Jawa as Whole-time Director 8 Approve Appointment and Remuneration For For Management of Rohit Jawa as Managing Director & Chief Executive Officer 9 Approve Material Related Party For Against Management Transactions 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Amount of Daily For For Management Related-party Transactions 2 Approve Provision of Loans to For For Management Controlled Subsidiaries and Related-party Transactions 3.1 Elect Lin Dandan as Director For For Shareholder -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing Limits For For Management -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Overall Planning of Securities For For Management Investment and Entrusted Financial Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Govind Vaidiram Iyer as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Salil Parekh as Director For For Management 4 Elect Helene Auriol Potier as Director For For Management 5 Reelect Bobby Parikh as Director For For Management -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Remuneration Policy For Against Management 5 Appoint Alternate Auditor for For For Management 2022-2024 Period -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Approve Audited Financial Statements For For Management 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 to Remove Ownership of Land and Maintain the Company's Ability to Invest in Companies that Own Real Properties 5.1 Elect Tony Tan Caktiong as Director For For Management 5.2 Elect William Tan Untiong as Director For For Management 5.3 Elect Ernesto Tanmantiong as Director For For Management 5.4 Elect Ang Cho Sit as Director For For Management 5.5 Elect Antonio Chua Poe Eng as Director For For Management 5.6 Elect Artemio V. Panganiban as Director For Against Management 5.7 Elect Cesar V. Purisima as Director For Against Management 5.8 Elect Kevin Goh as Director For For Management 5.9 Elect Ee Rong Chong as Director For For Management 6 Appoint External Auditors For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Elect Director Tao Xu For Against Management 2a.2 Elect Director Wangang Xu For Against Management 2a.3 Elect Director Hansong Zhu For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 27, 2022 Meeting Type: Annual Record Date: AUG 20, 2022 # 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 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect KVS Manian as Director For For Management 6 Reelect Gaurang Shah as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors 9 Authorize Board to Fix Remuneration of For For Management Auditors For The Financial Year 2022-23 10 Approve Reappointment and Remuneration For For Management of KVS Manian as Whole Time Director 11 Elect Shanti Ekambaram as Director and For For Management Approve Appointment and Remuneration of Shanti Ekambaram as Whole Time Director 12 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 13 Approve Material Related Party For For Management Transaction with Uday Kotak -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C S Rajan as Director For For Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured, For For Management Redeemable, Non-Convertible Debentures / Bonds / Other Debt Securities on a Private Placement Basis 2 Elect Uday Suresh Kotak as Director For For Management 3 Approve Material Related Party For For Management Transactions with Uday Kotak for FY 2023-24 4 Approve Material Related Party For For Management Transactions with Infina Finance Private Limited for FY 2023-24 -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Approve Signing of Trademark License For For Management Agreement with Related Party 10 Approve Participation in the For For Management Establishment of Industrial Development Funds 11.1 Elect Ding Xiongjun as Director For For Management 11.2 Elect Li Jingren as Director For For Management 11.3 Elect Liu Shizhong as Director For For Management 12.1 Elect Jiang Guohua as Director For For Management 12.2 Elect Guo Tianyong as Director For For Management 12.3 Elect Sheng Leiming as Director For For Management 13.1 Elect You Yalin as Supervisor For For Management 13.2 Elect Li Qiangqing as Supervisor For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Goldstein For For Management 1.2 Elect Director Patrick Dumont For For Management 1.3 Elect Director Irwin Chafetz For For Management 1.4 Elect Director Micheline Chau For Withhold Management 1.5 Elect Director Charles D. Forman For For Management 1.6 Elect Director Nora M. Jordan For For Management 1.7 Elect Director Lewis Kramer For Withhold Management 1.8 Elect Director David F. Levi For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 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 5 Disclose Board Skills and Diversity Against Against Shareholder Matrix -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cheon Gyeong-hun as Outside For For Management Director 3 Elect Cheon Gyeong-hun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For Against Management 3 Elect Director Li Xiang For Against Management 4 Elect Director Li Tie For Against Management 5 Elect Director Zhao Hongqiang For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: 50202M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For Against Management 3 Elect Director Li Xiang For Against Management 4 Elect Director Li Tie For Against Management 5 Elect Director Zhao Hongqiang For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Wang Yajuan as Director For For Management 3.1b Elect Wang Ya Fei as Director For For Management 3.1c Elect Chan Chung Bun, Bunny as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as 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 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For Against Management Terminate 2014 Share Option Scheme 2 Adopt 2023 Share Award Scheme For Against Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carla Trematore as Fiscal For For Management Council Member and Juliano Lima Pinheiro as Alternate 3.2 Elect Antonio de Padua Soares For For Management Policarpo as Fiscal Council Member and Guilherme Bottrel Pereira Tostes as Alternate 3.3 Elect Pierre Carvalho Magalhaes as For Abstain Management Fiscal Council Member and Antonio Lopes Matoso as Alternate 3.4 Elect Marcia Fragoso Soares as Fiscal None For Shareholder Council Member and Roberto Frota Decourt as Alternate Appointed by PREVI - Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Approve Remuneration of Fiscal Council For For Management Members 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 Fix Number of Directors at Eight For For Management 7 Approve Classification of Independent For For Management Directors 8.1 Elect Eugenio Pacelli Mattar as Board For For Management Chairman 8.2 Elect Luis Fernando Memoria Porto as For For Management Vice-Chairman 8.3 Elect Adriana Waltrick Santos as For For Management Independent Director 8.4 Elect Artur Noemio Crynbaum as For For Management Independent Director 8.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 8.6 Elect Paulo Antunes Veras as For For Management Independent Director 8.7 Elect Pedro de Godoy Bueno as For For Management Independent Director 8.8 Elect Sergio Augusto Guerra de Resende For For Management as Director 9 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None For Management Elect Eugenio Pacelli Mattar as Board Chairman 10.2 Percentage of Votes to Be Assigned - None For Management Elect Luis Fernando Memoria Porto as Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None For Management Elect Adriana Waltrick Santos as Independent Director 10.4 Percentage of Votes to Be Assigned - None For Management Elect Artur Noemio Crynbaum as Independent Director 10.5 Percentage of Votes to Be Assigned - None For Management Elect Maria Leticia de Freitas Costa as Independent Director 10.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Antunes Veras as Independent Director 10.7 Percentage of Votes to Be Assigned - None For Management Elect Pedro de Godoy Bueno as Independent Director 10.8 Percentage of Votes to Be Assigned - None For Management Elect Sergio Augusto Guerra de Resende as Director 11 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? 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 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? -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hisashi Takeuchi as Director For For Management 4 Reelect Kenichiro Toyofuku as Director For For Management 5 Elect Shigetoshi Torii as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning) 7 Approve Enhancement of Ceiling of For Against Management Payment of Commission to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores 10 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores 11 Approve Material Related Party For For Management Transactions with FMI Automotive Components Private Limited 12 Approve Material Related Party For For Management Transactions with SKH Metals Limited 13 Approve Material Related Party For For Management Transactions with Jay Bharat Maruti Limited 14 Approve Material Related Party For For Management Transactions with Krishna Maruti Limited 15 Approve Material Related Party For For Management Transactions with Bharat Seats Limited 16 Approve Material Related Party For For Management Transactions with TDS Lithium-Ion Battery Gujarat Private Limited 17 Approve Material Related Party For For Management Transactions with Suzuki Motorcycle India Private Limited 18 Approve Material Related Party For For Management Transactions with Magyar Suzuki Corporation Limited -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L., as Auditors -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: AUG 19, 2022 Meeting Type: Special Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Unified For For Management Registration of Multi-variety Debt Financing Instruments -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Authorization of For For Management the Board and Persons Authorized by the Board of Directors to Handle Matters Related to Spin-off of Subsidiary and Resolution Validity Period of Listing on ChiNext 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of RUB 4.84 per Share 3.1 Elect Oleg Viugin as Director None Against Management 3.2 Elect Valerii Goregliad as Director None Against Management 3.3 Elect Aleksandr Magomedov as Director None For Management 3.4 Elect Mikhail Matovnikov as Director None Against Management 3.5 Elect Vasilii Medvedev as Director None Against Management 3.6 Elect Aleksandr Morozov as Director None For Management 3.7 Elect Marina Pochinok as Director None For Management 3.8 Elect Vladimir Shapovalov as Director None Against Management 3.9 Elect Sergei Shvetsov as Director None Against Management 4 Ratify Auditor For For Management 5 Approve New Edition of Regulations on For Against Management Remuneration of Directors 6 Approve Remuneration of Directors For For Management 7 Fix Number of Directors at 12 For For Management -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: SEP 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Abdulrahman Al Nahdi Re: Property Consultancy Agreement 2 Approve Related Party Transactions For For Management with Al Othaim Investment Company Re: Seven Rental Contracts 3 Amend Introduction of Company's Bylaws For For Management 4 Amend Article 1 of Bylaws Re: For For Management Transformation 5 Amend Article 2 of Bylaws Re: For For Management Company's Name 6 Amend 12 of Bylaws Re: Share's For For Management Certificates 7 Amend 13 of Bylaws Re: Share's Trading For For Management 8 Amend Article 14 of Bylaws Re: For For Management Shareholder's Register 9 Amend Article 17 of Bylaws Re: For For Management Company's Management 10 Amend Article 21 of Bylaws Re: Board's For For Management Remuneration 11 Amend Article 23 of Bylaws Re: Board's For For Management Meeting 12 Amend Article 27 and 28 of Bylaws Re: For For Management Transformational Assembly and Its Competences 13 Amend Article 31 of Bylaws Re: General For For Management Assemblies Invitation 14 Amend Article 32 of Bylaws Re: For For Management Registrar of Assemblies Attendance 15 Amend Article 33 of Bylaws Re: Quorum For For Management of Ordinary General Assembly 16 Amend Article 34 of Bylaws Re: Quorum For For Management of Extraordinary General Assembly 17 Amend Article 35 of Bylaws Re: Voting For For Management in General Assemblies 18 Amend Article 36 of Bylaws Re: For For Management Resolutions of General Assemblies 19 Amend Article 47/4 of Bylaws Re: For For Management Distribution of Profits 20 Amend Articles of Bylaws Re: For For Management Reorganizing Articles and Numbering -------------------------------------------------------------------------------- NAHDI MEDICAL CO. Ticker: 4164 Security ID: M7068U103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2 and Q3 Consolidated and Summarize Preliminary Financial Statement of FY 2023 and Q1 of FY 2024 in Addition to Consolidated and Standalone Statements of Nahdi Medical Co for FY 2023 5 Approve Discharge of Directors for FY For For Management 2022 6 Amend Company's Corporate Governance For Against Management Charter 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2023 8 Approve Remuneration of Directors of For For Management SAR 3,500,000 for FY 2022 9 Approve Related Party Transactions For For Management with Ray Al-Alam Medical Co Re: Providing Medical Analysis Services to the Company 10 Approve Related Party Transactions For For Management with Al-Rajhi Banking Investment Co Re: Agreement to Exchange Services for Points Gained from the Loyalty Programs of Both Companies 11 Approve Amendment to Company's Bylaws For Against Management in Line with the New Companies Law -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NONGFU SPRING CO., LTD. Ticker: 9633 Security ID: Y6367W106 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhong Shanshan as Director For For Management 1.2 Elect Wu Limin as Director For For Management 1.3 Elect Xiang Xiansong as Director For For Management 1.4 Elect Han Linyou as Director For For Management 2.1 Elect Zhong Shu Zi as Director For For Management 2.2 Elect Xue Lian as Director For For Management 3.1 Elect Stanley Yi Chang as Director For For Management 3.2 Elect Yang, Lei Bob as Director For For Management 3.3 Elect Lu Yuan as Director For For Management 4.1 Elect Liu Min as Supervisor For For Management 4.2 Elect Liu Xiyue as Supervisor For For Management 5 Approve Remuneration Plan for For For Management Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 7 Approve Report of the Board For For Management 8 Approve Report of the Supervisory For For Management Committee 9 Approve Consolidated Financial For For Management Statements and Report of the Auditor 10 Approve Pan-China Certified Public For For Management Accountants LLP as Domestic Auditor and Ernst & Young as Overseas Auditor and Authorize Board to Fix Their Remuneration 11 Approve Final Dividend For For Management 12 Approve Application for Credit Lines For For Management from Banks and Other Financial Institutions and Relevant Authorizations to the Board 13 Approve Provision of Guarantee in For For Management Favour of Wholly-owned Subsidiaries 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends of HUF 300 per Share 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Ratify Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Its Remuneration 5 Approve Remuneration Policy For Abstain Management 6 Elect Antal Gyorgy Kovacs as For For Management Management Board Member 7.1 Elect Antal Tibor Tolnay as For Against Management Supervisory Board Member 7.2 Elect Jozsef Gabor Horvath as For For Management Supervisory Board Member 7.3 Elect Tamas Gudra as Supervisory Board For For Management Member 7.4 Elect Olivier Pequeux as Supervisory For For Management Board Member 7.5 Elect Klara Bella as Supervisory Board For For Management Member 7.6 Elect Andras Michnai as Supervisory For For Management Board Member 8.1 Elect Antal Tibor Tolnay as Audit For For Management Committee Member 8.2 Elect Jozsef Gabor Horvath as Audit For For Management Committee Member 8.3 Elect Tamas Gudra as Audit Committee For For Management Member 8.4 Elect Olivier Pequeux as Audit For For Management Committee Member 9 Approve Terms of Remuneration of For For Management Supervisory Board and Audit Committee Members 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve KPMG Limited (Cyprus) and JSC For For Management KEPT (Russia) as Auditors and Authorize Board to Fix Their Remuneration 3a Reelect Igor Gerasimov as Executive For Against Management Director 3b Reelect Elena Ivashentseva as None None Management Non-Executive Director 3c Reelect Dmitry Kamensky as None None Management Non-Executive Director 3d Reelect Alexey Katkov as Non-Executive None None Management Director -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: JUL 31, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director Nanpeng Shen For Against Management 6 Elect Director George Yong-Boon Yeo For For Management -------------------------------------------------------------------------------- PINDUODUO INC. Ticker: PDD Security ID: 722304102 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lei Chen For For Management 2 Elect Director Anthony Kam Ping Leung For For Management 3 Elect Director Haifeng Lin For For Management 4 Elect Director Qi Lu For For Management 5 Elect Director George Yong-Boon Yeo For Against Management 6 Change Company Name to PDD Holdings For For Management Inc. 7 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- POSCO HOLDINGS INC. Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 (Company Address Change) 2.2 Amend Articles of Incorporation For For Management (Written Voting) 2.3 Amend Articles of Incorporation For For Management (Record Date) 3.1 Elect Jeong Gi-seop as Inside Director For For Management 3.2 Elect Yoo Byeong-ock as Inside Director For For Management 3.3 Elect Kim Ji-yong as Inside Director For For Management 4 Elect Kim Hak-dong as Non-Independent For For Management Non-Executive Director 5 Elect Kim Jun-gi as Outside Director For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: OCT 18, 2022 Meeting Type: Special Record Date: OCT 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Supervisory Board Member None Against Shareholder 5.2 Elect Supervisory Board Member None Against Shareholder 6 Approve Collective Suitability None Against Shareholder Assessment of Supervisory Board Members 7 Approve Decision on Covering Costs of None Against Shareholder Convocation of EGM 8 Close Meeting None None Management -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Executive For For Management Directors 6 Approve Discharge of Non-Executive For For Management Directors 7 Approve Remuneration Policy for For For Management Executive and Non-Executive Directors 8 Elect Sharmistha Dubey as For For Management Non-Executive Director 9.1 Reelect JP Bekker as Non-Executive For For Management Director 9.2 Reelect D Meyer as Non-Executive For For Management Director 9.3 Reelect SJZ Pacak as Non-Executive For For Management Director 9.4 Reelect JDT Stofberg as Non-Executive For For Management Director 10 Ratify Deloitte Accountants B.V. as For For Management Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 12 Authorize Repurchase of Shares For For Management 13 Approve Reduction in Share Capital For For Management Through Cancellation of Shares 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management 6 Approve Revised Recovery Plan For For Management 7 Approve Resolution Plan For For Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Approve Sherly Jokom and Purwantono, For For Management Sungkoro & Surja as Auditors and Authorize Board to Fix Their Remuneration 4 Change Term of Office of Board of For For Management Directors and Commissioners 5 Approve Changes in the Board of For For Management Commissioners 6 Approve Changes in the Board of For For Management Directors 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 4 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 19, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 or 12 For For Management (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 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 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 Antonio Carlos Pipponzi as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Carlos Pires Oliveira Dias as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Cristiana Almeida Pipponzi as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Plinio Villares Musetti as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Paulo Sergio Coutinho Galvao Filho as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Renato Pires Oliveira Dias as Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Marco Ambrogio Crespi Bonomi as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Denise Soares dos Santos as Independent Director 8.10 Percentage of Votes to Be Assigned - None For Management Elect Philipp Paul Marie Povel as Independent Director 8.11 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Azevedo Marques de Alvarenga as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain 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? -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Approve Dividend For For Management 3 Reelect Nita M. Ambani as Director For For Management 4 Reelect Hital R. Meswani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Nikhil R. Meswani as a Whole-time Driector 7 Elect K. V. Chowdary as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Amend Object Clause of the Memorandum For For Management of Association 10 Approve Material Related Party For For Management Transactions of the Company 11 Approve Material Related Party For For Management Transactions of Subsidiaries of the Company -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. V. Kamath as Director For For Management 2 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAY 02, 2023 Meeting Type: Court Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Eun-nyeong as Outside For For Management Director 1.2 Elect Yoo Myeong-hui as Outside For For Management Director -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 2 Accept Financial Statements and For For Management Statutory Reports for FY 2022 3 Approve Board Report on Company For For Management Operations for FY 2022 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 5 Approve Discharge of Directors for FY For For Management 2022 6 Authorize the Board to Distribute For For Management Interim Dividends Semi Annually or Quarterly for FY 2023 and to Determine the Maturity and Disbursement Dates 7 Ratify the Appointment of Abdulrahman For For Management Al Faqeeh as an Executive Director -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: JUN 22, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 8 of Bylaws Re: Sale of For For Management Shares of Insufficient Value 2 Amend Article 11 of Bylaws Re: For For Management Preferred Shares 3 Amend Article 12 of Bylaws Re: Capital For For Management Increase 4 Amend Article 13 of Bylaws Re: Capital For For Management Reduction 5 Amend Article 15 of Bylaws Re: Board For For Management Meetings 6 Amend Article 19 of Bylaws Re: Vacant For For Management Positions in the Board 7 Amend Article 25 of Bylaws Re: Holding For Against Management of General Assemblies 8 Amend Article 26 of Bylaws Re: For For Management Invitations to Assemblies 9 Amend Article 27 of Bylaws Re: For For Management Chairmanship of Assemblies 10 Amend Article 30 of Bylaws Re: Quorum For For Management of the Ordinary General Assembly 11 Amend Article 32 of Bylaws Re: Quorum For For Management of the Extraordinary General Assembly 12 Amend Article 33 of Bylaws Re: For For Management Decisions of the General Assemblies 13 Approve Deletion of Article 34 from For Against Management Bylaws Re: Formation of Audit Committee 14 Approve Deletion of Article 35 from For Against Management Bylaws Re: Quorum of the Audit Committee Meetings 15 Approve Deletion of Article 36 from For Against Management Bylaws Re: Audit Committee's Terms of Reference 16 Approve Deletion of Article 37 from For Against Management Bylaws Re: Audit Committee Reports 17 Amend Article 41 of Bylaws Re: For For Management Financial Documents 18 Amend Article 42 of Bylaws Re: For For Management Distribution of Profits 19 Amend Article 46 of Bylaws Re: For For Management Termination of the Company 20 Amend Remuneration Policy of Board For For Management Members, Committees, and Senior Executives 21 Ratify the Appointment of Bassam For For Management Aseeri as a Members of Audit Committee 22 Approve the Transfer of SAR For For Management 15,000,000,000 form Statutory Reserve to Retained Earnings 23 Ratify Distributed Dividends for the For For Management Second Half of FY 2022 and Total Dividends for the FY 2022 of SAR 4.25 Per Share -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option and Performance Share Incentive Plan 2 Approve Implementation of Methods to For Against Management Assess the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Change the Unlocking Period, For Against Management Unlocking Ratio and Duration of Long-term Incentive Plan -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Remaining Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect XIE BING, with SHAREHOLDER NO. For For Management 6415202XXX, as Non-Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2022 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Jose T. Sio as Director For For Management 4.3 Elect Henry T. Sy, Jr. as Director For For Management 4.4 Elect Harley T. Sy as Director For For Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Robert G. Vergara as Director For For Management 4.8 Elect Ramon M. Lopez as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUN 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Qiaoling as Director For For Management 1.2 Elect Huang Qiaolong as Director For For Management 1.3 Elect Zhang Xian as Director For For Management 1.4 Elect Shang Lingxia as Director For For Management 1.5 Elect Zhang Jiankun as Director For For Management 1.6 Elect Huang Hongming as Director For For Management 2.1 Elect Liu Shuzhe as Director For For Management 2.2 Elect Yang Yiqing as Director For For Management 2.3 Elect Song Xiayun as Director For For Management 3.1 Elect Zhu Hualu as Supervisor For For Management 3.2 Elect Xu Jie as Supervisor For For Management -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For Against 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 Against Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Supervisors For For Management 9 Amend Company Systems For Against Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Shao Yang Dong as Director For For Management 3d Elect Jia Lina as Director For For Management 3e 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 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: FEB 12, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pradeep Kumar Khosla as For For Management Director -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LIMITED Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 22, 2023 # 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 Aarthi Subramanian as Director For For Management 4 Elect K Krithivasan as Director For For Management 5 Approve Appointment and Remuneration For For Management of K Krithivasan as Chief Executive Officer and Managing Director 6 Approve Material Related Party For Against Management Transactions -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For For Management 1b Approve Transfer of Share Options For For Management 1c Approve Termination of the Existing For For Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For For Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For For Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For For Management 4b Approve Transfer of Share Awards For For Management 4c Approve Termination of the Existing For For Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For For Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For For Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For For Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: DEC 21, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lubna Al Olayan as Director None Abstain Management 1.2 Elect Mohammed Al Omran as Director None Abstain Management 1.3 Elect Saad Al Fadheely as Director None Abstain Management 1.4 Elect Ahmad Al Oulaqi as Director None Abstain Management 1.5 Elect Sulayman Al Quweiz as Director None Abstain Management 1.6 Elect Mohammed Al Shatwi as Director None Abstain Management 1.7 Elect Ayman Al Rifaee as Director None Abstain Management 1.8 Elect Mohammed Al Maaraj as Director None Abstain Management 1.9 Elect Jihad Al Naqlah as Director None Abstain Management 1.10 Elect Martin Powell as Director None Abstain Management 1.11 Elect Stuart Gulliver as Director None Abstain Management 2 Elect Members of Audit Committee and For Against Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law 4 Amend Audit Committee Charter For For Management 5 Amend Remuneration and Nominations For For Management Committee Charter 6 Amend Policy of Nomination and For For Management Selecting Directors and Members of Committees -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4.1 Elect Prasarn Trairatvorakul as For For Management Director 4.2 Elect Cholanat Yanaranop as Director For For Management 4.3 Elect Thapana Sirivadhanabhakdi as For For Management Director 4.4 Elect Roongrote Rangsiyopash as For For Management Director 4.5 Elect Thammasak Sethaudom as Director For For Management 5 Approve Remuneration of Directors and For For Management Sub-Committees 6 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For Against Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For Against Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Noel Tata as Director For For Management 5 Reelect Saurabh Agrawal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report For For Management 1c Approve Board Opinion on CEO's Report For For Management 1d Approve Board of Directors' Report For For Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For For Management Statements 3a Approve Allocation of Income For For Management 3b Approve Ordinary Dividend of MXN 1.12 For For Management Per Share 3c Approve Extraordinary Dividend of MXN For For Management 1.57 Per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Blanca Trevino For For Management as Director 5b1 Ratify Maria Teresa Arnal as Director For For Management 5b2 Ratify Adolfo Cerezo as Director For For Management 5b3 Ratify Ernesto Cervera as Director For For Management 5b4 Ratify Kirsten Evans as Director For For Management 5b5 Ratify Eric Perez Grovas as Director For For Management 5b6 Ratify Leigh Hopkins as Director For For Management 5b7 Ratify Elizabeth Kwo as Director For For Management 5b8 Ratify Guilherme Loureiro as Director For For Management 5b9 Ratify Judith McKenna as Board Chairman For For Management 5b10 Ratify Karthik Raghupathy as Director For For Management 5b11 Ratify Tom Ward as Director For For Management 5c1 Ratify Adolfo Cerezo as Chairman of For For Management Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 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 Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Newspapers to Publish For For Management Company's Legal Announcements -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17 and 36 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # 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 William Franke as Director For For Management 4 Re-elect Jozsef Varadi as Director For For Management 5 Re-elect Stephen Johnson as Director For For Management 6 Re-elect Barry Eccleston as Director For For Management 7 Re-elect Barry Eccleston as Director For For Management (Independent Shareholder Vote) 8 Re-elect Andrew Broderick as Director For For Management 9 Re-elect Charlotte Pedersen as Director For For Management 10 Re-elect Charlotte Pedersen as For For Management Director (Independent Shareholder Vote) 11 Re-elect Charlotte Andsager as Director For For Management 12 Re-elect Charlotte Andsager as For For Management Director (Independent Shareholder Vote) 13 Re-elect Enrique Dupuy de Lome For For Management Chavarri as Director 14 Re-elect Enrique Dupuy de Lome For For Management Chavarri as Director (Independent Shareholder Vote) 15 Re-elect Anthony Radev as Director For For Management 16 Re-elect Anthony Radev as Director For For Management (Independent Shareholder Vote) 17 Elect Anna Gatti as Director For For Management 18 Elect Anna Gatti as Director For For Management (Independent Shareholder Vote) 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1100 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2022 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants under the 2022 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2022 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 -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3A Approve Remuneration Report For Against Management 3B Explanation of the Status of None None Management Independent Auditor's Report 3C Adopt Financial Statements and For Against Management Statutory Reports without Independent Auditor's Report 3D Adopt Financial Statements and For Against Management Statutory Report with Independent Auditor's Report 3E Approve Allocation of Income For For Management 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5A Reelect Igor Shekhterman to Management For For Management Board 5B Reelect Frank Lhoest to Management For For Management Board 5C Reelect Quinten Peer to Management For For Management Board 6 Reelect Peter Demchenkov to For Against Management Supervisory Board 7A Approve Award of Phantom Stock Units For For Management to Supervisory Board Members 7B Approve Accelerated Vesting of Phantom For Against Management Stock Units to Fedor Ovchinikov 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Any Other Business and Conclusion None None Management -------------------------------------------------------------------------------- XIAMEN FARATRONIC CO., LTD. Ticker: 600563 Security ID: Y9721Z104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Report For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Investment in Project For For Management 9.1 Elect Lu Huixiong as Director For Against Management 9.2 Elect Chen Guobin as Director For For Management 9.3 Elect Wu Dongsheng as Director For Against Management 9.4 Elect Wang Qingming as Director For Against Management 9.5 Elect Wang Wenhuai as Director For Against Management 9.6 Elect Zou Shaorong as Director For Against Management 10.1 Elect Xiao Wei as Director For For Management 10.2 Elect Xiao Min as Director For Against Management 10.3 Elect Cai Ning as Director For Against Management 11.1 Elect Li Haiping as Supervisor For Against Management 11.2 Elect Lin Fang as Supervisor For Against Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: MAY 15, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Binding Nomination by the For Against Management Holder of the Priority Share, Andrey Betin as Non-Executive Member of the Board of Directors 2 Ratify Reanda Audit & Assurance B.V. For For Management as Auditors -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Legal Merger with Yandex Media For For Management Services B.V. in Accordance with Merger Proposal 1 2 Approve Legal Merger with Yandex. For For Management Classifieds Holding B.V. in Accordance with Merger Proposal 2 3 Approve Legal Merger with MLU B.V. in For For Management Accordance with Merger Proposal 3 4 Approve Legal Merger with Foodtech & For For Management Delivery Ops B.V. in Accordance with Merger Proposal 4 5 Approve Discharge of Directors For For Management 6 Reelect Alexei Yakovitsky as Director For Against Management 7 Ratify "Technologies of Trust - Audit" For For Management JSC as Auditors 8 Ratify Reanda Audit & Assurance B.V. For For Management as Auditors 9 Grant Board Authority to Issue Class A For Against Management Shares 10 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 11 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Old Store Upgrading For For Management and Renovation Raised Funds Investment Project 2 Approve Changes to New Chain Pharmacy For For Management Raised Funds Investment Project -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Change in the Name of Raised For For Management Fund of Issuance of Convertible Bonds 3.1 Approve Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Existence Period For For Management 3.4 Approve Par Value and Issue Price For For Management 3.5 Approve Bond Coupon Rate For For Management 3.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Conversion For For Management Price 3.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.11 Approve Method for Determining the For For Management Number of Shares for Conversion 3.12 Approve Terms of Redemption For For Management 3.13 Approve Terms of Sell-Back For For Management 3.14 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.15 Approve Issue Manner and Target For For Management Subscribers 3.16 Approve Placing Arrangement for For For Management Shareholders 3.17 Approve Matters Relating to Meetings For For Management of Bondholders 3.18 Approve Use of Proceeds For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Rating Matters For For Management 3.21 Approve Depository of Raised Funds For For Management 3.22 Approve Resolution Validity Period For For Management 4 Approve Issuance of Convertible Bonds For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controller, Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Convertible Bonds 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Weighted Average Return on For For Management Equity for the Last 3 Years and Verification Report on Non-recurring Profit and Loss 12 Approve Shareholder Return Plan For For Management 13 Amend Management Method for the Usage For For Management of Raised Funds 14 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: NOV 18, 2022 Meeting Type: Special Record Date: NOV 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: DEC 15, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Validity Period For For Management of Convertible Bonds 2 Approve Plan on Issuance of For For Management Convertible Bonds (Second Revised Draft) 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Authorization of Board to For For Management Handle All Related Matters 5 Approve Provision of Guarantee for For For Management Application of Bank Credit Lines to Subsidiary -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: MAR 13, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Change Business Scope and For For Management Amendment of Articles of Association -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Special Report on the Usage of For For Management Previously Raised Funds 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Amend Articles of Association For For Management 11 Approve Assurance Report of Weighted For For Shareholder Average Return on Net Assets and Non-recurring Gains and Losses in the Last 3 Years -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Share Repurchase Program For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Ruby Lu For For Management 1f Elect Director Zili Shao For For Management 1g Elect Director William Wang For For Management 1h Elect Director Min (Jenny) Zhang For For Management 1i Elect Director Christina Xiaojing Zhu For For Management 2 Ratify KPMG Huazhen LLP and KPMG 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 Issuance of Shares for a For For Management Private Placement 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan of Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Amendments to Articles of For For Management Association 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 Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Application of Credit Lines For For Management 7 Approve Bill Pool Business For Against Management 8 Approve Provision of Guarantees For For Management 9 Approve to Appoint Auditor For For Management 10 Approve Futures Hedging Business For For Management 11 Approve Foreign Exchange Hedging For For Management Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 13 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 Tang Xianfeng as Director For For Management 5 Elect Sun Yanjun as Director For For Management 6 Elect Shen Jinjun 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 12 Approve Amendments to the Existing For For Management Second Amended and Restated Memorandum and Articles of Association and Adopt Third Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- ZW SOFT CO., LTD. Ticker: 688083 Security ID: Y002MF101 Meeting Date: JUL 01, 2022 Meeting Type: Special Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association 2 Approve Employee Share Purchase Plan For For Management 3 Approve Management Method of Employee For For Management Share Purchase Plan 4 Approve Authorization of the Board to For For Management Handle All Matters Related to Employee Share Purchase Plan -------------------------------------------------------------------------------- ZW SOFT CO., LTD. Ticker: 688083 Security ID: Y002MF101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Annual Report and Summary For For Management 5 Approve Financial Budget Report For Against Management 6 Approve Financial Statements For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Senior Management 9 Approve Remuneration of Supervisors For For Management 10 Approve Authorization of the Board of For For Management Directors to Handle Issuing Stocks to Specific Objects Through Simple Procedures ============================= European Stock Fund ============================== ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Remuneration Report For For Management 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for the For For Management Supervisory Board 2.g Approve Increase Cap on Variable For For Management Remuneration for Staff Members 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Uytdehaage to Management For For Management Board as Co-Chief Executive Officer 6 Reelect Mariette Swart to Management For For Management Board as Chief Risk and Compliance Officer 7 Elect Brooke Nayden to Management For For Management Board as Chief Human Resources Officer 8 Elect Ethan Tandowsky to Management For For Management Board as Chief Financial Officer 9 Reelect Pamela Joseph to Supervisory For For Management Board 10 Reelect Joep van Beurden to For For Management Supervisory Board 11 Amend Articles of Association For For Management 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Reappoint PwC as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G. Poux-Guillaume to Management For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect B.J. Noteboom to Supervisory For For Management Board 5.b Reelect J. Poots-Bijl to Supervisory For For Management Board 5.c Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.21 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.9 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41.9 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Raquel Bono as Director For For Management 5.4 Reelect Arthur Cummings as Director For For Management 5.5 Reelect David Endicott as Director For For Management 5.6 Reelect Thomas Glanzmann as Director For For Management 5.7 Reelect Keith Grossman as Director For For Management 5.8 Reelect Scott Maw as Director For For Management 5.9 Reelect Karen May as Director For For Management 5.10 Reelect Ines Poeschel as Director For For Management 5.11 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Scott Maw as Member of the For For Management Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights 9.2 Approve Creation of CHF 2 Million Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 9.3 Amend Articles Re: Conversion of For For Management Shares; Subscription Rights 9.4 Amend Articles Re: General Meetings For For Management 9.5 Amend Articles Re: Board Meetings; For For Management Powers of the Board of Directors 9.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Advisory Vote on Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6.1 Elect Frits Dirk van Paasschen as For For Management Director 6.2 Reelect William Connelly as Director For For Management 6.3 Reelect Luis Maroto Camino as Director For For Management 6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 6.5 Reelect Stephan Gemkow as Director For For Management 6.6 Reelect Peter Kuerpick as Director For For Management 6.7 Reelect Xiaoqun Clever as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # 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 Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Re-elect Jill Easterbrook as Director For For Management 12 Elect Renata Ribeiro as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 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 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b 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 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Amend Remuneration Policy for For For Management Executive Board 3.b Approve Remuneration of the Chairman For For Management of the Executive Board 3.c Approve Remuneration of Supervisory For For Management Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.a Approve Cancellation of Repurchased For For Management Shares 8 Announce Intention to Reappoint Ingrid None None Management de Swart to Executive Board 9.a Reelect Gisella Van Vollenhoven to For For Management Supervisory Board 9.b Reelect Gerard Van Olphen to For For Management Supervisory Board 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 None None 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 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Carl Douglas (Vice Chair), For For Management Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For For Management 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Against Management Plan LTI 2023 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # 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 1.70 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board until April 28, 2022 6 Approve Compensation of Antoine For For Management Gosset-Grainville, Chairman of the Board since April 28, 2022 7 Approve Compensation of Thomas Buberl, For For Management CEO 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of Up to For For Management EUR 500 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Antoine de Saint-Affrique as For For Management Director 4.1.9 Reelect Yen Tan as Director For For Management 4.2 Elect Thomas Intrator as Director For For Management 4.3 Reelect Patrick De Maeseneire as Board For For Management Chair 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Nomination and Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Nomination and Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For For Management Nomination and Compensation Committee 4.4.4 Appoint Antoine de Saint-Affrique as For For Management Member of the Nomination and Compensation Committee 4.4.5 Appoint Yen Tan as Member of the For For Management Nomination and Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 6.2 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 13.6 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 9.1 New/Amended Proposals from Management None Against Management and Supervisory Board 9.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Ticker: BPT Security ID: G1636M104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Mazars LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect William Jackson as Director For For Management 7 Re-elect Adam Jones as Director For For Management 8 Re-elect Angeles Garcia-Poveda as For For Management Director 9 Re-elect Carolyn McCall as Director For For Management 10 Re-elect Archie Norman as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Elect Cyrus Taraporevala as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Renew Appointment of Deloitte, S.L. as For For Management Auditor 7.1 Approve Annual Maximum Remuneration For For Management 7.2 Amend Remuneration Policy For For Management 8.1 Fix Number of Directors at 13 For For Management 8.2 Reelect Concepcion del Rivero Bermejo For For Management as Director 8.3 Reelect Christian Coco as Director For For Management 8.4 Ratify Appointment by Co-option of Ana For For Management Garcia Fau as Director 8.5 Ratify Appointment by Co-option of For For Management Jonathan Amouyal as Director 8.6 Ratify Appointment by Co-option of For For Management Maria Teresa Ballester Fornes as Director 8.7 Elect Oscar Fanjul Martin as Director For For Management 8.8 Elect Dominique D'Hinnin as Director For For Management 8.9 Elect Marco Patuano as Director For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Daum for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Goetz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl Deppen for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Gorbach for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Juergen Hartwig for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member John O'Leary for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Karin Radstroem for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Stephan Unger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Brecht for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Brosnan for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bruno Buschbacher for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jacques Esculier for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Akihiro Eto for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Laura Ipsen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Klitzsch-Mueller for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member John Krafcik for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Lorz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Andrea Reith for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Martin Richenhagen for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Marie Wieck for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Harald Wilhelm for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Roman Zitzelsberger for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwick for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report None None Management 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Approve Stock Option Plan For For Management 6 Authorize Board to Repurchase Shares For For Management 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8 Close Meeting None None Management -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 12, 2023 # 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 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 Reduce Number of Directors from 12 to None For Shareholder 11 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Article For For Management 5-bis, 7-bis and 13 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # 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 John Shipsey as Director For For Management 5 Re-elect Alison Platt as Director For For Management 6 Re-elect Ian Page as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Paul Sandland as Director For For Management 9 Re-elect Lisa Bright as Director For For Management 10 Re-elect Lawson Macartney as Director For For Management 11 Re-elect Ishbel Macpherson 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6.1 Elect Harald Krueger to the For For Management Supervisory Board 6.2 Elect Reinhard Ploss to the For For Management Supervisory Board 6.3 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DNB BANK ASA Ticker: DNB Security ID: R1R15X100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; 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 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.50 Per Share 5 Approve NOK 96.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6.a Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6.b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 7 Authorize Board to Raise Debt Capital For Did Not Vote Management 8 Amend Articles Re: Raising of Debt For Did Not Vote Management Capital 9 Amend Articles Re: Participation at For Did Not Vote Management the General Meeting 10 Approve Remuneration Statement For Did Not Vote Management (Advisory) 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12 Reelect Gro Bakstad and Jens Petter For Did Not Vote Management Olsen (Vice Chair) as Directors; Elect Christine Bosse and Petter-Borre Furberg as New Directors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1 Million for Chairman, NOK 473,000 for Vice Chairman and NOK 428,000 for Other Directors; Approve Remuneration for Nominating Committee 14 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ELISA OYJ Ticker: ELISA Security ID: X1949T102 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 2.15 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For Against Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 86,000 for Vice Chairman and the Chairman of the Committees, and EUR 71,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Maher Chebbo, Kim Ignatius, For For Management Katariina Kravi (Vice Chair), Pia Kall, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 17 Authorize Share Repurchase Program For For Management 18 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Covalis Capital None Against Shareholder LLP and Covalis (Gibraltar) Ltd. 7.1 Elect Paolo Scaroni as Board Chair None For Shareholder 7.2 Elect Marco Mazzucchelli as Board Chair None Against Shareholder 8 Approve Remuneration of Directors For For Management 9 Approve Long Term Incentive Plan 2023 For For Management 10.1 Approve Remuneration Policy For For Management 10.2 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 -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium 9 Identify and Manage Climate-Related Against Did Not Vote Shareholder Risks and Possibilities, and Integrate Them into Company's Strategy 10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure 11 Develop Procedure to Improve Response Against Did Not Vote Shareholder to Shareholder Proposals 12 End All Plans for Activities in Against Did Not Vote Shareholder Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine 13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 14 Include Global Warming in Company's Against Did Not Vote Shareholder Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company 15 Approve Company's Corporate Governance For Did Not Vote Management Statement 16.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16.2 Approve Remuneration Statement For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors 19 Approve Remuneration of Nominating For Did Not Vote Management Committee 20 Authorize Share Repurchase Program in For Did Not Vote Management Connection With Employee Remuneration Programs 21 Approve NOK 431 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 22 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.23 per Share 4 Ratify Appointment of Mario Notari as For For Management Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Chairman of For For Management the Board from January 1, 2022 until June 27, 2022 8 Approve Compensation of Francesco For For Management Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For Abstain Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO 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 Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.25 Per Share 7.c1 Approve Discharge of Ewa Bjorling For Did Not Vote Management 7.c2 Approve Discharge of Par Boman For Did Not Vote Management 7.c3 Approve Discharge of Annemarie Gardshol For Did Not Vote Management 7.c4 Approve Discharge of Bjorn Gulden For Did Not Vote Management 7.c5 Approve Discharge of Magnus Groth For Did Not Vote Management 7.c6 Approve Discharge of Susanna Lind For Did Not Vote Management 7.c7 Approve Discharge of Torbjorn Loof For Did Not Vote Management 7.c8 Approve Discharge of Bert Nordberg For Did Not Vote Management 7.c9 Approve Discharge of Louise Svanberg For Did Not Vote Management 7.c10 Approve Discharge of Orjan Svensson For Did Not Vote Management 7.c11 Approve Discharge of Lars Rebien For Did Not Vote Management Sorensen 7.c12 Approve Discharge of Barbara Milian For Did Not Vote Management Thoralfsson 7.c13 Approve Discharge of Niclas Thulin For Did Not Vote Management 7.c14 Approve Discharge of Magnus Groth For Did Not Vote Management 8 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.62 Million for Chairman and SEK 875,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Ewa Bjorling as Director For Did Not Vote Management 11.b Reelect Par Boman as Director For Did Not Vote Management 11.c Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.d Reelect Magnus Groth as Director For Did Not Vote Management 11.e Reelect Torbjorn Loof as Director For Did Not Vote Management 11.f Reelect Bert Nordberg as Director For Did Not Vote Management 11.g Reelect Barbara M. Thoralfsson as For Did Not Vote Management Director 11.h Elect Maria Carell as Director For Did Not Vote Management 11.i Elect Jan Gurander as Director For Did Not Vote Management 12 Reelect Par Boman as Board Chair For Did Not Vote Management 13 Ratify Ernst & Young as Auditor For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Cash-Based Incentive Program For Did Not Vote Management (Program 2023-2025) for Key Employees 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Policy For For Management 10 Approve Remuneration Report For Against Management 11 Reelect Ivo Rauh as Director For For Management 12 Reelect Fereshteh Pouchantchi as For For Management Director 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 Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 35.4 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # 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 Ruba Borno as Director For For Management 4 Re-elect Alison Brittain as Director For For Management 5 Re-elect Brian Cassin as Director For For Management 6 Re-elect Caroline Donahue as Director For For Management 7 Re-elect Luiz Fleury as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Mike Rogers 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 Approve Specific Terms Added to the For For Management Performance Share Plan and Co-Investment Plan; Approve Thank You Award 2021 Plan and Tax-Qualified Employee Share Purchase Plan 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 -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 1.810 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 Benedetto Vigna as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as For For Management Non-Executive Director 3.e Reelect Francesca Bellettini as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect John Galantic as Non-Executive For For Management Director 3.i Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Reelect Adam Keswick as Non-Executive For Against Management Director 3.k Elect Michelangelo Volpi as For For Management Non-Executive Director 4.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 6 Approve Awards to Executive Director For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 Approve Elimination of Negative For For Management Reserves 4 Adjust Remuneration of External For For Management Auditors 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate 1 Submitted by Board of Directors For For Management 7.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 8 Approve Remuneration of Directors For For Management 9 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Remuneration Policy For For Management 12 Approve Second Section of the For For Management Remuneration Report 13 Approve 2023 Incentive System for For For Management Employees 14 Approve 2023 Incentive System for For For Management Personal Financial Advisors 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2023 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2023 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2022 Incentive System A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Approve Dividends Charged Against For For Management Reserves 6 Amend Article 36 Re: Increase in Board For For Management Size to 13 7.1 Elect Aedhmar Hynes as Director For For Management 7.2 Elect Manuel Puig Rocha as Director For Against Management 8 Reelect Jorge Valentin Constans For For Management Fernandez as Director 9 Advisory Vote on Remuneration Report For For Management 10 Approve Stock-for-Salary Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint RSM UK Audit LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Elect Matt Davies as Director For For Management 6 Re-elect Roisin Currie as Director For For Management 7 Re-elect Richard Hutton as Director For For Management 8 Re-elect Kate Ferry as Director For For Management 9 Re-elect Mohamed Elsarky as Director For For Management 10 Elect Lynne Weedall as Director For For Management 11 Elect Nigel Mills as Director For For Management 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Amend Performance Share Plan For For Management 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 -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J179 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Julie Brown as Director For For Management 4 Elect Vishal Sikka as Director For For Management 5 Elect Elizabeth McKee Anderson as For For Management Director 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Hal Barron as Director For For Management 10 Re-elect Anne Beal as Director For For Management 11 Re-elect Harry Dietz as Director For For Management 12 Re-elect Jesse Goodman as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Approve Amendments to the Remuneration For For Management Policy 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HANNOVER RUECK SE Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.00 per Share and Special Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: General Meeting For For Management Chair and Procedure -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Executive Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends For For Management 1.f Approve Discharge of Executive For For Management Directors 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3.a Reelect M.R. de Carvalho to For For Management Supervisory Board 3.b Reelect R.L. Ripley to Supervisory For For Management Board 3.c Elect B. Pardo to Supervisory Board For For Management 3.d Elect L.J. Hijmans van den Bergh to For For Management Supervisory Board 4 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Geraldine Buckingham as Director For For Management 3b Elect Georges Elhedery as Director For For Management 3c Elect Kalpana Morparia as Director For For Management 3d Re-elect Rachel Duan as Director For For Management 3e Re-elect Dame Carolyn Fairbairn as For For Management Director 3f Re-elect James Forese as Director For For Management 3g Re-elect Steven Guggenheimer as For For Management Director 3h Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3i Re-elect Eileen Murray as Director For For Management 3j Re-elect David Nish as Director For For Management 3k Re-elect Noel Quinn as Director For For Management 3l Re-elect Mark Tucker as Director For For Management 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 UK 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 Approve Share Repurchase Contract For For Management 13 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Revisit the "State Deduction" Applied Against Against Shareholder to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" 17 Devise, Implement and Report Quarterly Against Against Shareholder on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses 18 Devise and Implement a Long-Term and Against Against Shareholder Stable Dividend Policy -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Preamble and Heading of the For For Management Preliminary Title of the Bylaws 6 Amend Articles Re: Corporate Structure For For Management of the Iberdola Group 7 Amend Article 8 Re: Internal For For Management Regulations and Compliance System 8 Approve Engagement Dividend For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Scrip Dividends For For Management 11 Approve Scrip Dividends For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Advisory Vote on Remuneration Report For For Management 14 Approve Restricted Stock Plan For For Management 15 Reelect Maria Helena Antolin Raybaud For For Management as Director 16 Ratify Appointment of and Elect For For Management Armando Martinez Martinez as Director 17 Reelect Manuel Moreu Munaiz as Director For For Management 18 Reelect Sara de la Rica Goiricelaya as For For Management Director 19 Reelect Xabier Sagredo Ormaza as For For Management Director 20 Reelect Jose Ignacio Sanchez Galan as For For Management Director 21 Fix Number of Directors at 14 For For Management 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3.1 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 6.1 Elect Herbert Diess to the Supervisory For For Management Board 6.2 Elect Klaus Helmrich to the For For Management Supervisory 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 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Ransom as Director For For Management 2 Re-elect John Rishton as Director For For Management 3 Re-elect Stephen Carter as Director For For Management 4 Re-elect Gareth Wright as Director For For Management 5 Re-elect Mary McDowell as Director For For Management 6 Re-elect Gill Whitehead as Director For For Management 7 Re-elect Louise Smalley as Director For For Management 8 Re-elect David Flaschen as Director For For Management 9 Re-elect Joanne Wilson as Director For For Management 10 Re-elect Zheng Yin as Director For For Management 11 Re-elect Patrick Martell as Director For For Management 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Report For For Management 14 Approve Final Dividend For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management 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 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Report of Supervisory Board None None Management (Non-Voting) 2C Approve Remuneration Report For For Management 2D Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Dividend and None None Management Distribution Policy 3B Approve Dividends For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. (KPMG) as For For Management Auditors 6 Reelect Tanate Phutrakul to Executive For For Management Board 7A Elect Alexandra Reich to Supervisory For For Management Board 7B Elect Karl Guha to Supervisory Board For For Management 7C Reelect Herna Verhagen to Supervisory For For Management Board 7D Reelect Mike Rees to Supervisory Board For For Management 8A Grant Board Authority to Issue Shares For For Management Up to 40 Percent of Issued Capital 8B 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 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority Under Item 9 -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 2c Approve Annual Incentive Plan For For Management 3a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plans 3b 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 -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Remuneration Policy For Against Management 5 Appoint Alternate Auditor for For For Management 2022-2024 Period -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 2023 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 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.6 Million from 2023 AGM Until 2024 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2022 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2023 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 10.1 Million for Fiscal Year 2024 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Richard Campbell-Breeden as For For Management Director 5.1.4 Reelect David Nicol as Director For For Management 5.1.5 Reelect Kathryn Shih as Director For For Management 5.1.6 Reelect Tomas Muina as Director For For Management 5.1.7 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.8 Reelect Olga Zoutendijk as Director For For Management 5.2 Elect Juerg Hunziker as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 155,989.20 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9.1 Amend Articles Re: Shares and Share For For Management Register 9.2 Amend Articles Re: Restriction on For For Management Share Transferability 9.3 Amend Articles Re: General Meetings For For Management (Incl. Approval of Hybrid Shareholder Meetings) 9.4 Approve Virtual-Only Shareholder For For Management Meetings 9.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KOJAMO OYJ Ticker: KOJAMO Security ID: X4543E117 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.39 Per Share. 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,500 for Chair, EUR 43,000 for Vice Chair and EUR 36,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Mikael Aro (Chair), Kari For For Management Kauniskangas, Anne Leskela, Mikko Mursula and Catharina Stackelberg-Hammaren as Directors; Elect Annica Anas and Andreas Segal as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditor For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 24.7 Million For For Management Shares without Preemptive Rights 18 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Close Meeting None None Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Approve Remuneration Policy For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re-elect Kathleen DeRose as Director For For Management 8 Re-elect Tsega Gebreyes as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Re-elect Ashok Vaswani as Director For For Management 16 Elect Scott Guthrie as Director For For Management 17 Elect William Vereker as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity For For Management 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Shares from Consortium Shareholders 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2023 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 3.50 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Marion Helmes as Director For For Management 5.1.3 Reelect Angelica Kohlmann as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Roger Nitsch 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 Chair 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 AG as Auditors for Fiscal For For Management Year 2023 7 Ratify Deloitte AG as Auditors for For For Management Fiscal Year 2024 8 Designate ThomannFischer as For For Management Independent Proxy 9.1 Amend Corporate Purpose For For Management 9.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67. 1 Million with or without Exclusion of Preemptive Rights 9.3 Amend Articles Re: Voting on the For For Management Executive Committee Compensation 9.4 Amend Articles of Association For For Management 10 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 11.1 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 11.2 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 11.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 11.4 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 12.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Antonio Belloni as Director For For Management 7 Reelect Marie-Josee Kravis as Director For For Management 8 Reelect Marie-Laure Sauty de Chalon as For For Management Director 9 Reelect Natacha Valla as Director For For Management 10 Elect Laurent Mignon as Director For For Management 11 Renew Appointment of Lord Powell of For Against Management Bayswater as Censor 12 Appoint Diego Della Valle as Censor For Against Management 13 Approve Compensation Report of For Against Management Corporate Officers 14 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 15 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of For Against Management Chairman and CEO 18 Approve Remuneration Policy of Vice-CEO For Against 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 Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 24, 2023 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 37.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Corporate Purpose For For Management 4.2 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 4.3 Amend Articles of Association For For Management 4.4 Amend Articles Re: Restriction on For For Management Share Transferability 5 Approve Remuneration Report For For Management 6.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.5 Million 6.2 Approve Variable Long-Term For For Management Remuneration of Executive Directors in the Amount of CHF 6.8 Million 6.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 13.3 Million 6.4 Approve Remuneration Budget of For For Management Executive Committee in the Amount of CHF 13 Million 6.5 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 23.9 Million 6.6 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 90,000 7.1.1 Reelect Steffen Meister as Director For For Management and Board Chair 7.1.2 Reelect Marcel Erni as Director For For Management 7.1.3 Reelect Alfred Gantner as Director For For Management 7.1.4 Reelect Anne Lester as Director For For Management 7.1.5 Elect Gaelle Olivier as Director For For Management 7.1.6 Reelect Martin Strobel as Director For For Management 7.1.7 Reelect Urs Wietlisbach as Director For For Management 7.1.8 Reelect Flora Zhao as Director For For Management 7.2.1 Reappoint Flora Zhao as Member of the For For Management Nomination and Compensation Committee 7.2.2 Reappoint Anne Lester as Member of the For For Management Nomination and Compensation Committee 7.2.3 Reappoint 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 -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Patrizio Bertelli as Board Chair For For Management 4a Elect Andrea Bonini as Director For For Management 4b Elect Andrea Guerra as Director For For Management 5 Approve Terms of Severance Agreement For Against Management with CEO 6 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: APR 06, 2023 # 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 Incentive Plan For For Management 5 Approve Remuneration Policy For For Management 6 Approve Second Section of the For For Management Remuneration Report 1 Authorize Board to Increase Capital to For For Management Service the Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Heloise Temple-Boyer to the For For Management Supervisory Board 7.2 Elect Thore Ohlsson to the Supervisory For For Management Board 7.3 Elect Jean-Marc Duplaix to the For For Management Supervisory Board 7.4 Elect Fiona May to the Supervisory For For Management Board 7.5 Elect Martin Koeppel as Employee For For Management Representative to the Supervisory Board 7.6 Elect Bernd Illig as Employee For For Management Representative to the Supervisory Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ROCKWOOL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve on Contribution between For For Management 100-200 MDKK to support the Reconstruction of Ukraine -------------------------------------------------------------------------------- ROCKWOOL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Remuneration of Directors for For For Management 2023/2024 6 Approve Allocation of Income and For For Management Dividends of DKK 35 Per Share 7.1 Elect Jes Munk Hansen as New Director For For Management 7.2 Reelect Ilse Irene Henne as New For For Management Director 7.3 Reelect Rebekka Glasser Herlofsen as For For Management Director 7.4 Reelect Carsten Kahler as Director For For Management 7.5 Reelect Thomas Kahler as Director For For Management (Chair) 7.6 Reelect Jorgen Tang-Jensen as Director For For Management (Deputy Chair) 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Authorize Share Repurchase Program For For Management 9.b Approve Contribution of 100 MDKK to For For Management Support Foundation for Ukrainian Reconstruction 10 Other Business None None Management -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 2.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 228,000 for Chair and EUR 101,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Clausen, Fiona Clutterbuck, For For Management Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Steve Langan, Risto Murto and Markus Rauramo as Directors; Elect Antti Makinen and Annica Witschard as New Director 14 Approve Remuneration of Auditor For For Management 15 Ratify Deloitte as Auditor For For Management 16 Approve Demerger Plan For For Management 17 Amend Articles Re: Business Area of For For Management the Company; Classes of Shares; Annual General Meeting 18 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Authorize Share Repurchase Program For For Management 20 Authorize Board of Directors to For For Management resolve upon a Share Issue without Payment 21 Close Meeting None None Management -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Jennifer Xin-Zhe Li to the For For Management Supervisory Board 8.2 Elect Qi Lu to the Supervisory Board For For Management 8.3 Elect Punit Renjen to the Supervisory For For Management Board 9 Approve Remuneration Policy for the For For Management Management Board 10 Approve Remuneration Policy for the For For Management Supervisory Board 11.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SCOUT24 SE Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Maya Miteva to the Supervisory For For Management Board 7.2 Elect Sohaila Ouffata to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: G80827101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Elect Wael Sawan as Director For For Management 5 Elect Cyrus Taraporevala as Director For For Management 6 Elect Sir Charles Roxburgh as Director For For Management 7 Elect Leena Srivastava as Director For For Management 8 Re-elect Sinead Gorman as Director For For Management 9 Re-elect Dick Boer as Director For For Management 10 Re-elect Neil Carson as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Jane Lute as Director For For Management 13 Re-elect Catherine Hughes as Director For For Management 14 Re-elect Sir Andrew Mackenzie as For For Management Director 15 Re-elect Abraham Schot as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Off-Market Purchase of For For Management Ordinary Shares 22 Authorise UK Political Donations and For For Management Expenditure 23 Adopt New Articles of Association For For Management 24 Approve Share Plan For For Management 25 Approve the Shell Energy Transition For For Management Progress 26 Request Shell to Align its Existing Against Against Shareholder 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7.1 Elect Werner Brandt to the Supervisory For For Management Board 7.2 Elect Regina Dugan to the Supervisory For For Management Board 7.3 Elect Keryn Lee James to the For For Management Supervisory Board 7.4 Elect Martina Merz to the Supervisory For For Management Board 7.5 Elect Benoit Potier to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Matthias Zachert to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 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 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rupert Soames as Director For For Management 6 Re-elect Erik Engstrom as Director For For Management 7 Re-elect Jo Hallas as Director For For Management 8 Re-elect John Ma as Director For For Management 9 Re-elect Katarzyna Mazur-Hofsaess as For For Management Director 10 Re-elect Rick Medlock as Director For For Management 11 Re-elect Deepak Nath as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Marc Owen as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Re-elect Angie Risley as Director For For Management 16 Re-elect Bob White as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Receive Report on Company's Activities None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.70 Per Share 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Remuneration Statement For Did Not Vote Management (Advisory Vote) 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve NOK 32.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 11 Amend Articles Re: Company Shares; For Did Not Vote Management General Meeting; Participation at General Meeting 12.1 Authorize Share Repurchase Program For Did Not Vote Management 12.2 Approve Creation of NOK 233 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12.3 Authorize Board to Raise Subordinated For Did Not Vote Management Loans 13.1 Reelect Didrik Munch as Director For Did Not Vote Management 13.2 Reelect Christel Elise Borge as For Did Not Vote Management Director 13.3 Reelect Karin Bing Orgland as Director For Did Not Vote Management 13.4 Reelect Marianne Bergmann Roren as For Did Not Vote Management Director 13.5 Elect Jarle Roth as New Director For Did Not Vote Management 13.6 Reelect Martin Skancke as Director For Did Not Vote Management 13.7 Reelect Fredrik Atting as Director For Did Not Vote Management 13.8 Reelect Didrik Munch as Board Chairman For Did Not Vote Management 14.1 Reelect Nils Bastiansen as Member of For Did Not Vote Management the Nomination Committee 14.2 Reelect Anders Gaarud as Member of the For Did Not Vote Management Nomination Committee 14.3 Reelect Liv Monica Stubholt as Member For Did Not Vote Management of the Nomination Committee 14.4 Reelect Lars Jansen Viste as Member of For Did Not Vote Management the Nomination Committee 14.5 Elect Nils Bastiansen as Chair of For Did Not Vote Management Nominating Committee 15.1 Approve Remuneration of Directors For Did Not Vote Management 15.2 Approve Remuneration of Board For Did Not Vote Management Committees 15.3 Approve Remuneration of Nominating For Did Not Vote Management Committee 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB SCA Ticker: SCA.B Security ID: W90152120 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Designate Inspector(s) of Minutes of None None Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 8.c1 Approve Discharge of Charlotte For For Management Bengtsson 8.c2 Approve Discharge of Asa Bergman For For Management 8.c3 Approve Discharge of Par Boman For For Management 8.c4 Approve Discharge of Lennart Evrell For For Management 8.c5 Approve Discharge of Annemarie Gardshol For For Management 8.c6 Approve Discharge of Carina Hakansson For For Management 8.c7 Approve Discharge of Ulf Larsson (as For For Management board member) 8.c8 Approve Discharge of Martin Lindqvist For For Management 8.c9 Approve Discharge of Bert Nordberg For For Management 8.c10 Approve Discharge of Anders Sundstrom For For Management 8.c11 Approve Discharge of Barbara M. For For Management Thoralfsson 8.c12 Approve Discharge of Karl Aberg For For Management 8.c13 Approve Discharge of Employee For For Management Representative Niclas Andersson 8.c14 Approve Discharge of Employee For For Management Representative Roger Bostrom 8.c15 Approve Discharge of Employee For For Management Representative Maria Jonsson 8.c16 Approve Discharge of Employee For For Management Representative Johanna Viklund Linden 8.c17 Approve Discharge of Deputy Employee For For Management Representative Stefan Lundkvist 8.c18 Approve Discharge of Deputy Employee For For Management Representative Malin Marklund 8.c19 Approve Discharge of Deputy Employee For For Management Representative Peter Olsson 8.c20 Approve Discharge of CEO Ulf Larsson For For Management 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.089Million for Chairman and SEK 695,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Asa Bergman as Director For For Management 12.2 Reelect Par Boman as Director For Against Management 12.3 Reelect Lennart Evrell as Director For For Management 12.4 Reelect Annemarie Gardshol as Director For For Management 12.5 Reelect Carina Hakansson as Director For For Management 12.6 Reelect Ulf Larsson as Director For For Management 12.7 Reelect Martin Lindqvist as Director For For Management 12.8 Reelect Anders Sundstrom as Director For For Management 12.9 Reelect Barbara M. Thoralfsson as For For Management Director 12.10 Reelect Karl Aberg as Director For For Management 13 Reelect Par Boman as Board Chair For Against Management 14 Ratify Ernst & Young as Auditor For For Management 15 Approve Remuneration Report For For Management 16 Approve Cash-Based Incentive Program For For Management (Program 2023-2025) for Key Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Reports None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 10.a Approve Discharge of Bo Bengtsson For For Management 10.b Approve Discharge of Goran Bengtson For For Management 10.c Approve Discharge of Annika Creutzer For For Management 10.d Approve Discharge of Hans Eckerstrom For For Management 10.e Approve Discharge of Kerstin Hermansson For For Management 10.f Approve Discharge of Helena Liljedahl For For Management 10.g Approve Discharge of Bengt Erik For For Management Lindgren 10.h Approve Discharge of Anna Mossberg For For Management 10.i Approve Discharge of Per Olof Nyman For For Management 10.j Approve Discharge of Biljana Pehrsson For For Management 10.k Approve Discharge of Goran Persson For For Management 10.l Approve Discharge of Biorn Riese For For Management 10.m Approve Discharge of Bo Magnusson For For Management 10.n Approve Discharge of Jens Henriksson For For Management 10.o Approve Discharge of Roger Ljung For For Management 10.p Approve Discharge of Ake Skoglund For For Management 10.q Approve Discharge of Henrik Joelsson For For Management 10.r Approve Discharge of Camilla Linder For For Management 11 Determine Number of Members (11) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 3 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 709,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Goran Bengtsson as Director For For Management 13.b Reelect Annika Creutzer as Director For For Management 13.c Reelect Hans Eckerstrom as Director For Against Management 13.d Reelect Kerstin Hermansson as Director For For Management 13.e Reelect Helena Liljedahl as Director For For Management 13.f Reelect Bengt Erik Lindgren as Director For For Management 13.g Reelect Anna Mossberg as Director For For Management 13.h Reelect Per Olof Nyman as Director For For Management 13.i Reelect Biljana Pehrsson as Director For For Management 13.j Reelect Goran Persson as Director For For Management 13.k Reelect Biorn Riese as Director For For Management 14 Elect Goran Persson as Board Chairman For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Nomination Committee Procedures For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21.a Approve Common Deferred Share Bonus For For Management Plan (Eken 2023) 21.b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2023) 21.c Approve Equity Plan Financing For For Management 22 Approve Remuneration Report For For Management 23 Change Bank Software Against Against Shareholder 24 Allocation of funds Against Against Shareholder 25 Establishment of a Chamber of Commerce Against Against Shareholder 26 Stop Financing Fossil Companies That None Against Shareholder Expand Extraction and Lack Robust Fossil Phase-Out Plans in Line with 1. 5 Degrees -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Elect Jan Zijderveld to the For For Management Supervisory Board 8 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 13, 2023 Meeting Type: Annual/Special Record Date: APR 11, 2023 # 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 3.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Christobel Selecky as Director For For Management 12 Reelect Angela Maria Sierra-Moreno as For For Management Director 13 Reelect Jean Guez as Director For For Management 14 Elect Varun Bery as Director For For Management 15 Elect Bhupender Singh as Director For For Management 16 Appoint PricewaterhouseCoopers Audit For For Management SAS as Auditor 17 Renew Appointment of Deloitte & For For Management Associes SA as Auditor 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 142 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 7.2 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # 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 3.81 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 Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Mark Cutifani as Director For For Management 8 Elect Dierk Paskert as Director For For Management 9 Elect Anelise Lara as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition Plan 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly A Align Targets for Indirect Scope 3 Against Against Shareholder Emissions with the Paris Climate Agreement (Advisory) -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # 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 Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Adrian Hennah as Director For For Management 6 Re-elect Alan Jope as Director For For Management 7 Re-elect Andrea Jung as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Ruby Lu as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Feike Sijbesma as Director For For Management 14 Elect Nelson Peltz as Director For For Management 15 Elect Hein Schumacher 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 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 145,000 for Chairman, EUR 80,000 for Vice Chairman and EUR 64,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Aaro Cantell, Jaakko Eskola For For Management (Vice-Chair), Anu Hamalainen, Pekka Kemppainen, Per Lindberg, Monika Maurer, Mikael Makinen (Chair), and Eriikka Soderstrom as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 18.5 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- VERALLIA SA Ticker: VRLA Security ID: F96976117 Meeting Date: APR 25, 2023 Meeting Type: Annual/Special Record Date: APR 21, 2023 # 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 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Michel Giannuzzi as Director For For Management 6 Reelect Virginie Helias as Director For For Management 7 Reelect BW Gestao de Investimentos For For Management Ltda (BWGI) as Director 8 Reelect Cecile Tandeau de Marsac as For For Management Director 9 Reelect Brasil Warrant Administracao For For Management de Bens e Empresas S.A.(BWSA) as Director 10 Reelect Bpifrance Investissement as For For Management Director 11 Reelect Marie-Jose Donsion as Director For For Management 12 Reelect Pierre Vareille as Director For For Management 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation of Michel For For Management Giannuzzi, Chairman and CEO from January 1, 2022 until May 11, 2022 17 Approve Compensation of Michel For For Management Giannuzzi, Chairman of the Board since May 12, 2022 18 Approve Compensation of Patrice Lucas, For For Management Vice-CEO from February 1, 2022 until May 11, 2022 19 Approve Compensation of Patrice Lucas, For For Management CEO since May 12, 2022 20 Approve Compensation Report of For For Management Corporate Officers 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capitalization of Reserves For For Management of Up to EUR 82 Million for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 82 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-27 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 33 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2023 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 24.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chair 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Sabine Keller-Busse as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Peter Maurer as Director For For Management 4.1k Reelect Jasmin Staiblin as Director For For Management 4.1l Reelect Barry Stowe as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Sabine Keller-Busse as For For Management Member of the Compensation Committee 4.2.5 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.6 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller AG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 83 Million 6.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 18.9 Million and the Lower Limit of CHF 13. 5 Million with or without Exclusion of Preemptive Rights 6.2 Amend Articles Re: Share Register For For Management 6.3 Approve Virtual-Only Shareholder For For Management Meetings 6.4 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management ============================= Global Consumer Fund ============================= ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ratification of Ernst & Young For For Management LLP as Auditors 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 5 Amend Omnibus Stock Plan For For Management 6 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 7 Report on Customer Due Diligence Against Against Shareholder 8 Revise Transparency Report to Provide Against Against Shareholder Greater Disclosure on Government Requests 9 Report on Government Take Down Requests Against Against Shareholder 10 Report on Impact of Climate Change Against Against Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against Against Shareholder 12 Report on Climate Lobbying Against Against Shareholder 13 Report on Median and Adjusted Against Against Shareholder Gender/Racial Pay Gaps 14 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity, Equity and Inclusion Programs 15 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 16 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining 17 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 18 Report on Animal Welfare Standards Against Against Shareholder 19 Establish a Public Policy Committee Against Against Shareholder 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Commission a Third Party Audit on Against Against Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against Against Shareholder 23 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Hirota, Yasuhito For For Management 2.3 Elect Director Kashiwaki, Hitoshi For For Management 2.4 Elect Director Sumi, Kazuo For For Management 2.5 Elect Director Yamamoto, Makiko For For Management 2.6 Elect Director Murai, Mitsuru For For Management -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted English For For Management 1b Elect Director Jordan Hitch For For Management 1c Elect Director Mary Ann Tocio 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 -------------------------------------------------------------------------------- CAPRI HOLDINGS LIMITED Ticker: CPRI Security ID: G1890L107 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Gibbons For Against Management 1b Elect Director Jane Thompson For Against 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 -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert S. Baldocchi For For Management 1.2 Elect Director Matthew A. Carey For For Management 1.3 Elect Director Gregg L. Engles For For Management 1.4 Elect Director Patricia Fili-Krushel For For Management 1.5 Elect Director Mauricio Gutierrez For For Management 1.6 Elect Director Robin Hickenlooper For For Management 1.7 Elect Director Scott Maw For For Management 1.8 Elect Director Brian Niccol For For Management 1.9 Elect Director Mary Winston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 6 Adopt Policy to Not Interfere with Against Against Shareholder Freedom of Association Rights -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 07, 2022 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 Ordinary Dividends of CHF 2.25 per Registered A Share and CHF 0.225 per Registered B Share and a Special Dividend of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Francesco Trapani as Against Against Shareholder Representative of Category A Registered Shares 4.2 Elect Wendy Luhabe as Representative For For Management of Category A Registered Shares 5.1 Reelect Johann Rupert as Director and For For Management Board Chair 5.2 Reelect Josua Malherbe as Director For Against Management 5.3 Reelect Nikesh Arora as Director For For Management 5.4 Reelect Clay Brendish as Director For For Management 5.5 Reelect Jean-Blaise Eckert as Director For For Management 5.6 Reelect Burkhart Grund as Director For For Management 5.7 Reelect Keyu Jin as Director For For Management 5.8 Reelect Jerome Lambert as Director For For Management 5.9 Reelect Wendy Luhabe as Director For For Management 5.10 Reelect Jeff Moss as Director For For Management 5.11 Reelect Vesna Nevistic as Director For For Management 5.12 Reelect Guillaume Pictet as Director For For Management 5.13 Reelect Maria Ramos as Director For For Management 5.14 Reelect Anton Rupert as Director For For Management 5.15 Reelect Patrick Thomas as Director For For Management 5.16 Reelect Jasmine Whitbread as Director For For Management 5.17 Elect Francesco Trapani as Director Against Against Shareholder 6.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 6.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 6.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 6.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 7.7 Million 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.4 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 27.7 Million 10 Approve Increase in Size of Board to Against Against Shareholder Six Members 11 Amend Articles Re: Representatives of Against Against Shareholder Holders of Category A and B Registered Shares 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Kenneth D. Denman For For Management 1c Elect Director Richard A. Galanti For For Management 1d Elect Director Hamilton E. James For For Management 1e Elect Director W. Craig Jelinek For For Management 1f Elect Director Sally Jewell For For Management 1g Elect Director Charles T. Munger For For Management 1h Elect Director Jeffrey S. Raikes For For Management 1i Elect Director John W. Stanton For For Management 1j Elect Director Ron M. Vachris For For Management 1k Elect Director Mary Agnes (Maggie) For For Management Wilderotter 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO NV Ticker: CPR Security ID: N24565108 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report None None Management 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements For For Management 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Approve Stock Option Plan For For Management 6 Authorize Board to Repurchase Shares For For Management 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors 8 Close Meeting None None Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Ana M. Chadwick For For Management 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director Jeffery C. Owen For For Management 1g Elect Director Debra A. Sandler For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on 2025 Cage-Free Egg Goal Against Against Shareholder 6 Amend Right to Call Special Meeting Against Against Shareholder 7 Oversee and Report a Workplace Health Against For Shareholder and Safety Audit -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard W. Dreiling For For Management 1b Elect Director Cheryl W. Grise For For Management 1c Elect Director Daniel J. Heinrich For For Management 1d Elect Director Paul C. Hilal For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Mary A. Laschinger For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Winnie Y. Park For For Management 1i Elect Director Bertram L. Scott For For Management 1j Elect Director Stephanie P. Stahl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Economic and Social Risks of Against Against Shareholder Compensation and Workforce Practices and Any Impact on Diversified Shareholders -------------------------------------------------------------------------------- DRAFTKINGS, INC. Ticker: DKNG Security ID: 26142V105 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason D. Robins For For Management 1.2 Elect Director Harry Evans Sloan For Withhold Management 1.3 Elect Director Matthew Kalish For For Management 1.4 Elect Director Paul Liberman For For Management 1.5 Elect Director Woodrow H. Levin For Withhold Management 1.6 Elect Director Jocelyn Moore For Withhold Management 1.7 Elect Director Ryan R. Moore For For Management 1.8 Elect Director Valerie Mosley For Withhold Management 1.9 Elect Director Steven J. Murray For For Management 1.10 Elect Director Marni M. Walden For Withhold Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 1.810 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 Benedetto Vigna as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as For For Management Non-Executive Director 3.e Reelect Francesca Bellettini as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect John Galantic as Non-Executive For For Management Director 3.i Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Reelect Adam Keswick as Non-Executive For Against Management Director 3.k Elect Michelangelo Volpi as For For Management Non-Executive Director 4.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 6 Approve Awards to Executive Director For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Ticker: FND Security ID: 339750101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dwight L. James For For Management 1b Elect Director Melissa Kersey For For Management 1c Elect Director Peter M. Starrett For For Management 1d Elect Director Thomas V. Taylor For For Management 1e Elect Director George Vincent West For For Management 1f Elect Director Charles D. Young 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 -------------------------------------------------------------------------------- H WORLD GROUP LTD. Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Executive Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends For For Management 1.f Approve Discharge of Executive For For Management Directors 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3.a Reelect M.R. de Carvalho to For For Management Supervisory Board 3.b Reelect R.L. Ripley to Supervisory For For Management Board 3.c Elect B. Pardo to Supervisory Board For For Management 3.d Elect L.J. Hijmans van den Bergh to For For Management Supervisory Board 4 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HERMES INTERNATIONAL SCA Ticker: RMS Security ID: FR0000052292 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 13 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 Report of For Against Management Corporate Officers 8 Approve Compensation of Axel Dumas, For Against Management General Manager 9 Approve Compensation of Emile Hermes For Against Management SAS, 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; Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 13 Reelect Dorothee Altmayer as For Against Management Supervisory Board Member 14 Reelect Monique Cohen as Supervisory For For Management Board Member 15 Reelect Renaud Mommeja as Supervisory For Against Management Board Member 16 Reelect Eric de Seynes as Supervisory For Against Management Board Member 17 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Grant Thornton For For Management Audit as Auditor 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 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to 40 Percent of Issued Capital 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to 20 Percent of Issued Capital 25 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 26 Delegate Powers to the Management For Against Management Board to Decide on Merger, Spin-Off Agreement and Acquisition 27 Delegate Powers to the Management For Against Management Board to Issue Shares up to 40 Percent of Issued Capital in Connection with Item 26 Above 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher J. Nassetta For For Management 1b Elect Director Jonathan D. Gray For For Management 1c Elect Director Charlene T. Begley For For Management 1d Elect Director Chris Carr For For Management 1e Elect Director Melanie L. Healey For For Management 1f Elect Director Raymond E. Mabus, Jr. For For Management 1g Elect Director Judith A. McHale For For Management 1h Elect Director Elizabeth A. Smith For For Management 1i Elect Director Douglas M. Steenland 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 -------------------------------------------------------------------------------- ISTYLE, INC. Ticker: 3660 Security ID: J25587106 Meeting Date: SEP 26, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 2.1 Elect Director Yoshimatsu, Tetsuro For For Management 2.2 Elect Director Sugawara, Kei For For Management 2.3 Elect Director Endo, Hajime For For Management 2.4 Elect Director Yamada, Meyumi For For Management 2.5 Elect Director Naka, Michimasa For For Management 2.6 Elect Director Usami, Shinsuke For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Remuneration Policy For Against Management 5 Appoint Alternate Auditor for For For Management 2022-2024 Period -------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Ticker: KDP Security ID: 49271V100 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Robert Gamgort For For Management 1B Elect Director Oray Boston For For Management 1C Elect Director Olivier Goudet For For Management 1D Elect Director Peter Harf For For Management 1E Elect Director Juliette Hickman For For Management 1F Elect Director Paul Michaels For For Management 1G Elect Director Pamela Patsley For For Management 1H Elect Director Lubomira Rochet For For Management 1I Elect Director Debra Sandler For For Management 1J Elect Director Robert Singer For For Management 1K Elect Director Larry Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Shareholder Special Dividend For For Management Return Plan -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Approve Signing of Trademark License For For Management Agreement with Related Party 10 Approve Participation in the For For Management Establishment of Industrial Development Funds 11.1 Elect Ding Xiongjun as Director For For Management 11.2 Elect Li Jingren as Director For For Management 11.3 Elect Liu Shizhong as Director For For Management 12.1 Elect Jiang Guohua as Director For For Management 12.2 Elect Guo Tianyong as Director For For Management 12.3 Elect Sheng Leiming as Director For For Management 13.1 Elect You Yalin as Supervisor For For Management 13.2 Elect Li Qiangqing as Supervisor For For Management -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Wang Yajuan as Director For For Management 3.1b Elect Wang Ya Fei as Director For For Management 3.1c Elect Chan Chung Bun, Bunny as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as 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 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For Against Management Terminate 2014 Share Option Scheme 2 Adopt 2023 Share Award Scheme For Against Management -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Casey For Against Management 1b Elect Director Glenn Murphy For Against Management 1c Elect Director David Mussafer For Against Management 1d Elect Director Isabel Mahe 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 None One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: FR0000121014 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 12.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Antonio Belloni as Director For For Management 7 Reelect Marie-Josee Kravis as Director For For Management 8 Reelect Marie-Laure Sauty de Chalon as For For Management Director 9 Reelect Natacha Valla as Director For For Management 10 Elect Laurent Mignon as Director For For Management 11 Renew Appointment of Lord Powell of For Against Management Bayswater as Censor 12 Appoint Diego Della Valle as Censor For Against Management 13 Approve Compensation Report of For Against Management Corporate Officers 14 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 15 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of For Against Management Chairman and CEO 18 Approve Remuneration Policy of Vice-CEO For Against 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 Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony Capuano For For Management 1b Elect Director Kareem Daniel For For Management 1c Elect Director Lloyd Dean For For Management 1d Elect Director Catherine Engelbert For For Management 1e Elect Director Margaret Georgiadis For For Management 1f Elect Director Enrique Hernandez, Jr. For For Management 1g Elect Director Christopher Kempczinski For For Management 1h Elect Director Richard Lenny For For Management 1i Elect Director John Mulligan For For Management 1j Elect Director Jennifer Taubert For For Management 1k Elect Director Paul Walsh For For Management 1l Elect Director Amy Weaver For For Management 1m Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Policy to Phase Out Use of Against Against Shareholder Medically-Important Antibiotics in Beef and Pork Supply Chain 6 Comply with World Health Organization Against Against Shareholder Guidelines on Antimicrobial Use Throughout Supply Chains 7 Report on Risks Related to Operations Against Against Shareholder in China 8 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 9 Report on Lobbying Payments and Policy Against Against Shareholder 10 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 11 Report on Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L., as Auditors -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barry Diller For For Management 1b Elect Director Alexis M. Herman For For Management 1c Elect Director William J. Hornbuckle For For Management 1d Elect Director Mary Chris Jammet For For Management 1e Elect Director Joey Levin For Against Management 1f Elect Director Rose McKinney-James For For Management 1g Elect Director Keith A. Meister For For Management 1h Elect Director Paul Salem For For Management 1i Elect Director Jan G. Swartz For For Management 1j Elect Director Daniel J. Taylor For For Management 1k Elect Director Ben Winston For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Ertharin Cousin For For Management 1d Elect Director Jorge S. Mesquita For For Management 1e Elect Director Anindita Mukherjee For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Michael A. Todman For For Management 1i Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Report on 2025 Cage-Free Egg Goal Against Against Shareholder 7 Report on Targets to Eradicate Child Against Against Shareholder Labor in Cocoa Supply Chain -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For Withhold Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Ana Demel For For Management 1.5 Elect Director James L. Dinkins For For Management 1.6 Elect Director Gary P. Fayard For For Management 1.7 Elect Director Tiffany M. Hall For For Management 1.8 Elect Director Jeanne P. Jackson For For Management 1.9 Elect Director Steven G. Pizula For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify 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 5 Increase Authorized Common Stock For Against Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 20, 2023 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 2.95 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chair 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 Patrick Aebischer as Director For For Management 4.1.g Reelect Kimberly Ross as Director For For Management 4.1.h Reelect Dick Boer as Director For For Management 4.1.i Reelect Dinesh Paliwal as Director For For Management 4.1.j Reelect Hanne Jimenez de Mora as For For Management Director 4.1.k Reelect Lindiwe Sibanda as Director For For Management 4.1.l Reelect Chris Leong as Director For For Management 4.1.m Reelect Luca Maestri as Director For For Management 4.2.1 Elect Rainer Blair as Director For For Management 4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management as Director 4.3.1 Reappoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Reappoint Patrick Aebischer as Member For For Management of the Compensation Committee 4.3.3 Reappoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Reappoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72 Million 6 Approve CHF 8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7.1 Amend Articles Re: General Meeting For For Management (Incl. Virtual-Only or Hybrid Shareholder Meetings) 7.2 Amend Articles of Association For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jeremy Stakol as Director For For Management 6 Re-elect Jonathan Bewes as Director For For Management 7 Re-elect Soumen Das as Director For For Management 8 Re-elect Tom Hall as Director For For Management 9 Re-elect Tristia Harrison as Director For For Management 10 Re-elect Amanda James as Director For For Management 11 Re-elect Richard Papp as Director For For Management 12 Re-elect Michael Roney as Director For For Management 13 Re-elect Jane Shields as Director For For Management 14 Re-elect Dame Dianne Thompson as For For Management Director 15 Re-elect Lord Wolfson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Off-Market Purchase of For For Management Ordinary Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 09, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan B. Graf, Jr. For For Management 1b Elect Director Peter B. Henry For For Management 1c Elect Director Michelle A. Peluso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Adopt a Policy on China Sourcing Against Against Shareholder -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # 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 1j Elect Director Fred Whitfield For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- ON HOLDING AG Ticker: ONON Security ID: H5919C104 Meeting Date: MAY 25, 2023 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 Reelect Alex Perez as Representative For For Management of Class A Shares Holders 5.1 Reelect David Allemann as Director For For Management 5.2 Reelect Amy Banse as Director For For Management 5.3 Reelect Olivier Bernhard as Director For For Management 5.4 Reelect Caspar Coppetti as Director For For Management 5.5 Reelect Kenneth Fox as Director For For Management 5.6 Reelect Alex Perez as Director For For Management 5.7 Reelect Dennis Durkin as Director For For Management 6.1 Reelect David Allemann as Board For For Management Co-Chair 6.2 Reelect Caspar Coppetti as Board For For Management Co-Chair 7.1 Reappoint Kenneth Fox as Member of the For For Management Nomination and Compensation Committee 7.2 Reappoint Alex Perez as Member of the For For Management Nomination and Compensation Committee 7.3 Reappoint Amy Banse as Member of the For For Management Nomination and Compensation Committee 8 Designate Keller AG as Independent For For Management Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors in For Against Management the Amount of CHF 4 Million 10.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 23 Million 11.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 32.5 Million and the Lower Limit of CHF 27. 5 Million for Class A Shares and Capital Band within the Upper Limit of CHF 3.6 Million and the Lower Limit of CHF 3.5 Million for Class B Shares 11.2 Amend Articles Re: Shares and Share For For Management Register 11.3 Amend Articles of Association (Incl. For For Management Approval of Hybrid Shareholder Meetings) 11.4 Amend Articles of Association For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Jennifer Bailey For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Edith W. Cooper For For Management 1f Elect Director Susan M. Diamond For For Management 1g Elect Director Dina Dublon For For Management 1h Elect Director Michelle Gass For For Management 1i Elect Director Ramon L. Laguarta For For Management 1j Elect Director Dave J. Lewis For For Management 1k Elect Director David C. Page For For Management 1l Elect Director Robert C. Pohlad For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Darren Walker For For Management 1o 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 7 Report on Impacts of Restrictive Against Against Shareholder Reproductive Healthcare Legislation 8 Publish Annual Congruency Report on Against Against Shareholder Net-Zero Emissions Policy -------------------------------------------------------------------------------- PERNOD RICARD SA Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # 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 4.12 per Share 4 Reelect Patricia Barbizet as Director For For Management 5 Reelect Ian Gallienne as Director For For Management 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Acknowledge End of Mandate of Salustro For For Management Reydel as Alternate Auditor and Decision Not to Replace and Renew 8 Approve Compensation of Alexandre For For Management Ricard, Chairman and CEO 9 Approve Remuneration Policy of For For Management Alexandre Ricard, Chairman and CEO 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENT THE RUNWAY, INC. Ticker: RENT Security ID: 76010Y103 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tim Bixby For For Management 1b Elect Director Jennifer Fleiss For For Management 1c Elect Director Carley Roney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Ticker: RIVN Security ID: 76954A103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Boone For For Management 1b Elect Director Rose Marcario 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 Adopt a Comprehensive Human Rights Against Against Shareholder Policy -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Award Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results For For Management 3.1 Elect Kyle Francis Gendreau as Director For For Management 3.2 Elect Tom Korbas as Director For For Management 3.3 Elect Ying Yeh as Director For For Management 4 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor and Authorize Board Fix Their Remuneration from the Financial Year Starting January 1, 2024 5 Approve KPMG LLP as External Auditor For For Management and Authorize Board 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 Approve Grant of Restricted Share For For Management Units to Kyle Francis Gendreau Pursuant to the Share Award Scheme 9 Approve Discharge Granted to the For For Management Directors and Statutory Auditor 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 11 For For Management (Audit) of the Articles of Incorporation 2 Approve Modification of 13.2 of the For For Management Articles of Incorporation 3 Approve Modification of 13.18 of the For For Management Articles of Incorporation 4 Approve Adoption of the New Numbering For For Management of the Articles -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63.5 2.1 Elect Director Isaka, Ryuichi For Against Management 2.2 Elect Director Goto, Katsuhiro For Against Management 2.3 Elect Director Yonemura, Toshiro For Against Management 2.4 Elect Director Wada, Shinji For Against Management 2.5 Elect Director Hachiuma, Fuminao For Against Management 3 Appoint Statutory Auditor Matsuhashi, For For Management Kaori 4.1 Elect Director Ito, Junro For For Management 4.2 Elect Director Nagamatsu, Fumihiko For For Management 4.3 Elect Director Joseph M. DePinto For For Management 4.4 Elect Director Maruyama, Yoshimichi For For Management 4.5 Elect Director Izawa, Yoshiyuki For For Management 4.6 Elect Director Yamada, Meyumi For For Management 4.7 Elect Director Jenifer Simms Rogers For For Management 4.8 Elect Director Paul Yonamine For For Management 4.9 Elect Director Stephen Hayes Dacus For For Management 4.10 Elect Director Elizabeth Miin Meyerdirk For For Management 5.1 Elect Shareholder Director Nominee Against For Shareholder Natori, Katsuya 5.2 Elect Shareholder Director Nominee Against For Shareholder Dene Rogers 5.3 Elect Shareholder Director Nominee Against For Shareholder Ronald Gill 5.4 Elect Shareholder Director Nominee Against For Shareholder Brittni Levinson -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke 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 Toby Shannan For For Management 1G Elect Director Fidji Simo For For Management 1H Elect Director Bret Taylor 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 -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hatanaka, Yoshihiko For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Akiyama, Sakie For For Management 1.6 Elect Director Wendy Becker For For Management 1.7 Elect Director Kishigami, Keiko For For Management 1.8 Elect Director Joseph A. Kraft Jr For For Management 1.9 Elect Director Neil Hunt For For Management 1.10 Elect Director William Morrow For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard E. Allison, Jr. For For Management 1b Elect Director Andrew Campion For For Management 1c Elect Director Beth Ford For For Management 1d Elect Director Mellody Hobson For For Management 1e Elect Director Jorgen Vig Knudstorp For For Management 1f Elect Director Satya Nadella For For Management 1g Elect Director Laxman Narasimhan For For Management 1h Elect Director Howard Schultz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Plant-Based Milk Pricing Against Against Shareholder 6 Adopt Policy on Succession Planning Against Against Shareholder 7 Report on Operations in Communist China Against Against Shareholder 8 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining Rights 9 Establish Committee on Corporate Against Against Shareholder Sustainability -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For For Management 1b Approve Transfer of Share Options For For Management 1c Approve Termination of the Existing For For Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For For Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For For Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For For Management 4b Approve Transfer of Share Awards For For Management 4c Approve Termination of the Existing For For Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For For Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For For Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For For Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Meghan V. Joyce For For Management 1.2 Elect Director Michael Spillane For For Management 1.3 Elect Director Jean-Michel Valette 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 -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald S. Lauder For For Management 1b Elect Director William P. Lauder For Withhold Management 1c Elect Director Richard D. Parsons For Withhold Management 1d Elect Director Lynn Forester de For Withhold Management Rothschild 1e Elect Director Jennifer Tejada For Withhold Management 1f Elect Director Richard F. Zannino For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director Michele G. Buck For For Management 1.3 Elect Director Victor L. Crawford For For Management 1.4 Elect Director Robert M. Dutkowsky For For Management 1.5 Elect Director Mary Kay Haben For For Management 1.6 Elect Director James C. Katzman For For Management 1.7 Elect Director M. Diane Koken For For Management 1.8 Elect Director Huong Maria T. Kraus 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 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 5 Report on Human Rights Impacts of Against Against Shareholder Living Wage & Income Position Statement -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Edward P. Decker For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Paula Santilli For For Management 1m Elect Director Caryn Seidman-Becker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent 6 Require Independent Board Chair Against Against Shareholder 7 Report on Political Expenditures Against Against Shareholder Congruence 8 Rescind 2022 Racial Equity Audit Against Against Shareholder Proposal 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director B. Marc Allen For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Joseph Jimenez For For Management 1e Elect Director Christopher Kempczinski For For Management 1f Elect Director Debra L. Lee For For Management 1g Elect Director Terry J. Lundgren For For Management 1h Elect Director Christine M. McCarthy For For Management 1i Elect Director Jon R. Moeller For For Management 1j Elect Director Rajesh Subramaniam For For Management 1k 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 -------------------------------------------------------------------------------- TOAST, INC. Ticker: TOST Security ID: 888787108 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kent Bennett For For Management 1b Elect Director Susan E. Chapman-Hughes For For Management 1c Elect Director Mark Hawkins 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 -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # 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 Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Adrian Hennah as Director For For Management 6 Re-elect Alan Jope as Director For For Management 7 Re-elect Andrea Jung as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Ruby Lu as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Feike Sijbesma as Director For For Management 14 Elect Nelson Peltz as Director For For Management 15 Elect Hein Schumacher 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 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WINGSTOP INC. Ticker: WING Security ID: 974155103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director Wesley S. McDonald For For Management 1.3 Elect Director Anna (Ania) M. Smith For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- YAKULT HONSHA CO., LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Narita, Hiroshi For For Management 1.2 Elect Director Wakabayashi, Hiroshi For For Management 1.3 Elect Director Doi, Akifumi For For Management 1.4 Elect Director Imada, Masao For For Management 1.5 Elect Director Hirano, Koichi For For Management 1.6 Elect Director Yasuda, Ryuji For For Management 1.7 Elect Director Tobe, Naoko For For Management 1.8 Elect Director Shimbo, Katsuyoshi For For Management 1.9 Elect Director Nagasawa, Yumiko For For Management 1.10 Elect Director Akutsu, Satoshi For For Management 1.11 Elect Director Naito, Manabu For For Management 1.12 Elect Director Nagira, Masatoshi For For Management 1.13 Elect Director Hoshiko, Hideaki For For Management 1.14 Elect Director Shimada, Junichi For For Management 1.15 Elect Director Matthew Digby For For Management 2 Approve Restricted Stock Plan For For Management 3 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 5.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Kelly Bennett to the Supervisory For For Management Board 7.2 Elect Jennifer Hyman to the For For Management Supervisory Board 7.3 Elect Niklas Oestberg to the For For Management Supervisory Board 7.4 Elect Anders Povlsen to the For For Management Supervisory Board 7.5 Elect Mariella Roehm-Kottmann to the For For Management Supervisory Board 7.6 Elect Susanne Schroeter-Crossan to the For For Management Supervisory Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Online Participation 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission =========================== Global Growth Stock Fund =========================== ACCENTURE PLC Ticker: ACN Security ID: G1151C101 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jaime Ardila For For Management 1b Elect Director Nancy McKinstry For For Management 1c Elect Director Beth E. Mooney For For Management 1d Elect Director Gilles C. Pelisson For For Management 1e Elect Director Paula A. Price For For Management 1f Elect Director Venkata (Murthy) For For Management Renduchintala 1g Elect Director Arun Sarin For For Management 1h Elect Director Julie Sweet For For Management 1i Elect Director Tracey T. Travis 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 5 Renew the Board's Authority to Issue For For Management Shares Under Irish Law 6 Authorize Board to Opt-Out of For For Management Statutory Pre-Emption Rights 7 Determine Price Range for Reissuance For For Management of Treasury Shares -------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora M. Denzel For For Management 1b Elect Director Mark Durcan For For Management 1c Elect Director Michael P. Gregoire For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Jon A. Olson For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For For Management 1i Elect Director Elizabeth W. Vanderslice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Remuneration Report For For Management 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for the For For Management Supervisory Board 2.g Approve Increase Cap on Variable For For Management Remuneration for Staff Members 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Uytdehaage to Management For For Management Board as Co-Chief Executive Officer 6 Reelect Mariette Swart to Management For For Management Board as Chief Risk and Compliance Officer 7 Elect Brooke Nayden to Management For For Management Board as Chief Human Resources Officer 8 Elect Ethan Tandowsky to Management For For Management Board as Chief Financial Officer 9 Reelect Pamela Joseph to Supervisory For For Management Board 10 Reelect Joep van Beurden to For For Management Supervisory Board 11 Amend Articles of Association For For Management 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Reappoint PwC as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi K. Kunz For Against Management 1.2 Elect Director Susan H. Rataj For Against Management 1.3 Elect Director George A. Scangos For Against Management 1.4 Elect Director Dow R. Wilson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Bonney For Against Management 1b Elect Director Yvonne L. Greenstreet For For Management 1c Elect Director Phillip A. Sharp For Against Management 1d Elect Director Elliott Sigal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Advisory Vote on Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6.1 Elect Frits Dirk van Paasschen as For For Management Director 6.2 Reelect William Connelly as Director For For Management 6.3 Reelect Luis Maroto Camino as Director For For Management 6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 6.5 Reelect Stephan Gemkow as Director For For Management 6.6 Reelect Peter Kuerpick as Director For For Management 6.7 Reelect Xiaoqun Clever as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ratification of Ernst & Young For For Management LLP as Auditors 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 5 Amend Omnibus Stock Plan For For Management 6 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 7 Report on Customer Due Diligence Against Against Shareholder 8 Revise Transparency Report to Provide Against Against Shareholder Greater Disclosure on Government Requests 9 Report on Government Take Down Requests Against Against Shareholder 10 Report on Impact of Climate Change Against Against Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against Against Shareholder 12 Report on Climate Lobbying Against Against Shareholder 13 Report on Median and Adjusted Against Against Shareholder Gender/Racial Pay Gaps 14 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity, Equity and Inclusion Programs 15 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 16 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining 17 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 18 Report on Animal Welfare Standards Against Against Shareholder 19 Establish a Public Policy Committee Against Against Shareholder 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Commission a Third Party Audit on Against Against Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against Against Shareholder 23 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paola Bergamaschi For For Management 1b Elect Director James Cole, Jr. For For Management 1c Elect Director W. Don Cornwell For For Management 1d Elect Director Linda A. Mills For For Management 1e Elect Director Diana M. Murphy For For Management 1f Elect Director Peter R. Porrino For For Management 1g Elect Director John G. Rice For For Management 1h Elect Director Therese M. Vaughan For For Management 1i Elect Director Vanessa A. Wittman For For Management 1j Elect Director Peter Zaffino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy A. Altobello For For Management 1.2 Elect Director David P. Falck For For Management 1.3 Elect Director Edward G. Jepsen For For Management 1.4 Elect Director Rita S. Lane For For Management 1.5 Elect Director Robert A. Livingston For For Management 1.6 Elect Director Martin H. Loeffler For For Management 1.7 Elect Director R. Adam Norwitt For For Management 1.8 Elect Director Prahlad Singh 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 6 Report on Operations in Communist China Against Against Shareholder 7 Adopt a Policy Establishing an Against Against Shareholder Engagement Process with Proponents to Shareholder Proposals 8 Report on Median Gender/Racial Pay Gap Against Against Shareholder 9 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Camilla Sylvest as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Ana Cespedes as Non-Executive For For Management Director 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ARGENX SE Ticker: ARGX Security ID: 04016X101 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4.a Discuss Annual Report for FY 2022 None None Management 4.b Adopt Financial Statements and For For Management Statutory Reports 4.c Discussion on Company's Corporate None None Management Governance Structure 4.d Approve Allocation of Losses to the For For Management Retained Earnings of the Company 4.e Approve Discharge of Directors For For Management 5 Reelect Don deBethizy as Non-Executive For For Management Director 6 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Ticker: ANET Security ID: 040413106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis Chew For For Management 1.2 Elect Director Douglas Merritt None None Management *Withdrawn Resolution* 1.3 Elect Director Mark B. 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 -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # 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 Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Re-elect Jill Easterbrook as Director For For Management 12 Elect Renata Ribeiro as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 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 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8a Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b 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 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 None None 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 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Carl Douglas (Vice Chair), For For Management Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For For Management 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Against Management Plan LTI 2023 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242111 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: AUG 22, 2022 Meeting Type: Court Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Glyn F. Aeppel For For Management 1b Elect Director Terry S. Brown For For Management 1c Elect Director Ronald L. Havner, Jr. For For Management 1d Elect Director Stephen P. Hills For For Management 1e Elect Director Christopher B. Howard For For Management 1f Elect Director Richard J. Lieb For For Management 1g Elect Director Nnenna Lynch For For Management 1h Elect Director Charles E. Mueller, Jr. For For Management 1i Elect Director Timothy J. Naughton For For Management 1j Elect Director Benjamin W. Schall For For Management 1k Elect Director Susan Swanezy For For Management 1l Elect Director W. Edward Walter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. C. Suseel Kumar as Director For For Management 4 Reelect Girish Paranjpe as Director For For Management 5 Elect Manoj Kohli as Director For For Management 6 Approve Enhancement of Borrowing Limit For For Management 7 Authorize Issuance of Debt Securities For For Management on Private Placement Basis 8 Approve Material Related Party For For Management Transactions for Acceptance of Deposits 9 Approve Material Related Party For For Management Transactions for Subscription of Securities 10 Approve Material Related Party For For Management Transactions for Sale of Securities 11 Approve Material Related Party For For Management Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof 12 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 13 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 14 Approve Material Related Party For For Management Transactions for Money Market Instruments / Term Borrowing / Term Lending 15 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management Payable to Amitabh Chaudhry as Managing Director & CEO 2 Elect Parameswaranpillai Naga Prasad For For Management as Director 3 Approve Increase in Number of For For Management Directors to a Maximum of 18 Directors 4 Approve Axis Bank Employees Stock Unit For For Management Scheme, 2022 5 Approve Grant of Units to the For For Management Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022 6 Approve Modification to the Existing For For Management Axis Bank Employees Stock Option Scheme, 2000-01 7 Approve Grant of Options to the For For Management Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01 -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chamarty Seshabhadrasrinivasa For For Management Mallikarjunarao as Director 2 Amend Articles of Association Re: For For Management Cancellation of Nomination Rights of the Administrator -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment to the Seventh For For Management Article of the Articles of Incorporation to Decrease the Authorized Capital Stock 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Bernard Vincent O. Dy as Director For For Management 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Arturo G. Corpuz as Director For For Management 5.5 Elect Mariana Zobel de Ayala as For For Management Director 5.6 Elect Rex Ma. A. Mendoza as Director For For Management 5.7 Elect Surendra M. Menon as Director For For Management 5.8 Elect Dennis Gabriel M. Montecillo as For For Management Director 5.9 Elect Cesar V. Purisima as Director For Against Management 6 Elect PwC Isla Lipana & Co. as For For Management Independent Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Jose (Joe) E. Almeida For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Brian T. Moynihan For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Clayton S. Rose For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against Against Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 11 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 22, 2022 2 Approve Audited Financial Statements For For Management of BDO as of December 31, 2022 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Jones M. Castro, Jr. as Director For For Management 4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.3 Elect Teresita T. Sy as Director For For Management 4.4 Elect Josefina N. Tan as Director For For Management 4.5 Elect Nestor V. Tan as Director For For Management 4.6 Elect Walter C. Wassmer as Director For For Management 4.7 Elect George T. Barcelon as Director For For Management 4.8 Elect Estela P. Bernabe as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint Punongbayan & Araullo, Grant For For Management Thornton as External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Hinchliffe as Director For For Management 3 Elect Catherine Tanna as Director For For Management 4 Elect Terry Bowen as Director For For Management 5 Elect Xiaoqun Clever as Director For For Management 6 Elect Ian Cockerill as Director For For Management 7 Elect Gary Goldberg as Director For For Management 8 Elect Ken MacKenzie as Director For For Management 9 Elect Christine O'Reilly as Director For For Management 10 Elect Dion Weisler as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Grant of Awards to Mike Henry For For Management 13 Approve the Amendments to the Against Against Shareholder Company's Constitution 14 Approve Policy Advocacy Against Against Shareholder 15 Approve Climate Accounting and Audit Against Against Shareholder -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For Withhold Management 1.2 Elect Director David Hornik For Withhold Management 1.3 Elect Director Brian Jacobs For Withhold Management 1.4 Elect Director Allie Kline For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For Withhold Management 1.3 Elect Director Brian Jacobs For Withhold Management 1.4 Elect Director Allie Kline For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For For Management 1.3 Elect Director Brian Jacobs For Withhold Management 1.4 Elect Director Allie Kline For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For For Management 1.3 Elect Director Brian Jacobs For Withhold Management 1.4 Elect Director Allie Kline 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 -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For For Management 1.3 Elect Director Brian Jacobs For For Management 1.4 Elect Director Allie Kline 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 -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For For Management 1.3 Elect Director Brian Jacobs For For Management 1.4 Elect Director Allie Kline 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 -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: G12793108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Melody Meyer as Director For For Management 9 Re-elect Tushar Morzaria as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Pamela Daley as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen as Director For For Management 14 Elect Amanda Blanc as Director For For Management 15 Elect Satish Pai as Director For For Management 16 Elect Hina Nagarajan as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 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 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajneet Singh Kohli as Director For For Management 2 Approve Appointment of Rajneet Singh For Against Management Kohli as Whole-Time Director Designated as Executive Director and Chief Executive Officer -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: NOV 09, 2022 Meeting Type: Special Record Date: OCT 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Division of the Corporation For For Management into Two Publicly Traded Companies and the Distribution of its Asset Management Business Ownership 2 Approve MSOP Resolution For For Management 3 Approve NQMSOP Resolution For Against Management 4 Approve Manager Escrowed Stock Plan For For Management Resolution -------------------------------------------------------------------------------- BROOKFIELD CORPORATION Ticker: BN Security ID: 11271J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Sixteen to Fourteen 2.1 Elect Director M. Elyse Allan For For Management 2.2 Elect Director Angela F. Braly For For Management 2.3 Elect Director Janice Fukakusa For For Management 2.4 Elect Director Maureen Kempston Darkes For For Management 2.5 Elect Director Frank J. McKenna For For Management 2.6 Elect Director Hutham S. Olayan For For Management 2.7 Elect Director Diana L. Taylor For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Escrowed Stock Plan For For Management 6 Approve BNRE Restricted Stock Plan For For Management 7 SP: Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- CELLNEX TELECOM SA Ticker: CLNX Security ID: E2R41M104 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # 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 Treatment of Net Loss For For Management 4 Approve Discharge of Board For For Management 5 Approve Dividends Charged Against For For Management Reserves 6 Renew Appointment of Deloitte, S.L. as For For Management Auditor 7.1 Approve Annual Maximum Remuneration For For Management 7.2 Amend Remuneration Policy For For Management 8.1 Fix Number of Directors at 13 For For Management 8.2 Reelect Concepcion del Rivero Bermejo For For Management as Director 8.3 Reelect Christian Coco as Director For For Management 8.4 Ratify Appointment by Co-option of Ana For For Management Garcia Fau as Director 8.5 Ratify Appointment by Co-option of For For Management Jonathan Amouyal as Director 8.6 Ratify Appointment by Co-option of For For Management Maria Teresa Ballester Fornes as Director 8.7 Elect Oscar Fanjul Martin as Director For For Management 8.8 Elect Dominique D'Hinnin as Director For For Management 8.9 Elect Marco Patuano as Director For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 10 Percent 11 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities with Exclusion of Preemptive Rights up to 10 Percent of Capital 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Javed Ahmed For For Management 1b Elect Director Robert C. Arzbaecher For For Management 1c Elect Director Deborah L. DeHaas For For Management 1d Elect Director John W. Eaves For For Management 1e Elect Director Stephen J. Hagge For For Management 1f Elect Director Jesus Madrazo Yris For For Management 1g Elect Director Anne P. Noonan For For Management 1h Elect Director Michael J. Toelle For For Management 1i Elect Director Theresa E. Wagler For For Management 1j Elect Director Celso L. White For For Management 1k Elect Director W. Anthony Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 5 Ratify KPMG LLP as Auditors For For Management 6 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director G. Andrea Botta For For Management 1b Elect Director Jack A. Fusco For For Management 1c Elect Director Patricia K. Collawn For For Management 1d Elect Director Brian E. Edwards For For Management 1e Elect Director Denise Gray For For Management 1f Elect Director Lorraine Mitchelmore For For Management 1g Elect Director Donald F. Robillard, Jr. For For Management 1h Elect Director Matthew Runkle For For Management 1i Elect Director Neal A. Shear For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Stranded Carbon Asset Risk Against Against Shareholder -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Wang Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 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 -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Kathy Bonanno For For Management 5.5 Elect Director Nancy K. Buese For For Management 5.6 Elect Director Sheila P. Burke For For Management 5.7 Elect Director Michael L. Corbat For For Management 5.8 Elect Director Robert J. Hugin For For Management 5.9 Elect Director Robert W. Scully For For Management 5.10 Elect Director Theodore E. Shasta For For Management 5.11 Elect Director David H. Sidwell For For Management 5.12 Elect Director Olivier Steimer For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect David H. Sidwell as Member of For For Management the 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 9.1 Amend Articles Relating to Swiss For For Management Corporate Law Updates 9.2 Amend Articles to Advance Notice Period For For Management 10.1 Cancel Repurchased Shares For For Management 10.2 Reduction of Par Value For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of USD 5.5 Million 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 65 Million for Fiscal 2024 11.3 Approve Remuneration Report For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal 15 Report on Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Steve Cahillane For For Management 1d Elect Director Lisa M. Edwards For For Management 1e Elect Director C. Martin Harris For For Management 1f Elect Director Martina Hund-Mejean For For Management 1g Elect Director Kimberly A. Nelson For For Management 1h Elect Director Lorrie M. Norrington For For Management 1i Elect Director Michael B. Polk For For Management 1j Elect Director Stephen I. Sadove For For Management 1k 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- CONFLUENT, INC. Ticker: CFLT Security ID: 20717M103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew Miller For For Management 1b Elect Director Eric Vishria For For Management 1c Elect Director Michelangelo Volpi 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 -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis V. Arriola For For Management 1b Elect Director Jody Freeman For For Management 1c Elect Director Gay Huey Evans For For Management 1d Elect Director Jeffrey A. Joerres For For Management 1e Elect Director Ryan M. Lance For For Management 1f Elect Director Timothy A. Leach For For Management 1g Elect Director William H. McRaven For For Management 1h Elect Director Sharmila Mulligan For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 1l Elect Director David T. Seaton For For Management 1m Elect Director R.A. Walker 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 None One Year Management 5 Provide Right to Call Special Meeting For For Management 6 Approve Omnibus Stock Plan For For Management 7 Require Independent Board Chair Against Against Shareholder 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Report on Tax Transparency Against Against Shareholder 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- COTERRA ENERGY INC. Ticker: CTRA Security ID: 127097103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Jorden For For Management 1.2 Elect Director Robert S. Boswell For For Management 1.3 Elect Director Dorothy M. Ables For For Management 1.4 Elect Director Amanda M. Brock For For Management 1.5 Elect Director Dan O. Dinges For For Management 1.6 Elect Director Paul N. Eckley For For Management 1.7 Elect Director Hans Helmerich For For Management 1.8 Elect Director Lisa A. Stewart For For Management 1.9 Elect Director Frances M. Vallejo For For Management 1.10 Elect Director Marcus A. Watts For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Reliability of Methane Against Against Shareholder Emission Disclosures 7 Report on Climate Lobbying Against Against Shareholder -------------------------------------------------------------------------------- COUPANG, INC. Ticker: CPNG Security ID: 22266T109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bom Kim For For Management 1b Elect Director Neil Mehta For Against Management 1c Elect Director Jason Child For For Management 1d Elect Director Pedro Franceschi For For Management 1e Elect Director Benjamin Sun For Against Management 1f Elect Director Ambereen Toubassy For For Management 1g Elect Director Kevin Warsh For Against Management 2 Ratify Samil PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Jennifer W. Rumsey For For Management 3 Elect Director Gary L. Belske For For Management 4 Elect Director Robert J. Bernhard For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Carla A. Harris For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Elect Director Kimberly A. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Amend Nonqualified Employee Stock For For Management Purchase Plan 17 Require Independent Board Chairman Against Against Shareholder 18 Disclose Plan to Link Executive Against Against Shareholder Compensation to GHG Emissions Reduction Goals -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Manabe, Sunao For For Management 2.2 Elect Director Okuzawa, Hiroyuki For For Management 2.3 Elect Director Hirashima, Shoji For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Fukuoka, Takashi For For Management 2.6 Elect Director Kama, Kazuaki For For Management 2.7 Elect Director Nohara, Sawako For For Management 2.8 Elect Director Komatsu, Yasuhiro For For Management 2.9 Elect Director Nishii, Takaaki For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Arai, Miyuki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Statutory Auditors 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Kawada, Tatsuo For For Management 3.4 Elect Director Makino, Akiji For For Management 3.5 Elect Director Torii, Shingo For For Management 3.6 Elect Director Arai, Yuko For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Kanwal Jeet Jawa For For Management 4.1 Appoint Statutory Auditor Kitamoto, For For Management Kaeko 4.2 Appoint Statutory Auditor Uematsu, For For Management Kosei 4.3 Appoint Statutory Auditor Tamori, Hisao For For Management 5 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Feroz Dewan For For Management 1c Elect Director Linda Filler For For Management 1d Elect Director Teri List For For Management 1e Elect Director Walter G. Lohr, Jr. For For Management 1f Elect Director Jessica L. Mega For For Management 1g Elect Director Mitchell P. Rales For For Management 1h Elect Director Steven M. Rales For For Management 1i Elect Director Pardis C. Sabeti For For Management 1j Elect Director A. Shane Sanders For For Management 1k Elect Director John T. Schwieters For For Management 1l Elect Director Alan G. Spoon For For Management 1m Elect Director Raymond C. Stevens For For Management 1n 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director Beth Albright For For Management 1d Elect Director Larry A. Barden For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director Linda Goodspeed For For Management 1g Elect Director Enderson Guimaraes For For Management 1h Elect Director Gary W. Mize For For Management 1i Elect Director Michael E. Rescoe For For Management 1j Elect Director Kurt Stoffel 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6.1 Elect Harald Krueger to the For For Management Supervisory Board 6.2 Elect Reinhard Ploss to the For For Management Supervisory Board 6.3 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DLOCAL LIMITED Ticker: DLO Security ID: G29018101 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mariam Toulan For For Management 2 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- DOORDASH, INC. Ticker: DASH Security ID: 25809K105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For Against Management 1b Elect Director Alfred Lin For For Management 1c Elect Director Stanley Tang For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOXIMITY, INC. Ticker: DOCS Security ID: 26622P107 Meeting Date: JUL 27, 2022 Meeting Type: Annual Record Date: JUN 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Tangney For For Management 1.2 Elect Director Kira Wampler For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William G. Kaelin, Jr. For For Management 1b Elect Director David A. Ricks For For Management 1c Elect Director Marschall S. Runge For For Management 1d Elect Director Karen Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Simple Majority Vote Against Against Shareholder 9 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 10 Report on Risks of Supporting Abortion Against Against Shareholder 11 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 12 Report on Effectiveness of Diversity, Against Against Shareholder Equity and Inclusion Efforts and Metrics 13 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities -------------------------------------------------------------------------------- ENDAVA PLC Ticker: DAVA Security ID: 29260V105 Meeting Date: DEC 12, 2022 Meeting Type: Annual Record Date: NOV 03, 2022 # 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 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect John Cotterell as Director For For Management 7 Elect Mark Thurston as Director For For Management 8 Elect Andrew Allan as Director For For Management 9 Elect Sulina Connal as Director For For Management 10 Elect Ben Druskin as Director For For Management 11 Elect David Pattillo as Director For For Management 12 Elect Trevor Smith as Director For For Management 13 Elect Kathryn Hollister as Director For For Management 14 Authorise Issue of Equity For Against Management 15 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- ENDEAVOR GROUP HOLDINGS, INC. Ticker: EDR Security ID: 29260Y109 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Whitesell For For Management 1.2 Elect Director Ursula Burns For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet F. Clark For For Management 1b Elect Director Charles R. Crisp For For Management 1c Elect Director Robert P. Daniels For For Management 1d Elect Director Lynn A. Dugle For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Michael T. Kerr For For Management 1g Elect Director Julie J. Robertson For For Management 1h Elect Director Donald F. Textor For For Management 1i Elect Director Ezra Y. Yacob For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Berkenfield For For Management 1.2 Elect Director Derrick Burks For For Management 1.3 Elect Director Philip Calian For For Management 1.4 Elect Director David Contis For For Management 1.5 Elect Director Constance Freedman For For Management 1.6 Elect Director Thomas Heneghan For For Management 1.7 Elect Director Marguerite Nader For For Management 1.8 Elect Director Scott Peppet For For Management 1.9 Elect Director Sheli Rosenberg For For Management 1.10 Elect Director Samuel Zell 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 -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.23 per Share 4 Ratify Appointment of Mario Notari as For For Management Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Chairman of For For Management the Board from January 1, 2022 until June 27, 2022 8 Approve Compensation of Francesco For For Management Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For Abstain Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO 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 Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETSY, INC. Ticker: ETSY Security ID: 29786A106 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Josh Silverman For For Management 1c Elect Director Fred Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Commission Independent Review of Against Against Shareholder Effectiveness of Efforts to Prevent Harassment and Discrimination -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Policy For For Management 10 Approve Remuneration Report For Against Management 11 Reelect Ivo Rauh as Director For For Management 12 Reelect Fereshteh Pouchantchi as For For Management Director 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 Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 35.4 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # 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 Ruba Borno as Director For For Management 4 Re-elect Alison Brittain as Director For For Management 5 Re-elect Brian Cassin as Director For For Management 6 Re-elect Caroline Donahue as Director For For Management 7 Re-elect Luiz Fleury as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Mike Rogers 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 Approve Specific Terms Added to the For For Management Performance Share Plan and Co-Investment Plan; Approve Thank You Award 2021 Plan and Tax-Qualified Employee Share Purchase Plan 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 -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 19, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Stephen E. Gorman For For Management 1c Elect Director Susan Patricia Griffith For For Management 1d Elect Director Kimberly A. Jabal For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Nancy A. Norton For For Management 1h Elect Director Frederick P. Perpall For For Management 1i Elect Director Joshua Cooper Ramo For For Management 1j Elect Director Susan C. Schwab For For Management 1k Elect Director Frederick W. Smith For For Management 1l Elect Director David P. Steiner For For Management 1m Elect Director Rajesh Subramaniam For For Management 1n Elect Director V. James Vena For For Management 1o Elect Director Paul S. Walsh 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 Omnibus Stock Plan For For Management 5 Require Independent Board Chair Against For Shareholder 6 Report on Alignment Between Company Against For Shareholder Values and Electioneering Contributions 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Racism in Corporate Culture Against Against Shareholder 9 Report on Climate Lobbying Against For Shareholder -------------------------------------------------------------------------------- FIFTH THIRD BANCORP Ticker: FITB Security ID: 316773100 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nicholas K. Akins For For Management 1b Elect Director B. Evan Bayh, III For For Management 1c Elect Director Jorge L. Benitez For For Management 1d Elect Director Katherine B. Blackburn For For Management 1e Elect Director Emerson L. Brumback For For Management 1f Elect Director Linda W. Clement-Holmes For For Management 1g Elect Director C. Bryan Daniels For For Management 1h Elect Director Mitchell S. Feiger For For Management 1i Elect Director Thomas H. Harvey For For Management 1j Elect Director Gary R. Heminger For For Management 1k Elect Director Eileen A. Mallesch For For Management 1l Elect Director Michael B. McCallister For For Management 1m Elect Director Timothy N. Spence For For Management 1n Elect Director Marsha C. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Bisignano For For Management 1.2 Elect Director Henrique de Castro For For Management 1.3 Elect Director Harry F. DiSimone For For Management 1.4 Elect Director Dylan G. Haggart For For Management 1.5 Elect Director Wafaa Mamilli For For Management 1.6 Elect Director Heidi G. Miller For For Management 1.7 Elect Director Doyle R. Simons For For Management 1.8 Elect Director Kevin M. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- FLATEXDEGIRO AG Ticker: FTK Security ID: D3690M106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Report For For Management 7.1 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 7.2 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 7.3 Approve Remuneration Policy For For Management 8 Approve Increase in Size of Board to For For Management Five Members 9 Elect Britta Lehfeldt to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: General Meeting For For Management Chair and Procedure 11.1 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11.2 Amend Articles Re: General Meeting For For Management Chair 12 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- FPT CORP. Ticker: FPT Security ID: Y26333107 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Board of Directors For For Management in Financial Year 2022 1.2 Approve Business Strategy for Period For For Management from 2023 to 2025 1.3 Approve Business Plan for Financial For For Management Year 2023 1.4 Approve Expected Remuneration of Board For For Management of Directors in Financial Year 2023 2 Approve Audited Financial Statements For For Management of Financial Year 2022 3 Approve Report of Supervisory Board in For For Management Financial Year 2022 and Budget for the Supervisory Board's Activities for Financial Year 2023 4 Approve Financial Year 2022 Income For For Management Allocation and Expected Dividend of Financial Year 2023 5 Approve Auditors For For Management 6 Approve Employee Stock Ownership Plan For Against Management (ESOP) 7 Amend Articles of Association and For For Management Corporate Governance Regulations 8 Other Business For Against Management -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # 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 Reelect Anchit Nayar as Director For For Management 3 Reelect Sanjay Nayar as Director For For Management -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Approve FSN E-Commerce Ventures For Against Management Limited - Employee Stock Option Plan 2022 4 Approve Grant of Employee Stock For Against Management Options to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Option Plan 2022 5 Approve FSN E-Commerce Ventures For Against Management Limited - Employee Stock Unit Plan 2022 6 Approve Grant of Employee Stock Units For Against Management to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Unit Plan 2022 -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board for For For Management 2023-2026 Term 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Elect Directors for 2023-2026 Term For For Management 6 Elect Fiscal Council Members for For For Management 2023-2026 Term 7 Appoint Auditor for 2023-2026 Term For For Management 8 Elect Remuneration Committee Members For For Management for 2023-2026 Term and Approve Committee Remuneration and Regulations 9 Approve Remuneration Policy For For Management 10 Amend Article 10 For For Management 11 Approve Standard Accounting Transfers For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 13 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director H. Lawrence Culp, Jr. For For Management 1d Elect Director Edward Garden For For Management 1e Elect Director Isabella Goren For For Management 1f Elect Director Thomas Horton For For Management 1g Elect Director Catherine Lesjak For For Management 1h Elect Director Darren McDew For For Management 1i Elect Director Paula Rosput Reynolds For For Management 1j Elect Director Jessica Uhl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Hire Investment Bank to Explore Sale Against Against Shareholder of Company 7 Issue Audited Report on Fiduciary Against Against Shareholder Relevance of Decarbonization Goal 8 Issue Audited Report on Impact of IEA Against Against Shareholder Net-Zero Emissions by 2050 Scenario -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Amendments to Articles of For For Management Association 7 Approve to Appoint Auditor For For Management 8 Approve Repurchase and Cancellation of For For Management 2020 Performance Shares in the Stock Options and Performance Shares Plan 9 Approve Repurchase and Cancellation of For For Management 2021 Performance Shares 10 Approve Repurchase and Cancellation of For For Management 2022 Performance Shares 11 Approve Adjustment of Allowance of For For Management Directors 12 Approve Adjustment of Allowance of For For Management Supervisors 13.1 Elect Yuan Zhenggang as Director For For Management 13.2 Elect Liu Qian as Director For For Management 13.3 Elect Yun Langsheng as Director For For Management 13.4 Elect Wang Aihua as Director For For Management 13.5 Elect Wu Zuomin as Director For For Management 13.6 Elect Li Wei as Director For For Management 14.1 Elect Ma Yongyi as Director For For Management 14.2 Elect Chai Mingang as Director For Against Management 14.3 Elect Cheng Lin as Director For For Management 15.1 Elect Wang Jinhong as Supervisor For For Management 15.2 Elect He Ping as Supervisor For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd Godrej as Director For For Management 3 Reelect Tanya Dubash as Director For For Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Nisaba Godrej as Whole-Time Director Designated as Executive Person -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pippa Armerding as Director For For Management -------------------------------------------------------------------------------- HASHICORP, INC. Ticker: HCP Security ID: 418100103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd Ford For For Management 1b Elect Director David Henshall For For Management 1c Elect Director Sigal Zarmi For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 08, 2022 Meeting Type: Annual Record Date: JUL 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Siddhartha Pandit as Director For For Management 5 Reelect Anil Rai Gupta as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Havells Employees Stock For Against Management Purchase Scheme 2022 and its Implementation through Trust 8 Approve Authorization for Havells For Against Management Employees Welfare Trust to Subscribe to Shares for and under the Havells Employees Stock Purchase Scheme 2022 9 Approve Provision of Money by the For Against Management Company to the Havells Employees Welfare Trust/ Trustees for Subscription of Shares under the Havells Employees Stock Purchase Scheme, 2022 10 Approve Amendment to Part B - Havells For Against Management Employees Stock Purchase Plan 2014 of Havells Employees Long Term Incentive Plan 2014 -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Declare Final Dividend For For Management 4 Reelect Rajesh Kumar Gupta as Director For For Management 5 Reelect T.V. Mohandas Pai as Director For For Management 6 Reelect Puneet Bhatia as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For Against Management of Anil Rai Gupta as Chairman and Managing Director and the CEO -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT COMPANY LIMITED Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Declare Dividend For For Management 3 Approve that the Vacancy on the Board For For Management Not be Filled From the Retirement of Keki Mistry 4 Reelect Dhruv Kaji as Director For For Management 5 Reelect Jairaj Purandare as Director For For Management 6 Reelect Sanjay Bhandarkar as Director For For Management 7 Reelect Parag Shah as Director For For Management 8 Reelect Roshni Nadar Malhotra as For Against Management Director -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 16, 2022 Meeting Type: Annual Record Date: JUL 09, 2022 # 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 Renu Karnad as Director For For Management 5 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Additional Audit For For Management Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants 7 Approve Reappointment and Remuneration For For Management of Renu Karnad as Non-Executive Director 8 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAR 25, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Housing Development Finance Corporation Limited 2 Approve Material Related Party For For Management Transactions with HDB Financial Services Limited 3 Approve Material Related Party For For Management Transactions with HDFC Securities Limited 4 Approve Material Related Party For For Management Transactions with HDFC Life Insurance Company Limited 5 Approve Material Related Party For For Management Transactions with HDFC ERGO General Insurance Company Limited 6 Approve Material Related Party For For Management Transactions with HDFC Credila Financial Services Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUN 11, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kaizad Bharucha as Whole-Time Deputy Managing Director 2 Approve Appointment and Remuneration For For Management of Bhavesh Zaveri as Executive Director -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W4R431112 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # 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 None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive the Board's Dividend Proposal None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of EUR 0.12 Per Share 9.c1 Approve Discharge of Gun Nilsson For For Management 9.c2 Approve Discharge of Marta Schorling For For Management Andreen 9.c3 Approve Discharge of John Brandon For For Management 9.c4 Approve Discharge of Sofia Schorling For For Management Hogberg 9.c5 Approve Discharge of Ulrika Francke For For Management 9.c6 Approve Discharge of Henrik Henriksson For For Management 9.c7 Approve Discharge of Patrick Soderlund For For Management 9.c8 Approve Discharge of Brett Watson For For Management 9.c9 Approve Discharge of Erik Huggers For For Management 9.c10 Approve Discharge of CEO Ola Rollen For For Management 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.2 Million for Chair and SEK 690,000 for Other Directors 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Marta Schorling Andreen as For Against Management Director 12.2 Reelect John Brandon as Director For For Management 12.3 Reelect Sofia Schorling Hogberg as For Against Management Director 12.4 Reelect Ola Rollen as Director For Against Management 12.5 Reelect Gun Nilsson as Director For Against Management 12.6 Reelect Brett Watson as Director For For Management 12.7 Reelect Erik Huggers as Director For For Management 12.8 Elect Ola Rollen as Board Chair For Against Management 12.9 Ratify PricewaterhouseCoopers AB as For For Management Auditors 13 Reelect Mikael Ekdahl (Chair), Jan For For Management Dworsky and Liselott Ledin as Members of Nominating Committee; Elect Brett Watson as New Member of Nominating Committee 14 Approve Remuneration Report For For Management 15 Approve Performance Share Program For For Management 2023/2026 for Key Employees 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Baglivo For For Management 1.2 Elect Director Herman E. Bulls For For Management 1.3 Elect Director Diana M. Laing For For Management 1.4 Elect Director Richard E. Marriott For For Management 1.5 Elect Director Mary Hogan Preusse For For Management 1.6 Elect Director Walter C. Rakowich For For Management 1.7 Elect Director James F. Risoleo For For Management 1.8 Elect Director Gordon H. Smith For For Management 1.9 Elect Director A. William Stein 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing Limits For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerben W. Bakker For For Management 1.2 Elect Director Carlos M. Cardoso For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Rhett A. Hernandez For For Management 1.5 Elect Director Neal J. Keating For For Management 1.6 Elect Director Bonnie C. Lind For For Management 1.7 Elect Director John F. Malloy For For Management 1.8 Elect Director Jennifer M. Pollino For For Management 1.9 Elect Director John G. Russell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick Caldwell For For Management 1b Elect Director Claire Hughes Johnson For For Management 1c Elect Director Jay Simons For For Management 1d Elect Director Yamini Rangan 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 -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: JUL 19, 2022 Meeting Type: Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For For Management Share Purchase Plan 2 Approve Management Method of Employee For For Management Share Purchase Plan 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For For Management Option Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HUNDSUN TECHNOLOGIES, INC. Ticker: 600570 Security ID: Y3041V109 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Internal Control For For Management Self-Evaluation Report 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Overall Planning of Securities For For Management Investment and Entrusted Financial Management -------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Ticker: HBAN Security ID: 446150104 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alanna Y. Cotton For For Management 1.2 Elect Director Ann B. (Tanny) Crane For For Management 1.3 Elect Director Gina D. France For For Management 1.4 Elect Director J. Michael Hochschwender For For Management 1.5 Elect Director Richard H. King For For Management 1.6 Elect Director Katherine M. A. (Allie) For For Management Kline 1.7 Elect Director Richard W. Neu For For Management 1.8 Elect Director Kenneth J. Phelan For For Management 1.9 Elect Director David L. Porteous For For Management 1.10 Elect Director Roger J. Sit For For Management 1.11 Elect Director Stephen D. Steinour For For Management 1.12 Elect Director Jeffrey L. Tate For For Management 1.13 Elect Director Gary Torgow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katrina L. Helmkamp For Against Management 1b Elect Director Mark A. Beck For Against Management 1c Elect Director Carl R. Christenson For Against Management 1d Elect Director Alejandro Quiroz Centeno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3.1 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 6.1 Elect Herbert Diess to the Supervisory For For Management Board 6.2 Elect Klaus Helmrich to the For For Management Supervisory 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 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Michael Glover as Director For For Management 5b Elect Byron Grote as Director For For Management 5c Elect Deanna Oppenheimer as Director For For Management 5d Re-elect Graham Allan as Director For For Management 5e Re-elect Keith Barr as Director For For Management 5f Re-elect Daniela Barone Soares as For For Management Director 5g Re-elect Arthur de Haast as Director For For Management 5h Re-elect Duriya Farooqui as Director For For Management 5i Re-elect Jo Harlow as Director For Abstain Management 5j Re-elect Elie Maalouf as Director For For Management 5k Re-elect Sharon Rothstein as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise UK Political Donations and For For Management Expenditure 9 Approve Deferred Award Plan For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 21, 2022 # 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 Thomas Szkutak For For Management 1i Elect Director Raul Vazquez 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Technology and Traffic For For Management Support Services Framework Agreement and Related Transactions 2 Approve 2023 JD Sales Framework For For Management Agreement, Annual Caps and Related Transactions 3 Approve 2023 Marketing Services For For Management Framework Agreement, Annual Caps and Related Transactions 4 Approve 2023 Supply Chain Solutions For For Management and Logistics Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Enlin Jin as Director For For Management 2.2 Elect Richard Qiangdong Liu as Director For For Management 2.3 Elect Jiyu Zhang as Director For For Management 3 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 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 6 Adopt the Sixth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- JD.COM, INC. Ticker: 9618 Security ID: G8208B101 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against Against Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: BZ Security ID: 48553T106 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Shares For For Management 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Post-IPO Share Scheme For For Management 7 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: 2076 Security ID: 48553T106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director Yu Zhang For Against Management 3 Elect Director Xu Chen For Against Management 4 Elect Director Haiyang Yu For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 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 Yamamoto, Hiroaki For For Management 2.5 Elect Director Nakano, Tetsuya 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 2.9 Elect Director Yoshioka, Michifumi For For Management 3 Appoint Statutory Auditor Komura, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED Ticker: 268 Security ID: G52568147 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Dong Ming Zhu as Director For For Management 2C Elect Zhou Jun Xiang as Director For For Management 2D Elect Bo Lian Ming as Director For For Management 3 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 5A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Approve Increase in Authorized Share For For Management Capital 7 Adopt New Amended and Restated For Against Management Memorandum and Articles of Association -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: JAN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Transaction None None Management 3 Approve Transaction, the Exchange For For Management Offer, Conditional Statutory Triangular Merger and Authorize Managing Board to Repurchase the DSM Preference Shares A and Conditional Cancellation of the DSM Preference Shares A 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 27, 2022 Meeting Type: Annual Record Date: AUG 20, 2022 # 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 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect KVS Manian as Director For For Management 6 Reelect Gaurang Shah as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors 9 Authorize Board to Fix Remuneration of For For Management Auditors For The Financial Year 2022-23 10 Approve Reappointment and Remuneration For For Management of KVS Manian as Whole Time Director 11 Elect Shanti Ekambaram as Director and For For Management Approve Appointment and Remuneration of Shanti Ekambaram as Whole Time Director 12 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 13 Approve Material Related Party For For Management Transaction with Uday Kotak -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C S Rajan as Director For For Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured, For For Management Redeemable, Non-Convertible Debentures / Bonds / Other Debt Securities on a Private Placement Basis 2 Elect Uday Suresh Kotak as Director For For Management 3 Approve Material Related Party For For Management Transactions with Uday Kotak for FY 2023-24 4 Approve Material Related Party For For Management Transactions with Infina Finance Private Limited for FY 2023-24 -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For Against Management 3 Elect Director Li Xiang For Against Management 4 Elect Director Li Tie For Against Management 5 Elect Director Zhao Hongqiang For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Angel For For Management 1b Elect Director Sanjiv Lamba For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Thomas Enders For For Management 1e Elect Director Edward G. Galante For For Management 1f Elect Director Joe Kaeser For For Management 1g Elect Director Victoria E. Ossadnik For For Management 1h Elect Director Martin H. Richenhagen For For Management 1i Elect Director Alberto Weisser For For Management 1j Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorise Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Report For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Amend Articles of Association For For Management 3 Approve Common Draft Terms of Merger For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J111 Meeting Date: JAN 18, 2023 Meeting Type: Court Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maverick Carter For For Management 1.2 Elect Director Ping Fu For For Management 1.3 Elect Director Jeffrey T. Hinson For For Management 1.4 Elect Director Chad Hollingsworth For For Management 1.5 Elect Director James Iovine For For Management 1.6 Elect Director James S. Kahan For For Management 1.7 Elect Director Gregory B. Maffei For Against Management 1.8 Elect Director Randall T. Mays For For Management 1.9 Elect Director Richard A. Paul For For Management 1.10 Elect Director Michael Rapino For For Management 1.11 Elect Director Latriece Watkins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Approve Remuneration Policy For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re-elect Kathleen DeRose as Director For For Management 8 Re-elect Tsega Gebreyes as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Re-elect Ashok Vaswani as Director For For Management 16 Elect Scott Guthrie as Director For For Management 17 Elect William Vereker as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity For For Management 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Shares from Consortium Shareholders 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2023 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 3.50 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Marion Helmes as Director For For Management 5.1.3 Reelect Angelica Kohlmann as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Roger Nitsch 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 Chair 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 AG as Auditors for Fiscal For For Management Year 2023 7 Ratify Deloitte AG as Auditors for For For Management Fiscal Year 2024 8 Designate ThomannFischer as For For Management Independent Proxy 9.1 Amend Corporate Purpose For For Management 9.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67. 1 Million with or without Exclusion of Preemptive Rights 9.3 Amend Articles Re: Voting on the For For Management Executive Committee Compensation 9.4 Amend Articles of Association For For Management 10 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 11.1 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 11.2 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 11.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 11.4 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eddie Capel For For Management 1b Elect Director Charles E. Moran For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director John Q. Doyle For For Management 1c Elect Director Hafize Gaye Erkan For For Management 1d Elect Director Oscar Fanjul For For Management 1e Elect Director H. Edward Hanway For For Management 1f Elect Director Judith Hartmann For For Management 1g Elect Director Deborah C. Hopkins For For Management 1h Elect Director Tamara Ingram For For Management 1i Elect Director Jane H. Lute For For Management 1j Elect Director Steven A. Mills For For Management 1k Elect Director Bruce P. Nolop For For Management 1l Elect Director Morton O. Schapiro For For Management 1m Elect Director Lloyd M. Yates For For Management 1n Elect Director Ray G. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MASAN GROUP CORPORATION Ticker: MSN Security ID: Y5825M106 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2022 2 Approve Report of Independent For For Management Directors in Audit Committee for Financial Year 2022 3 Approve Audited Financial Statements For For Management of Financial Year 2022 4 Approve Business Plan of Financial For For Management Year 2023 5 Approve Dividend of Financial Year 2022 For For Management 6 Approve Interim Dividend of Financial For For Management Year 2023 7 Approve Auditors For For Management 8 Dismiss Ji Han Yoo as Director For For Management 9 Approve Remuneration and Operating For For Management Budget of Board of Directors for Financial Year 2023 10 Approve Issuance of Shares under For Against Management Employee Stock Option Plan (ESOP) 11 Approve Private Placement of Shares For Against Management and Use of Proceeds 12 Approve Listing of Public Offering For For Management Bonds 13 Approve Issuance of Convertible Bonds For Against Management and Issuance of Shares and Increase of Charter Capital 14 Elect an Additional Director For Abstain Management 15 Other Business For Against Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Harit Talwar For For Management 1l Elect Director Lance Uggla 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 Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Overseeing Risks Related to Against Against Shareholder Discrimination 7 Report on Establishing Merchant Against Against Shareholder Category Code for Gun and Ammunition Stores 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Cost-Benefit Analysis of Against Against Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L., as Auditors -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl W. Grise For For Management 1b Elect Director Carlos M. Gutierrez For For Management 1c Elect Director Carla A. Harris For For Management 1d Elect Director Gerald L. Hassell For For Management 1e Elect Director David L. Herzog For For Management 1f Elect Director R. Glenn Hubbard For For Management 1g Elect Director Jeh C. Johnson For For Management 1h Elect Director Edward J. Kelly, III For For Management 1i Elect Director William E. Kennard For For Management 1j Elect Director Michel A. Khalaf For For Management 1k Elect Director Catherine R. Kinney For For Management 1l Elect Director Diana L. McKenzie For For Management 1m Elect Director Denise M. Morrison For For Management 1n Elect Director Mark A. Weinberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- MILITARY COMMERCIAL JOINT STOCK BANK Ticker: MBB Security ID: Y6050Q101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of Board of Directors For For Management for Financial Year 2022 and Business Plan for Financial Year 2023 2 Approve Report of Executive Board on For For Management Business Performance of Financial Year 2022 and Business Plan for Financial Year 2023 3 Approve Report of Supervisory Board of For For Management Financial Year 2022 and Plan for Financial Year 2023 4 Dismiss Director and Approve Number of For Against Management Directors of Remaining Period of Term 2019-2024 5 Approve Audited Financial Statements For For Management of Financial Year 2022 and Income Allocation of Financial Year 2023 6 Approve Plans to Increase Charter For Against Management Capital 7 Approve Use of Owner's Equity for For For Management Financial Year 2023 8 Approve Payment of Remuneration of For For Management Board of Directors and Supervisory Board in Financial Year 2023 9 Other Business For Against Management -------------------------------------------------------------------------------- MITSUI & CO., LTD. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Yasunaga, Tatsuo For For Management 2.2 Elect Director Hori, Kenichi For For Management 2.3 Elect Director Uno, Motoaki For For Management 2.4 Elect Director Takemasu, Yoshiaki For For Management 2.5 Elect Director Nakai, Kazumasa For For Management 2.6 Elect Director Shigeta, Tetsuya For For Management 2.7 Elect Director Sato, Makoto For For Management 2.8 Elect Director Matsui, Toru For For Management 2.9 Elect Director Daikoku, Tetsuya For For Management 2.10 Elect Director Samuel Walsh For For Management 2.11 Elect Director Uchiyamada, Takeshi For For Management 2.12 Elect Director Egawa, Masako For For Management 2.13 Elect Director Ishiguro, Fujiyo For For Management 2.14 Elect Director Sarah L. Casanova For For Management 2.15 Elect Director Jessica Tan Soon Neo For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Hirotatsu 3.2 Appoint Statutory Auditor Hayashi, For For Management Makoto 3.3 Appoint Statutory Auditor Shiotani, For For Management Kimiro -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archana Agrawal For For Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Dwight Merriman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor K. Lee For Withhold Management 1.2 Elect Director James C. Moyer For Withhold Management 2 Ratify Ernst & Young LLP as Auditor 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 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For Withhold Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Ana Demel For For Management 1.5 Elect Director James L. Dinkins For For Management 1.6 Elect Director Gary P. Fayard For For Management 1.7 Elect Director Tiffany M. Hall For For Management 1.8 Elect Director Jeanne P. Jackson For For Management 1.9 Elect Director Steven G. Pizula For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify 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 5 Increase Authorized Common Stock For Against Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alistair Darling For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Erika H. James For For Management 1f Elect Director Hironori Kamezawa For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Stephen J. Luczo For For Management 1i Elect Director Jami Miscik For For Management 1j Elect Director Masato Miyachi For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Minqiang as Director For For Management 2.1 Elect Wei Rong as Supervisor For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Approve Formulation of Measures for For For Management the Administration of External Guarantees 12 Approve Formulation of Measures for For For Management the Administration of External Donations 13 Amend Administrative Measures for For For Management Decision-Making of Related Party Transactions 14 Approve Annual Report and Summary For For Management 15.1 Elect Hua Dingzhong as Director For For Management -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2022 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 Appoint Deloitte as Auditors of the For For Management Company with J Welsh as the Individual Registered Auditor 5 Elect Sharmistha Dubey as Director For For Management 6.1 Re-elect Debra Meyer as Director For For Management 6.2 Re-elect Manisha Girotra as Director For For Management 6.3 Re-elect Koos Bekker as Director For For Management 6.4 Re-elect Steve Pacak as Director For Against Management 6.5 Re-elect Cobus Stofberg as Director For For Management 7.1 Re-elect Manisha Girotra as Member of For For Management the Audit Committee 7.2 Re-elect Angelien Kemna as Member of For For Management the Audit Committee 7.3 Re-elect Steve Pacak as Member of the For Against Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report of the For Against Management Remuneration Report 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11 Authorise Board to Issue Shares for For Against Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 1.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 1.13 Approve Remuneration of Trustees of For For Management Group 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 For Management Ordinary Shares from Holders of N Ordinary Share 6 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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 Yvon Charest For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Laurent Ferreira For For Management 1.7 Elect Director Annick Guerard For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Lynn Loewen 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 Pierre Pomerleau For For Management 1.13 Elect Director Lino A. Saputo For For Management 1.14 Elect Director Macky Tall For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Advisory Vote on Environmental Against Against Shareholder Policies -------------------------------------------------------------------------------- NESTLE NIGERIA PLC Ticker: NESTLE Security ID: V6702N103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NGN 36.50 For For Management Per Share 2.1 Reelect Martin Kruegel as Director For For Management 2.2 Reelect Gbenga Oyebode as Director For For Management 2.3 Reelect Juliet Ehimuan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Members of Audit Committee For Against Management (Bundled) 5 Approve Remuneration of Directors and For Against Management Benefits for the Retiring Long Serving Director 6 Approve Recurrent Related Party For For Management Transactions -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mathias Dopfner For For Management 1b Elect Director Reed Hastings For For Management 1c Elect Director Jay C. Hoag For For Management 1d Elect Director Ted Sarandos 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 5 Amend Right to Call Special Meeting Against Against Shareholder 6 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company 7 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 8 Adopt and Disclose a Freedom of Against Against Shareholder Association and Collective Bargaining Policy -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hamada, Toshihiko For For Management 2.2 Elect Director Nagata, Kenji For For Management 2.3 Elect Director Thomas Scott Kallman For For Management 2.4 Elect Director Eduardo Gil Elejoste For For Management 2.5 Elect Director Hara, Miri For For Management 2.6 Elect Director Nagasawa, Katsumi For For Management 2.7 Elect Director Miyatake, Masako For For Management 2.8 Elect Director Nakajima, Hideo For For Management 2.9 Elect Director Yamaji, Katsuhito For For Management 3 Appoint Statutory Auditor Wataru, For For Management Satoshi -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: SEP 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For Did Not Vote Management 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 4 Approve Dividends of NOK 1.45 Per Share For Did Not Vote Management -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.65 Per Share 6 Approve NOK 30.5 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Amend Articles Re: Share Capital; For Did Not Vote Management Nomination Committee; Annual General Meeting 9 Approve Remuneration of Auditors For Did Not Vote Management 10 Discuss Company's Corporate Governance None None Management Statement 11 Approve Remuneration Statement For Did Not Vote Management 12.1 Elect Muriel Bjorseth Hansen as Member For Did Not Vote Management of Nominating Committee 12.2 Elect Karl Mathisen as Member of For Did Not Vote Management Nominating Committee 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 800,000 for the Chairman, NOK 460,000 for the Vice Chairman, and NOK 403,000 for the Other Directors; Approve Committee Fees 14 Approve Remuneration of Members of For Did Not Vote Management Nomination Committe -------------------------------------------------------------------------------- NU HOLDINGS LTD. Ticker: NU Security ID: G6683N103 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Director David Velez Osorno For For Management 2b Elect Director Douglas Mauro Leone For For Management 2c Elect Director Anita Mary Sands For For Management 2d Elect Director Daniel Krepel Goldberg For For Management 2e Elect Director Luis Alberto Moreno For For Management Mejia 2f Elect Director Jacqueline Dawn Reses For For Management 2g Elect Director Rogerio Paulo Calderon For For Management Peres 2h Elect Director Muhtar Ahmet Kent For For Management 2i Elect Director Thuan Quang Pham For For Management -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Michael J. Hennigan For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Raj S. Kushwaha For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Consuelo E. Madere For For Management 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Ken A. Seitz For For Management 1.12 Elect Director Nelson L. C. Silva For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry A. Aaholm For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon, Jr. For For Management 1.4 Elect Director Andrew S. Davis For For Management 1.5 Elect Director Bradley R. Gabosch For For Management 1.6 Elect Director Greg C. Gantt For For Management 1.7 Elect Director Patrick D. Hanley For For Management 1.8 Elect Director John D. Kasarda For For Management 1.9 Elect Director Wendy T. Stallings For For Management 1.10 Elect Director Thomas A. Stith, III For For Management 1.11 Elect Director Leo H. Suggs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: 543396 Security ID: Y6425F111 Meeting Date: AUG 19, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Ravi Chandra Adusumalli as For Against Management Director 3 Approve Reappointment of Vijay Shekhar For For Management Sharma as Managing Director Designated as Managing Director and Chief Executive Officer 4 Approve Payment of Remuneration to For Against Management Vijay Shekhar Sharma as Managing Director and Chief Executive Officer 5 Elect Madhur Deora as Director and For For Management Approve Appointment of Madhur Deora as Whole-time Director Designated as Executive Director, President and Group Chief Financial Officer 6 Approve Remuneration of Madhur Deora For Against Management as Whole-time Director Designated as Executive Director, President and Group Chief Financial Officer 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: 543396 Security ID: Y6425F111 Meeting Date: NOV 20, 2022 Meeting Type: Special Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gopalasamudram Srinivasaraghavan For For Management Sundararajan as Director 2 Approve Payment of Remuneration to For Against Management Gopalasamudram Srinivasaraghavan Sundararajan as Independent Director -------------------------------------------------------------------------------- ONE 97 COMMUNICATIONS LIMITED Ticker: 543396 Security ID: Y6425F111 Meeting Date: MAR 23, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Paytm Payments Bank Limited -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 24, 2023 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 37.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Corporate Purpose For For Management 4.2 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 4.3 Amend Articles of Association For For Management 4.4 Amend Articles Re: Restriction on For For Management Share Transferability 5 Approve Remuneration Report For For Management 6.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.5 Million 6.2 Approve Variable Long-Term For For Management Remuneration of Executive Directors in the Amount of CHF 6.8 Million 6.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 13.3 Million 6.4 Approve Remuneration Budget of For For Management Executive Committee in the Amount of CHF 13 Million 6.5 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 23.9 Million 6.6 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 90,000 7.1.1 Reelect Steffen Meister as Director For For Management and Board Chair 7.1.2 Reelect Marcel Erni as Director For For Management 7.1.3 Reelect Alfred Gantner as Director For For Management 7.1.4 Reelect Anne Lester as Director For For Management 7.1.5 Elect Gaelle Olivier as Director For For Management 7.1.6 Reelect Martin Strobel as Director For For Management 7.1.7 Reelect Urs Wietlisbach as Director For For Management 7.1.8 Reelect Flora Zhao as Director For For Management 7.2.1 Reappoint Flora Zhao as Member of the For For Management Nomination and Compensation Committee 7.2.2 Reappoint Anne Lester as Member of the For For Management Nomination and Compensation Committee 7.2.3 Reappoint 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 -------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Ticker: PCTY Security ID: 70438V106 Meeting Date: DEC 01, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Beauchamp For For Management 1.2 Elect Director Virginia G. Breen For For Management 1.3 Elect Director Robin L. Pederson For For Management 1.4 Elect Director Andres D. Reiner For For Management 1.5 Elect Director Kenneth B. Robinson For For Management 1.6 Elect Director Ronald V. Waters, III For For Management 1.7 Elect Director Toby J. Williams For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Ticker: PTON Security ID: 70614W100 Meeting Date: DEC 06, 2022 Meeting Type: Annual Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Karen Boone For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A B Parekh as Director For Against Management 4 Reelect N K Parekh as Director For Against Management 5 Elect Meher Pudumjee as Director For For Management 6 Elect Sudhanshu Vats as Director For Against Management 7 Approve Appointment and Remuneration For Against Management of Sudhanshu Vats as Whole Time Director Designated as The Deputy Managing Director 8 Approve Increase in Number of For Against Management Directors to a Maximum of 18 Directors and Amend Articles of Association to Reflect Increase in Board Size 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: DEC 27, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Varghese as Director and For Against Management Approve Appointment and Remuneration of Joseph Varghese as Whole Time Director Designated as Director - Operations 2 Elect Sandeep Batra as Director and For Against Management Approve Appointment and Remuneration of Sandeep Batra as Whole Time Director Designated as Executive Director - Finance -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: JUN 23, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Piyush Pandey as Director For Against Management -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Patrizio Bertelli as Board Chair For For Management 4a Elect Andrea Bonini as Director For For Management 4b Elect Andrea Guerra as Director For For Management 5 Approve Terms of Severance Agreement For Against Management with CEO 6 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management 6 Approve Revised Recovery Plan For For Management 7 Approve Resolution Plan For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Changes in the Boards of the For For Management Company 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Approve Sherly Jokom and Purwantono, For For Management Sungkoro & Surja as Auditors and Authorize Board to Fix Their Remuneration 4 Change Term of Office of Board of For For Management Directors and Commissioners 5 Approve Changes in the Board of For For Management Commissioners 6 Approve Changes in the Board of For For Management Directors 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Approve Dividend For For Management 3 Reelect Nita M. Ambani as Director For For Management 4 Reelect Hital R. Meswani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Nikhil R. Meswani as a Whole-time Driector 7 Elect K. V. Chowdary as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Amend Object Clause of the Memorandum For For Management of Association 10 Approve Material Related Party For For Management Transactions of the Company 11 Approve Material Related Party For For Management Transactions of Subsidiaries of the Company -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. V. Kamath as Director For For Management 2 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: MAY 02, 2023 Meeting Type: Court Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lisa L. Baldwin For For Management 1b Elect Director Karen W. Colonias For For Management 1c Elect Director Frank J. Dellaquila For For Management 1d Elect Director James D. Hoffman For For Management 1e Elect Director Mark V. Kaminski For For Management 1f Elect Director Karla R. Lewis For For Management 1g Elect Director Robert A. McEvoy For For Management 1h Elect Director David W. Seeger For For Management 1i Elect Director Douglas W. Stotlar 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- RENT THE RUNWAY, INC. Ticker: RENT Security ID: 76010Y103 Meeting Date: JUL 13, 2022 Meeting Type: Annual Record Date: MAY 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tim Bixby For For Management 1b Elect Director Jennifer Fleiss For For Management 1c Elect Director Carley Roney For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: OCT 06, 2022 Meeting Type: Special Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Terminix Global For For Management Holdings, Inc 2 Authorise Issue of Equity in For For Management Connection with the Acquisition 3 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association 4 Approve Terminix Share Plan For For Management -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Restricted Share Plan For For Management 4 Approve Deferred Bonus Plan For For Management 5 Approve Final Dividend For For Management 6 Elect David Frear as Director For For Management 7 Elect Sally Johnson as Director For For Management 8 Re-elect Stuart Ingall-Tombs as For For Management Director 9 Re-elect Sarosh Mistry as Director For For Management 10 Re-elect John Pettigrew as Director For For Management 11 Re-elect Andy Ransom as Director For For Management 12 Re-elect Richard Solomons as Director For For Management 13 Re-elect Cathy Turner as Director For For Management 14 Re-elect Linda Yueh 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 UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Ticker: RIVN Security ID: 76954A103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Boone For For Management 1b Elect Director Rose Marcario 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 Adopt a Comprehensive Human Rights Against Against Shareholder Policy -------------------------------------------------------------------------------- ROBLOX CORPORATION Ticker: RBLX Security ID: 771049103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baszucki For For Management 1.2 Elect Director Gregory Baszucki For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- SALESFORCE, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Laura Alber For For Management 1c Elect Director Craig Conway For For Management 1d Elect Director Arnold Donald For For Management 1e Elect Director Parker Harris For For Management 1f Elect Director Neelie Kroes For For Management 1g Elect Director Sachin Mehra For For Management 1h Elect Director G. Mason Morfit For For Management 1i Elect Director Oscar Munoz For For Management 1j Elect Director John V. Roos For For Management 1k Elect Director Robin Washington For For Management 1l Elect Director Maynard Webb For For Management 1m Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Require Independent Board Chair Against Against Shareholder 7 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 2.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 228,000 for Chair and EUR 101,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Clausen, Fiona Clutterbuck, For For Management Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Steve Langan, Risto Murto and Markus Rauramo as Directors; Elect Antti Makinen and Annica Witschard as New Director 14 Approve Remuneration of Auditor For For Management 15 Ratify Deloitte as Auditor For For Management 16 Approve Demerger Plan For For Management 17 Amend Articles Re: Business Area of For For Management the Company; Classes of Shares; Annual General Meeting 18 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Authorize Share Repurchase Program For For Management 20 Authorize Board of Directors to For For Management resolve upon a Share Issue without Payment 21 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning 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 Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 8 Approve Remuneration Policy of Peter For For Management Herweck, CEO since May 4, 2023 9 Approve Remuneration Policy of For For Management Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.8 Million 11 Approve Remuneration Policy of For For Management Directors 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Gregory Spierkel as Director For For Management 14 Reelect Lip-Bu Tan as Director For For Management 15 Elect Abhay Parasnis as Director For For Management 16 Elect Giulia Chierchia as Director For For Management 17 Approve Company's Climate Transition For For Management Plan 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 23 Authorize Capital Increase of up to 9. For For Management 81 Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andres Conesa For For Management 1b Elect Director Pablo A. Ferrero For For Management 1c Elect Director Jeffrey W. Martin For For Management 1d Elect Director Bethany J. Mayer For For Management 1e Elect Director Michael N. Mears For For Management 1f Elect Director Jack T. Taylor For For Management 1g Elect Director Cynthia L. Walker For For Management 1h Elect Director Cynthia J. Warner For For Management 1i Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Change Company Name to Sempra For For Management 7 Amend Articles of Incorporation For For Management 8 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For For Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director William R. McDermott For For Management 1h Elect Director Jeffrey A. Miller For For Management 1i Elect Director Joseph 'Larry' Quinlan For For Management 1j Elect Director Anita M. Sands For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Elect Director Deborah Black For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Remaining Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke 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 Toby Shannan For For Management 1G Elect Director Fidji Simo For For Management 1H Elect Director Bret Taylor 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 -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7.1 Elect Werner Brandt to the Supervisory For For Management Board 7.2 Elect Regina Dugan to the Supervisory For For Management Board 7.3 Elect Keryn Lee James to the For For Management Supervisory Board 7.4 Elect Martina Merz to the Supervisory For For Management Board 7.5 Elect Benoit Potier to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Matthias Zachert to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 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 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2022 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Jose T. Sio as Director For For Management 4.3 Elect Henry T. Sy, Jr. as Director For For Management 4.4 Elect Harley T. Sy as Director For For Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Robert G. Vergara as Director For For Management 4.8 Elect Ramon M. Lopez as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SNOWFLAKE INC. Ticker: SNOW Security ID: 833445109 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly A. Kramer For For Management 1b Elect Director Frank Slootman For For Management 1c Elect Director Michael L. Speiser For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hatanaka, Yoshihiko For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Akiyama, Sakie For For Management 1.6 Elect Director Wendy Becker For For Management 1.7 Elect Director Kishigami, Keiko For For Management 1.8 Elect Director Joseph A. Kraft Jr For For Management 1.9 Elect Director Neil Hunt For For Management 1.10 Elect Director William Morrow For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Graham Kerr For For Management 5 Approve Advisory Vote on Climate For For Management Change Action Plan -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and Against Against Shareholder Expenditures -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Elect Jan Zijderveld to the For For Management Supervisory Board 8 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Luis Borgen For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Janice D. Chaffin For For Management 1e Elect Director Bruce R. Chizen For Against Management 1f Elect Director Mercedes Johnson For For Management 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director John G. Schwarz For For Management 1i Elect Director Roy Vallee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Dahlberg For Against Management 1.2 Elect Director Michelle A. Kumbier For Against Management 1.3 Elect Director Robert A. Malone For Against Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For For Management 1b Approve Transfer of Share Options For For Management 1c Approve Termination of the Existing For For Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For For Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For For Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For For Management 4b Approve Transfer of Share Awards For For Management 4c Approve Termination of the Existing For For Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For For Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For For Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For For Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For Against Management 2 Reduce Director Terms from Three to For For Management Two Years 3 Eliminate Supermajority Voting For For Management Provisions 4 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Efforts to Prevent Against For Shareholder Harassment and Discrimination in the Workplace 8 Report on Racial and Gender Board Against Against Shareholder Diversity 9 Report on the Impacts of Using Against Against Shareholder Mandatory Arbitration 10 Report on Corporate Climate Lobbying Against Against Shareholder in line with Paris Agreement 11 Adopt a Policy on Respecting Rights to Against Against Shareholder Freedom of Association and Collective Bargaining 12 Report on Eradicating Child Labor in Against Against Shareholder Battery Supply Chain 13 Report on Water Risk Exposure Against Against Shareholder -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn Denholm For Against Management 1.3 Elect Director JB Straubel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Key-Person Risk and Efforts Against Against Shareholder to Ameliorate It -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne C. Brown For Against Management 1b Elect Director Frank C. Herringer For Against Management 1c Elect Director Gerri K. For Against Management Martin-Flickinger 1d Elect Director Todd M. Ricketts For Against Management 1e Elect Director Carolyn Schwab-Pomerantz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views -------------------------------------------------------------------------------- THE CIGNA GROUP Ticker: CI Security ID: 125523100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David M. Cordani For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director Eric J. Foss For For Management 1d Elect Director Elder Granger For For Management 1e Elect Director Neesha Hathi For For Management 1f Elect Director George Kurian For For Management 1g Elect Director Kathleen M. Mazzarella For For Management 1h Elect Director Mark B. McClellan For For Management 1i Elect Director Kimberly A. Ross For For Management 1j Elect Director Eric C. Wiseman For For Management 1k Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Limit the Liability of Certain Officers 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 7 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald S. Lauder For For Management 1b Elect Director William P. Lauder For Withhold Management 1c Elect Director Richard D. Parsons For Withhold Management 1d Elect Director Lynn Forester de For Withhold Management Rothschild 1e Elect Director Jennifer Tejada For Withhold Management 1f Elect Director Richard F. Zannino For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michele Burns For For Management 1b Elect Director Mark Flaherty For For Management 1c Elect Director Kimberley Harris For For Management 1d Elect Director Kevin Johnson For For Management 1e Elect Director Ellen Kullman For For Management 1f Elect Director Lakshmi Mittal For For Management 1g Elect Director Adebayo Ogunlesi For For Management 1h Elect Director Peter Oppenheimer For For Management 1i Elect Director David Solomon For For Management 1j Elect Director Jan Tighe For For Management 1k Elect Director Jessica Uhl For For Management 1l Elect Director David Viniar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chair Against Against Shareholder 7 Publish Third-Party Review on Chinese Against Against Shareholder Congruency of Certain ETFs 8 Oversee and Report a Racial Equity Against Against Shareholder Audit 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 11 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 12 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # 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 John G. Morikis For For Management 1e Elect Director Christine A. Poon For For Management 1f Elect Director Aaron M. Powell For For Management 1g Elect Director Marta R. Stewart For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE TRADE DESK, INC. Ticker: TTD Security ID: 88339J105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeff T. Green For For Management 1.2 Elect Director Andrea L. Cunningham For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director James C. Mullen For For Management 1h Elect Director Lars R. Sorensen For For Management 1i Elect Director Debora L. Spar For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Dalton For For Management 1.2 Elect Director Borje Ekholm For For Management 1.3 Elect Director Ann Fandozzi For For Management 1.4 Elect Director Kaigham (Ken) Gabriel For For Management 1.5 Elect Director Meaghan Lloyd For For Management 1.6 Elect Director Sandra MacQuillan For For Management 1.7 Elect Director Robert G. Painter For For Management 1.8 Elect Director Mark S. Peek For For Management 1.9 Elect Director Thomas Sweet For For Management 1.10 Elect Director Johan Wibergh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Zong Xiang as Director For For Management 2 Elect Hou Qiu Yan as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Proposal 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 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # 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 Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Adrian Hennah as Director For For Management 6 Re-elect Alan Jope as Director For For Management 7 Re-elect Andrea Jung as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Ruby Lu as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Feike Sijbesma as Director For For Management 14 Elect Nelson Peltz as Director For For Management 15 Elect Hein Schumacher 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 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: AUG 09, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Randall Ingber as Director For For Management 3 Approve Payment of Commission to For For Management Independent Directors and Non-Executive Directors 4 Approve Sale of the Entire Business For For Management Undertaking Associated with 32 Brands in the 'Popular' Segment to Inbrew Beverages Private Limited and Grant Franchise in Relation to 11 Other Brands in the 'Popular' Segment -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mamta Sundara as Director For For Management 2 Approve Appointment of Pradeep Jain as For For Management Director (Executive) 3 Approve Appointment and Remuneration For For Management of Pradeep Jain as Whole-Time Director designated as Executive Director and Chief Financial Officer -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For Against Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For Against Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Cabral For For Management 1b Elect Director Mark Carges For For Management 1c Elect Director Peter P. Gassner For For Management 1d Elect Director Mary Lynne Hedley For For Management 1e Elect Director Priscilla Hung For For Management 1f Elect Director Tina Hunt For For Management 1g Elect Director Marshall L. Mohr For For Management 1h Elect Director Gordon Ritter For For Management 1i Elect Director Paul Sekhri For Against Management 1j Elect Director Matthew J. Wallach For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Certificate of Incorporation For For Management 4 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 Jeffrey Leiden For For Management 1.7 Elect Director Diana McKenzie For For Management 1.8 Elect Director Bruce Sachs For For Management 1.9 Elect Director Suketu Upadhyay For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: DEC 17, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase of Shares in Techcom For Against Management Securities JSC -------------------------------------------------------------------------------- VIETNAM TECHNOLOGICAL & COMMERCIAL JOINT STOCK BANK Ticker: TCB Security ID: Y937GK104 Meeting Date: APR 22, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Business Performance For For Management of Financial Year 2022 and Business Plan for Financial Year 2023, Including Remuneration Budget for Board of Directors and Supervisory Board in Financial Year 2023 2 Approve Report of Board of Directors For For Management for Financial Year 2022 3 Approve Report of Supervisory Board For For Management for Financial Year 2022 and Plan for Financial Year 2023 4 Approve Auditors For For Management 5 Approve Separate Audited and For For Management Consolidated Financial Statements of Financial Year 2022 6 Approve Income Allocation, For For Management Appropriations of Funds and Non-Payment of Dividend of Financial Year 2022 7 Approve Purchase of Shares on Private For For Management Placement Basis from Techcom Securities (TCBS) 8 Approve Employee Stock Ownership Plan For For Management (ESOP) and Plan to Increase Charter Capital in Relation to ESOP 9 Approve Maximum Foreign Ownership For For Management Ratio and Amend Articles of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Noel Tata as Director For For Management 5 Reelect Saurabh Agrawal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Melissa H. Anderson For Against Management 1b Elect Director O. B. Grayson Hall, Jr. For Against Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director James T. Prokopanko For Against Management 1e Elect Director George Willis For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # 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 Randall L. Stephenson For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Consider Pay Disparity Between CEO and Against Against Shareholder Other Employees 6 Report on Human Rights Due Diligence Against Against Shareholder 7 Commission Third Party Racial Equity Against Against Shareholder Audit 8 Report on Racial and Gender Layoff Against Against Shareholder Diversity 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 11 Report on Risks Related to Operations Against Against Shareholder in China 12 Oversee and Report a Workplace Health Against Against Shareholder and Safety Audit -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea E. Bertone For For Management 1b Elect Director Edward E. "Ned" Guillet For For Management 1c Elect Director Michael W. Harlan For For Management 1d Elect Director Larry S. Hughes For For Management 1e Elect Director Worthing F. Jackman None None Management *Withdrawn Resolution* 1f Elect Director Elise L. Jordan For For Management 1g Elect Director Susan "Sue" Lee For For Management 1h Elect Director Ronald J. Mittelstaedt For For Management 1i Elect Director William J. Razzouk 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 Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Mark A. Chancy For For Management 1c Elect Director Celeste A. Clark For For Management 1d Elect Director Theodore F. Craver, Jr. For For Management 1e Elect Director Richard K. Davis For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director CeCelia (CeCe) G. Morken For For Management 1h Elect Director Maria R. Morris For For Management 1i Elect Director Felicia F. Norwood For For Management 1j Elect Director Richard B. Payne, Jr. For For Management 1k Elect Director Ronald L. Sargent For For Management 1l Elect Director Charles W. Scharf For For Management 1m Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Adopt Simple Majority Vote Against Against Shareholder 6 Report on Political Expenditures Against Against Shareholder Congruence 7 Report on Climate Lobbying Against Against Shareholder 8 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 9 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 10 Report on Prevention of Workplace Against Against Shareholder Harassment and Discrimination 11 Adopt Policy on Freedom of Association Against Against Shareholder and Collective Bargaining -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Emmert For For Management 1b Elect Director Rick R. Holley For For Management 1c Elect Director Sara Grootwassink Lewis For For Management 1d Elect Director Deidra C. Merriwether For For Management 1e Elect Director Al Monaco For For Management 1f Elect Director Nicole W. Piasecki For For Management 1g Elect Director Lawrence A. Selzer For For Management 1h Elect Director Devin W. Stockfish For For Management 1i Elect Director Kim Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christa Davies For Against Management 1b Elect Director Wayne A.I. Frederick For Against Management 1c Elect Director Mark J. Hawkins For For Management 1d Elect Director George J. Still, Jr. For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- WORLEY LIMITED Ticker: WOR Security ID: Q9858A103 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Sharon Warburton as Director For For Management 2d Elect Juan Suarez Coppel as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Equity For For Management Rights to Robert Christopher Ashton 5 Approve Grant of Long-Term Performance For For Management Rights to Robert Christopher Ashton 6 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 7 Approve Leaving Entitlements For For Management 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Kenneth Walton Hitchner III as For For Management Director 2d Elect Jackson Peter Tai as Director For For Management 3 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 5a Approve Amendments to the Restricted For Against Management Share Award Scheme and Related Transactions 5b Approve Amendments to the Share Award For Against Management Scheme for Global Partner Program and Related Transactions 6 Adopt Scheme Mandate Limit For Against Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Cristiana Pereira For For Management 3 Approve Changes in Authorized Share For Against Management Capital 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Ruby Lu For For Management 1f Elect Director Zili Shao For For Management 1g Elect Director William Wang For For Management 1h Elect Director Min (Jenny) Zhang For For Management 1i Elect Director Christina Xiaojing Zhu For For Management 2 Ratify KPMG Huazhen LLP and KPMG 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 Issuance of Shares for a For For Management Private Placement 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 5.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Kelly Bennett to the Supervisory For For Management Board 7.2 Elect Jennifer Hyman to the For For Management Supervisory Board 7.3 Elect Niklas Oestberg to the For For Management Supervisory Board 7.4 Elect Anders Povlsen to the For For Management Supervisory Board 7.5 Elect Mariella Roehm-Kottmann to the For For Management Supervisory Board 7.6 Elect Susanne Schroeter-Crossan to the For For Management Supervisory Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Online Participation 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Vanessa Broadhurst For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director Michael B. McCallister For For Management 1e Elect Director Gregory Norden For For Management 1f Elect Director Louise M. Parent For For Management 1g Elect Director Kristin C. Peck For For Management 1h Elect Director Robert W. Scully 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 Call Special Meeting For For Management 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis for the Acquisition of Blink Commerce Private Limited ("BCPL") from the Proposed Allottees 2 Approve Zomato Employee Stock Option For Against Management Plan 2022 and Grant of Employees Stock Options to the Employees of the Company 3 Approve Grant of Employee Stock For Against Management Options under the Zomato Employee Stock Option Plan 2022 to the Employees of the Subsidiary Companies -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjeev Bikhchandani as For For Management Director ========================= Global High Income Bond Fund ========================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== Global Impact Equity Fund =========================== AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi K. Kunz For Against Management 1.2 Elect Director Susan H. Rataj For Against Management 1.3 Elect Director George A. Scangos For Against Management 1.4 Elect Director Dow R. Wilson For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel S. Marcus For For Management 1b Elect Director Steven R. Hash For For Management 1c Elect Director James P. Cain For For Management 1d Elect Director Cynthia L. Feldmann For For Management 1e Elect Director Maria C. Freire For For Management 1f Elect Director Richard H. Klein For For Management 1g Elect Director Michael A. Woronoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Re-elect Jill Easterbrook as Director For For Management 12 Elect Renata Ribeiro as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 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 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b 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 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242111 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: AUG 22, 2022 Meeting Type: Court Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BADGER METER, INC. Ticker: BMI Security ID: 056525108 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd A. Adams For For Management 1b Elect Director Kenneth C. Bockhorst For For Management 1c Elect Director Henry F. Brooks For For Management 1d Elect Director Melanie K. Cook For For Management 1e Elect Director Xia Liu For For Management 1f Elect Director James W. McGill For For Management 1g Elect Director Tessa M. Myers For For Management 1h Elect Director James F. Stern For For Management 1i Elect Director Glen E. Tellock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Increase Authorized Common Stock For For Management 6 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BALL Security ID: 058498106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathy D. Ross For For Management 1.2 Elect Director Betty J. Sapp For For Management 1.3 Elect Director Stuart A. Taylor, II 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 -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on April 22, 2022 2 Approve Audited Financial Statements For For Management of BDO as of December 31, 2022 3 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees and Management During Their Terms of Office 4.1 Elect Jones M. Castro, Jr. as Director For For Management 4.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 4.3 Elect Teresita T. Sy as Director For For Management 4.4 Elect Josefina N. Tan as Director For For Management 4.5 Elect Nestor V. Tan as Director For For Management 4.6 Elect Walter C. Wassmer as Director For For Management 4.7 Elect George T. Barcelon as Director For For Management 4.8 Elect Estela P. Bernabe as Director For For Management 4.9 Elect Vipul Bhagat as Director For For Management 4.10 Elect Vicente S. Perez, Jr. as Director For For Management 4.11 Elect Dioscoro I. Ramos as Director For For Management 5 Appoint Punongbayan & Araullo, Grant For For Management Thornton as External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Brown For For Management 1.2 Elect Director Catherine M. Burzik For For Management 1.3 Elect Director Carrie L. Byington For For Management 1.4 Elect Director R. Andrew Eckert For For Management 1.5 Elect Director Claire M. Fraser For For Management 1.6 Elect Director Jeffrey W. Henderson For For Management 1.7 Elect Director Christopher Jones For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Thomas E. Polen For For Management 1.10 Elect Director Timothy M. Ring For For Management 1.11 Elect Director Bertram L. Scott For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen H. Kramer For For Management 1b Elect Director Sara Lawrence-Lightfoot For For Management 1c Elect Director Cathy E. Minehan 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 -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Plan for Long-term Fundraising For For Management 6 Approve Indirect Shareholding of For For Management Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange 7.1 Elect Steven Jeremy Goodman, with For For Management Shareholder No. 1959121XXX, as Independent Director 7.2 Elect Casey K. Tung, with Shareholder For For Management No. 1951121XXX, as Independent Director 7.3 Elect Ching-Shui Tsou, with For For Management Shareholder No. J101182XXX, as Independent Director 7.4 Elect Hong-Tzer Yang, with Shareholder For For Management No. R122158XXX, as Independent Director 7.5 Elect John-Lee Koo, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.6 Elect Fong-Long Chen, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.7 Elect Chee Wee Goh, with Shareholder For For Management No. 1946102XXX, as Non-independent Director 7.8 Elect Hsiu-Tze Cheng, a Representative For For Management of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 7.9 Elect Chih-Yang, Chen, a For For Management Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of John-Lee Koo 9 Approve Release of Restrictions of For For Management Competitive Activities of Fong-Long Chen 10 Approve Release of Restrictions of For For Management Competitive Activities of Hsiu-Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Hong-Tzer Yang -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Manabe, Sunao For For Management 2.2 Elect Director Okuzawa, Hiroyuki For For Management 2.3 Elect Director Hirashima, Shoji For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Fukuoka, Takashi For For Management 2.6 Elect Director Kama, Kazuaki For For Management 2.7 Elect Director Nohara, Sawako For For Management 2.8 Elect Director Komatsu, Yasuhiro For For Management 2.9 Elect Director Nishii, Takaaki For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Arai, Miyuki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rainer M. Blair For For Management 1b Elect Director Feroz Dewan For For Management 1c Elect Director Linda Filler For For Management 1d Elect Director Teri List For For Management 1e Elect Director Walter G. Lohr, Jr. For For Management 1f Elect Director Jessica L. Mega For For Management 1g Elect Director Mitchell P. Rales For For Management 1h Elect Director Steven M. Rales For For Management 1i Elect Director Pardis C. Sabeti For For Management 1j Elect Director A. Shane Sanders For For Management 1k Elect Director John T. Schwieters For For Management 1l Elect Director Alan G. Spoon For For Management 1m Elect Director Raymond C. Stevens For For Management 1n 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against For Shareholder 6 Report on Effectiveness of Diversity, Against Abstain Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Randall C. Stuewe For For Management 1b Elect Director Charles Adair For For Management 1c Elect Director Beth Albright For For Management 1d Elect Director Larry A. Barden For For Management 1e Elect Director Celeste A. Clark For For Management 1f Elect Director Linda Goodspeed For For Management 1g Elect Director Enderson Guimaraes For For Management 1h Elect Director Gary W. Mize For For Management 1i Elect Director Michael E. Rescoe For For Management 1j Elect Director Kurt Stoffel 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Beer For For Management 1.2 Elect Director Cain A. Hayes For For Management 1.3 Elect Director Allan Thygesen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DSM-FIRMENICH AG Ticker: DSFIR Security ID: H0245V108 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period from Jan. 1, 2023 to May 8, 2023 2 Approve Dividends of EUR 1.60 per For For Management Share from Capital Contribution Reserves 3.1 Approve Remuneration of Directors in For For Management the Amount of EUR 3.6 Million 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 37.9 Million 4.1 Amend Articles Re: Consultative Vote For For Management for High Value Transactions 4.2 Amend Articles Re: Information on the For For Management Identity of Shareholders 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William G. Kaelin, Jr. For For Management 1b Elect Director David A. Ricks For For Management 1c Elect Director Marschall S. Runge For For Management 1d Elect Director Karen Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Adopt Simple Majority Vote Against For Shareholder 9 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 10 Report on Risks of Supporting Abortion Against Against Shareholder 11 Publish Third-Party Review of Against For Shareholder Alignment of Company's Lobbying Activities with its Public Statements 12 Report on Effectiveness of Diversity, Against Abstain Shareholder Equity and Inclusion Efforts and Metrics 13 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 35.4 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken Xie For For Management 1.2 Elect Director Michael Xie For For Management 1.3 Elect Director Kenneth A. Goldman For For Management 1.4 Elect Director Ming Hsieh For For Management 1.5 Elect Director Jean Hu For For Management 1.6 Elect Director William H. Neukom For For Management 1.7 Elect Director Judith Sim For For Management 1.8 Elect Director Admiral James Stavridis For For Management (Ret) 2 Ratify Deloitte & Touche LLP as Auditor 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 5 Eliminate Supermajority Vote For For Management Requirement 6 Amend Certificate of Incorporation to For For Management Limit the Liability of Officers -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Kato, Hisaki For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Mori, Kazuhiko For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUBB Security ID: 443510607 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerben W. Bakker For For Management 1.2 Elect Director Carlos M. Cardoso For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Rhett A. Hernandez For For Management 1.5 Elect Director Neal J. Keating For For Management 1.6 Elect Director Bonnie C. Lind For For Management 1.7 Elect Director John F. Malloy For For Management 1.8 Elect Director Jennifer M. Pollino For For Management 1.9 Elect Director John G. Russell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick Caldwell For For Management 1b Elect Director Claire Hughes Johnson For For Management 1c Elect Director Jay Simons For For Management 1d Elect Director Yamini Rangan 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 -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katrina L. Helmkamp For Against Management 1b Elect Director Mark A. Beck For Against Management 1c Elect Director Carl R. Christenson For Against Management 1d Elect Director Alejandro Quiroz Centeno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicente Reynal For For Management 1b Elect Director William P. Donnelly For For Management 1c Elect Director Kirk E. Arnold For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Jennifer Hartsock For For Management 1f Elect Director John Humphrey For For Management 1g Elect Director Marc E. Jones For For Management 1h Elect Director Mark Stevenson For For Management 1i Elect Director Michael Stubblefield For For Management 1j Elect Director Tony L. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2023 Meeting Type: Annual Record Date: NOV 21, 2022 # 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 Thomas Szkutak For For Management 1i Elect Director Raul Vazquez 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 Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against For Shareholder -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: BZ Security ID: 48553T106 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Shares For For Management 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Post-IPO Share Scheme For Against Management 7 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: 2076 Security ID: 48553T106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director Yu Zhang For Against Management 3 Elect Director Xu Chen For Against Management 4 Elect Director Haiyang Yu For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 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 Yamamoto, Hiroaki For For Management 2.5 Elect Director Nakano, Tetsuya 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 2.9 Elect Director Yoshioka, Michifumi For For Management 3 Appoint Statutory Auditor Komura, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: JAN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Transaction None None Management 3 Approve Transaction, the Exchange For For Management Offer, Conditional Statutory Triangular Merger and Authorize Managing Board to Repurchase the DSM Preference Shares A and Conditional Cancellation of the DSM Preference Shares A 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Angel For For Management 1b Elect Director Sanjiv Lamba For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Thomas Enders For For Management 1e Elect Director Edward G. Galante For For Management 1f Elect Director Joe Kaeser For For Management 1g Elect Director Victoria E. Ossadnik For For Management 1h Elect Director Martin H. Richenhagen For For Management 1i Elect Director Alberto Weisser For For Management 1j Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorise Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Report For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Amend Articles of Association For For Management 3 Approve Common Draft Terms of Merger For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J111 Meeting Date: JAN 18, 2023 Meeting Type: Court Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2023 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 3.50 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Marion Helmes as Director For For Management 5.1.3 Reelect Angelica Kohlmann as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Roger Nitsch 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 Chair 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 AG as Auditors for Fiscal For For Management Year 2023 7 Ratify Deloitte AG as Auditors for For For Management Fiscal Year 2024 8 Designate ThomannFischer as For For Management Independent Proxy 9.1 Amend Corporate Purpose For For Management 9.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67. 1 Million with or without Exclusion of Preemptive Rights 9.3 Amend Articles Re: Voting on the For For Management Executive Committee Compensation 9.4 Amend Articles of Association For For Management 10 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 11.1 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 11.2 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 11.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 11.4 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Ticker: MPWR Security ID: 609839105 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor K. Lee For Withhold Management 1.2 Elect Director James C. Moyer For Withhold Management 2 Ratify Ernst & Young LLP as Auditor 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 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Ticker: MSA Security ID: 553498106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: FEB 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Lambert For Withhold Management 1.2 Elect Director Diane M. Pearse For Withhold Management 1.3 Elect Director Nishan J. Vartanian For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director J. Scott Hall For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Mark J. O'Brien For For Management 1.5 Elect Director Christine Ortiz For For Management 1.6 Elect Director Jeffery S. Sharritts For For Management 1.7 Elect Director Brian L. Slobodow For For Management 1.8 Elect Director Lydia W. Thomas For For Management 1.9 Elect Director Michael T. Tokarz For For Management 1.10 Elect Director Stephen C. Van Arsdell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Ticker: NEP Security ID: 65341B106 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Austin For For Management 1b Elect Director Robert J. Byrne For For Management 1c Elect Director John W. Ketchum For For Management 1d Elect Director Peter H. Kind For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NIBE INDUSTRIER AB Ticker: NIBE.B Security ID: W6S38Z126 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chair 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 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 0.65 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chair and SEK 500,000 for Other Directors; Approve Remuneration of Auditors 13 Reelect Georg Brunstam, Jenny Larsson, For Against Management Gerteric Lindquist, Hans Linnarson (Chair), Anders Palsson, Eva Karlsson and Eva Thunholm as Directors 14 Ratify KPMG as Auditors For For Management 15 Approve Remuneration Report For For Management 16 Approve Creation of Pool of Capital For For Management without Preemptive Rights 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Ticker: OMF Security ID: 68268W103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis R. Caldwell For For Management 1.2 Elect Director Roy A. Guthrie 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 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cheryl F. Campbell For For Management 1b Elect Director Kerry W. Cooper For For Management 1c Elect Director Arno L. Harris For For Management 1d Elect Director Carlos M. Hernandez For For Management 1e Elect Director Michael R. Niggli For For Management 1f Elect Director Benjamin F. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management 6 Approve Revised Recovery Plan For For Management 7 Approve Resolution Plan For For Management -------------------------------------------------------------------------------- ROCKWOOL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve on Contribution between For For Management 100-200 MDKK to support the Reconstruction of Ukraine -------------------------------------------------------------------------------- ROCKWOOL A/S Ticker: ROCK.B Security ID: K8254S144 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report and Auditor's None None Management Report 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Remuneration Report (Advisory For Against Management Vote) 5 Approve Remuneration of Directors for For For Management 2023/2024 6 Approve Allocation of Income and For For Management Dividends of DKK 35 Per Share 7.1 Elect Jes Munk Hansen as New Director For For Management 7.2 Reelect Ilse Irene Henne as New For For Management Director 7.3 Reelect Rebekka Glasser Herlofsen as For For Management Director 7.4 Reelect Carsten Kahler as Director For For Management 7.5 Reelect Thomas Kahler as Director For Abstain Management (Chair) 7.6 Reelect Jorgen Tang-Jensen as Director For For Management (Deputy Chair) 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Authorize Share Repurchase Program For For Management 9.b Approve Contribution of 100 MDKK to For For Management Support Foundation for Ukrainian Reconstruction 10 Other Business None None Management -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: FR0000121972 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning 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 Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 8 Approve Remuneration Policy of Peter For For Management Herweck, CEO since May 4, 2023 9 Approve Remuneration Policy of For For Management Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.8 Million 11 Approve Remuneration Policy of For For Management Directors 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Gregory Spierkel as Director For For Management 14 Reelect Lip-Bu Tan as Director For For Management 15 Elect Abhay Parasnis as Director For For Management 16 Elect Giulia Chierchia as Director For For Management 17 Approve Company's Climate Transition For For Management Plan 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 23 Authorize Capital Increase of up to 9. For For Management 81 Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke 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 Toby Shannan For For Management 1G Elect Director Fidji Simo For For Management 1H Elect Director Bret Taylor 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 -------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Ticker: SEDG Security ID: 83417M104 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marcel Gani For For Management 1b Elect Director Tal Payne 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 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Amend Certificate of Incorporation to For For Management Add Federal Forum Selection Provision -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Political Contributions and Against For Shareholder Expenditures -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: FEB 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Luis Borgen For For Management 1c Elect Director Marc N. Casper For For Management 1d Elect Director Janice D. Chaffin For For Management 1e Elect Director Bruce R. Chizen For Against Management 1f Elect Director Mercedes Johnson For For Management 1g Elect Director Jeannine P. Sargent For For Management 1h Elect Director John G. Schwarz For For Management 1i Elect Director Roy Vallee For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For Against Management 2 Reduce Director Terms from Three to For For Management Two Years 3 Eliminate Supermajority Voting For For Management Provisions 4 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Efforts to Prevent Against For Shareholder Harassment and Discrimination in the Workplace 8 Report on Racial and Gender Board Against Against Shareholder Diversity 9 Report on the Impacts of Using Against Against Shareholder Mandatory Arbitration 10 Report on Corporate Climate Lobbying Against Against Shareholder in line with Paris Agreement 11 Adopt a Policy on Respecting Rights to Against Against Shareholder Freedom of Association and Collective Bargaining 12 Report on Eradicating Child Labor in Against Against Shareholder Battery Supply Chain 13 Report on Water Risk Exposure Against Against Shareholder -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn Denholm For Against Management 1.3 Elect Director JB Straubel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Key-Person Risk and Efforts Against Against Shareholder to Ameliorate It -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director Ruby R. Chandy For For Management 1d Elect Director C. Martin Harris For For Management 1e Elect Director Tyler Jacks For For Management 1f Elect Director R. Alexandra Keith For For Management 1g Elect Director James C. Mullen For For Management 1h Elect Director Lars R. Sorensen For For Management 1i Elect Director Debora L. Spar For For Management 1j Elect Director Scott M. Sperling For For Management 1k Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TOMRA SYSTEMS ASA Ticker: TOM Security ID: R91733155 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Approve Notice of Meeting and Agenda For Did Not Vote Management 5 Receive Management Report on the None None Management Status of the Company and Group 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 Per Share 7 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 8 Discuss Remuneration Statement For Did Not Vote Management 9 Discuss Company's Corporate Governance None None Management Statement (Not Voting) 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1.07 Million for Chair and NOK 563,500 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Reelect Johan Hjertonsson (Chair), For Did Not Vote Management Bodil Sonesson, Pierre Couderc, Bjorn Matre and Hege Skryseth as Directors 13 Reelect Rune Selmar (Chairman), Hild F. For Did Not Vote Management Kinder, Anders Morck and Tine Fossland as Members of Nominating Committee 14 Approve Remuneration of Auditors For Did Not Vote Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares for Incentive Plan Funding 16 Approve Creation of NOK 14.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 17 Amend Articles Re: Record Date For Did Not Vote Management 18 Approve Nominating Committee Procedures For Did Not Vote Management 19 Approve Board Representation Procedures For Did Not Vote Management -------------------------------------------------------------------------------- TRANE TECHNOLOGIES PLC Ticker: TT Security ID: G8994E103 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director Ann C. Berzin For For Management 1c Elect Director April Miller Boise For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Mark R. George For For Management 1f Elect Director John A. Hayes For For Management 1g Elect Director Linda P. Hudson For For Management 1h Elect Director Myles P. Lee For For Management 1i Elect Director David S. Regnery For For Management 1j Elect Director Melissa N. Schaeffer For For Management 1k Elect Director John P. Surma For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issue of Equity For For Management 6 Authorize Issue of Equity without For For Management Pre-emptive Rights 7 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TREX Security ID: 89531P105 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay M. Gratz For Against Management 1.2 Elect Director Ronald W. Kaplan For Against Management 1.3 Elect Director Gerald Volas For Against 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 Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Dalton For For Management 1.2 Elect Director Borje Ekholm For For Management 1.3 Elect Director Ann Fandozzi For For Management 1.4 Elect Director Kaigham (Ken) Gabriel For For Management 1.5 Elect Director Meaghan Lloyd For For Management 1.6 Elect Director Sandra MacQuillan For For Management 1.7 Elect Director Robert G. Painter For For Management 1.8 Elect Director Mark S. Peek For For Management 1.9 Elect Director Thomas Sweet For For Management 1.10 Elect Director Johan Wibergh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against For Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Cabral For For Management 1b Elect Director Mark Carges For For Management 1c Elect Director Peter P. Gassner For For Management 1d Elect Director Mary Lynne Hedley For For Management 1e Elect Director Priscilla Hung For For Management 1f Elect Director Tina Hunt For For Management 1g Elect Director Marshall L. Mohr For For Management 1h Elect Director Gordon Ritter For For Management 1i Elect Director Paul Sekhri For Against Management 1j Elect Director Matthew J. Wallach For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Certificate of Incorporation For For Management 4 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea E. Bertone For For Management 1b Elect Director Edward E. "Ned" Guillet For For Management 1c Elect Director Michael W. Harlan For For Management 1d Elect Director Larry S. Hughes For For Management 1e Elect Director Worthing F. Jackman None None Management *Withdrawn Resolution* 1f Elect Director Elise L. Jordan For For Management 1g Elect Director Susan "Sue" Lee For For Management 1h Elect Director Ronald J. Mittelstaedt For For Management 1i Elect Director William J. Razzouk 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 Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul M. Bisaro For For Management 1b Elect Director Vanessa Broadhurst For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director Michael B. McCallister For For Management 1e Elect Director Gregory Norden For For Management 1f Elect Director Louise M. Parent For For Management 1g Elect Director Kristin C. Peck For For Management 1h Elect Director Robert W. Scully 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 Call Special Meeting For For Management 5 Provide Right to Call a Special Against Against Shareholder Meeting at a 10 Percent Ownership Threshold =========================== Global Industrials Fund ============================ AIR LEASE CORPORATION Ticker: AL Security ID: 00912X302 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Matthew J. Hart For For Management 1b Elect Director Yvette Hollingsworth For For Management Clark 1c Elect Director Cheryl Gordon Krongard For For Management 1d Elect Director Marshall O. Larsen For For Management 1e Elect Director Susan McCaw For For Management 1f Elect Director Robert A. Milton For For Management 1g Elect Director John L. Plueger For For Management 1h Elect Director Ian M. Saines For For Management 1i Elect Director Steven F. Udvar-Hazy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For Did Not Vote Management 4.2 Approve Allocation of Income For Did Not Vote Management 4.3 Approve Discharge of Non-Executive For Did Not Vote Management Directors 4.4 Approve Discharge of Executive For Did Not Vote Management Directors 4.5 Ratify Ernst & Young Accountants LLP For Did Not Vote Management as Auditors 4.6 Approve Implementation of Remuneration For Did Not Vote Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For Did Not Vote Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For Did Not Vote Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For Did Not Vote Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For Did Not Vote Management Director 4.11 Grant Board Authority to Issue Shares For Did Not Vote Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For Did Not Vote Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For Did Not Vote Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: NL0000235190 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 12, 2022 Meeting Type: Annual/Special Record Date: JUL 08, 2022 # 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 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bi Yong Chungunco as Director For For Management 6 Reelect Clotilde Delbos as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Henri For For Management Poupart-Lafarge, Chairman and CEO 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 911 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 17 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 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 20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 260 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor D. Grizzle For For Management 1.2 Elect Director Richard D. Holder For For Management 1.3 Elect Director Barbara L. Loughran For For Management 1.4 Elect Director James C. Melville For For Management 1.5 Elect Director William H. Osborne For For Management 1.6 Elect Director Wayne R. Shurts For For Management 1.7 Elect Director Roy W. Templin For For Management 1.8 Elect Director Cherryl T. Thomas For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # 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 Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Re-elect Jill Easterbrook as Director For For Management 12 Elect Renata Ribeiro as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 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 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b 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 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BALL Security ID: 058498106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathy D. Ross For For Management 1.2 Elect Director Betty J. Sapp For For Management 1.3 Elect Director Stuart A. Taylor, II 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 -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 24, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Huacheng as Director, For For Management Authorize Board to Fix His Remuneration and Authorize Board to Arrange a Letter of Appointment with Him -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operation and Maintenance For For Management Services Framework Agreement, Annual Caps and Related Transactions 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement, Annual Caps and Related Transactions 3 Approve Issuance of Medium-Term Notes For For Shareholder and Super Short-Term Debentures -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 and Independent Auditor's Report 4 Approve Profit Distribution Proposal For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Adjustment For For Management Proposal 7.1 Elect Wang Changyi as Director For For Shareholder 7.2 Elect Han Zhiliang as Director For For Shareholder 7.3 Elect Jia Jianqing as Director For For Shareholder 7.4 Elect Song Kun as Director For For Shareholder 7.5 Elect Du Qiang as Director For For Shareholder 7.6 Elect Zhang Jiali as Director For For Management 7.7 Elect Stanley Hui Hon-chung as Director For For Management 7.8 Elect Wang Huacheng as Director For For Management 7.9 Elect Duan Donghui as Director For For Management 8.1 Elect Liu Chunchen as Supervisor For For Shareholder 8.2 Elect Japhet Sebastian Law as For For Management Supervisor 8.3 Elect Jiang Ruiming as Supervisor For For Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Aldrich For For Management 1b Elect Director Lance C. Balk For For Management 1c Elect Director Steven W. Berglund For For Management 1d Elect Director Diane D. Brink For For Management 1e Elect Director Judy L. Brown For For Management 1f Elect Director Nancy Calderon For For Management 1g Elect Director Ashish Chand For For Management 1h Elect Director Jonathan C. Klein For For Management 1i Elect Director YY Lee For For Management 1j Elect Director Gregory J. McCray 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 -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For Against Management 1.3 Elect Director Joshua Bekenstein For Against Management 1.4 Elect Director Jose Boisjoli For For Management 1.5 Elect Director Charles Bombardier 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 Estelle Metayer For For Management 1.9 Elect Director Nicholas Nomicos For For Management 1.10 Elect Director Edward Philip For For Management 1.11 Elect Director Michael Ross For For Management 1.12 Elect Director Barbara Samardzich For For Management 2 Ratify Deloitte LLP as Auditor For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Ticker: CP Security ID: 13646K108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Management Advisory Vote on Climate For For Management Change 4.1 Elect Director John Baird For For Management 4.2 Elect Director Isabelle Courville For For Management 4.3 Elect Director Keith E. Creel For For Management 4.4 Elect Director Gillian H. Denham For For Management 4.5 Elect Director Antonio Garza For For Management 4.6 Elect Director David Garza-Santos For For Management 4.7 Elect Director Edward R. Hamberger For For Management 4.8 Elect Director Janet H. Kennedy For For Management 4.9 Elect Director Henry J. Maier For For Management 4.10 Elect Director Matthew H. Paull For For Management 4.11 Elect Director Jane L. Peverett For For Management 4.12 Elect Director Andrea Robertson For For Management 4.13 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # 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 Ian Meakins as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Palmer Brown as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect Stefan Bomhard as Director For For Management 10 Re-elect John Bryant as Director For For Management 11 Re-elect Arlene Isaacs-Lowe as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Sundar Raman as Director For For Management 14 Re-elect Nelson Silva as Director For For Management 15 Re-elect Ireena Vittal as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with 14 Clear Days' Notice -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajit Kumar Panda as Director and For For Management Approve Appointment and Remuneration of Ajit Kumar Panda as Whole-Time Director -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director Thomas P. Bostick For For Management 1c Elect Director Steven T. Halverson For For Management 1d Elect Director Paul C. Hilal For For Management 1e Elect Director Joseph R. Hinrichs For For Management 1f Elect Director David M. Moffett For For Management 1g Elect Director Linda H. Riefler For For Management 1h Elect Director Suzanne M. Vautrinot For For Management 1i Elect Director James L. Wainscott For For Management 1j Elect Director J. Steven Whisler For For Management 1k Elect Director John J. Zillmer For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Jennifer W. Rumsey For For Management 3 Elect Director Gary L. Belske For For Management 4 Elect Director Robert J. Bernhard For For Management 5 Elect Director Bruno V. Di Leo Allen For For Management 6 Elect Director Stephen B. Dobbs For For Management 7 Elect Director Carla A. Harris For For Management 8 Elect Director Thomas J. Lynch For For Management 9 Elect Director William I. Miller For For Management 10 Elect Director Georgia R. Nelson For For Management 11 Elect Director Kimberly A. Nelson For For Management 12 Elect Director Karen H. Quintos For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 16 Amend Nonqualified Employee Stock For For Management Purchase Plan 17 Require Independent Board Chairman Against Against Shareholder 18 Disclose Plan to Link Executive Against Against Shareholder Compensation to GHG Emissions Reduction Goals -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Statutory Auditors 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Kawada, Tatsuo For For Management 3.4 Elect Director Makino, Akiji For For Management 3.5 Elect Director Torii, Shingo For For Management 3.6 Elect Director Arai, Yuko For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Kanwal Jeet Jawa For For Management 4.1 Appoint Statutory Auditor Kitamoto, For For Management Kaeko 4.2 Appoint Statutory Auditor Uematsu, For For Management Kosei 4.3 Appoint Statutory Auditor Tamori, Hisao For For Management 5 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Daum for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Goetz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl Deppen for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Gorbach for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Juergen Hartwig for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member John O'Leary for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Karin Radstroem for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Stephan Unger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Brecht for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Brosnan for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bruno Buschbacher for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jacques Esculier for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Akihiro Eto for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Laura Ipsen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Klitzsch-Mueller for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member John Krafcik for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Lorz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Andrea Reith for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Martin Richenhagen for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Marie Wieck for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Harald Wilhelm for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Roman Zitzelsberger for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwick for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: FR0014000MR3 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Policy For For Management 10 Approve Remuneration Report For Against Management 11 Reelect Ivo Rauh as Director For For Management 12 Reelect Fereshteh Pouchantchi as For For Management Director 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 Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 19, 2022 Meeting Type: Annual Record Date: JUL 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marvin R. Ellison For For Management 1b Elect Director Stephen E. Gorman For For Management 1c Elect Director Susan Patricia Griffith For For Management 1d Elect Director Kimberly A. Jabal For For Management 1e Elect Director Amy B. Lane For For Management 1f Elect Director R. Brad Martin For For Management 1g Elect Director Nancy A. Norton For For Management 1h Elect Director Frederick P. Perpall For For Management 1i Elect Director Joshua Cooper Ramo For For Management 1j Elect Director Susan C. Schwab For For Management 1k Elect Director Frederick W. Smith For For Management 1l Elect Director David P. Steiner For For Management 1m Elect Director Rajesh Subramaniam For For Management 1n Elect Director V. James Vena For For Management 1o Elect Director Paul S. Walsh 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 Omnibus Stock Plan For For Management 5 Require Independent Board Chair Against For Shareholder 6 Report on Alignment Between Company Against For Shareholder Values and Electioneering Contributions 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Racism in Corporate Culture Against Against Shareholder 9 Report on Climate Lobbying Against For Shareholder -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 1.810 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 Benedetto Vigna as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as For For Management Non-Executive Director 3.e Reelect Francesca Bellettini as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect John Galantic as Non-Executive For For Management Director 3.i Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Reelect Adam Keswick as Non-Executive For Against Management Director 3.k Elect Michelangelo Volpi as For For Management Non-Executive Director 4.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 6 Approve Awards to Executive Director For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES, INC. Ticker: GEHC Security ID: 36266G107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Arduini For For Management 1b Elect Director H. Lawrence Culp, Jr. For For Management 1c Elect Director Rodney F. Hochman For For Management 1d Elect Director Lloyd W. Howell, Jr. For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Catherine Lesjak For For Management 1g Elect Director Anne T. Madden For For Management 1h Elect Director Tomislav Mihaljevic For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Phoebe L. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director H. Lawrence Culp, Jr. For For Management 1d Elect Director Edward Garden For For Management 1e Elect Director Isabella Goren For For Management 1f Elect Director Thomas Horton For For Management 1g Elect Director Catherine Lesjak For For Management 1h Elect Director Darren McDew For For Management 1i Elect Director Paula Rosput Reynolds For For Management 1j Elect Director Jessica Uhl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Hire Investment Bank to Explore Sale Against Against Shareholder of Company 7 Issue Audited Report on Fiduciary Against Against Shareholder Relevance of Decarbonization Goal 8 Issue Audited Report on Impact of IEA Against Against Shareholder Net-Zero Emissions by 2050 Scenario -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 21, 2023 # 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 Performance Shares Plan For For Management 2023-2025 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Fix Number of Directors For For Management 5.2 Fix Board Terms for Directors For For Management 5.3.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder 5.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.4 Elect Alessandro Nasi Board Chair None For Shareholder 5.5 Approve Remuneration of Directors For For Management 6.1.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder 6.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration For For Management 1 Authorize Board to Increase Capital to For For Management Service 2023-2025 Performance Shares Plan 2 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Kato, Hisaki For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Mori, Kazuhiko For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS, INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Maruyama, Akira For For Management 2.4 Elect Director Kamijo, Kazutoshi For For Management 2.5 Elect Director Tanioka, Yoshihiro For For Management 2.6 Elect Director Yoshida, Haruhiko For For Management 2.7 Elect Director Nakamura, Masanobu For For Management 2.8 Elect Director Fukuda, Yoshio For For Management 2.9 Elect Director Hayashi, Kazuhiko For For Management 2.10 Elect Director Kitamoto, Kaeko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Darius Adamczyk For For Management 1B Elect Director Duncan 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 Vimal Kapur For For Management 1H Elect Director Rose Lee For For Management 1I Elect Director Grace Lieblein For For Management 1J Elect Director Robin L. Washington For For Management 1K Elect Director Robin Watson For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Issue Environmental Justice Report Against Against Shareholder -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Tomozoe, Masanao For For Management 1.4 Elect Director Goto, Masahiko For For Management 1.5 Elect Director Ieta, Yasushi For For Management 1.6 Elect Director Nishiguchi, Shiro For For Management 1.7 Elect Director Maruyama, Satoru For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Jang Young-woo as Outside For For Management Director 3.2 Elect James Woo Kim as Outside Director For For Management 3.3 Elect Jeong Ui-seon as Inside Director For For Management 4.1 Elect Jang Young-woo as a Member of For For Management Audit Committee 4.2 Elect James Woo Kim as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INGERSOLL RAND INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vicente Reynal For For Management 1b Elect Director William P. Donnelly For For Management 1c Elect Director Kirk E. Arnold For For Management 1d Elect Director Gary D. Forsee For For Management 1e Elect Director Jennifer Hartsock For For Management 1f Elect Director John Humphrey For For Management 1g Elect Director Marc E. Jones For For Management 1h Elect Director Mark Stevenson For For Management 1i Elect Director Michael Stubblefield For For Management 1j Elect Director Tony L. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesca M. Edwardson For For Management 1.2 Elect Director Wayne Garrison For For Management 1.3 Elect Director Sharilyn S. Gasaway For For Management 1.4 Elect Director Thad (John B., III) Hill For For Management 1.5 Elect Director Bryan Hunt For For Management 1.6 Elect Director Persio Lisboa For For Management 1.7 Elect Director John N. Roberts, III For For Management 1.8 Elect Director James L. Robo For For Management 1.9 Elect Director Kirk Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 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 Yamamoto, Hiroaki For For Management 2.5 Elect Director Nakano, Tetsuya 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 2.9 Elect Director Yoshioka, Michifumi For For Management 3 Appoint Statutory Auditor Komura, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director Peter W. Chiarelli For For Management 1c Elect Director Thomas A. Dattilo For For Management 1d Elect Director Roger B. Fradin For For Management 1e Elect Director Joanna L. Geraghty For For Management 1f Elect Director Harry B. Harris, Jr. For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Christopher E. Kubasik For For Management 1i Elect Director Rita S. Lane For For Management 1j Elect Director Robert B. Millard For For Management 1k Elect Director Edward A. Rice, Jr. For For Management 1l Elect Director Christina L. Zamarro For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Carved-Out Business of For For Management Smart World & Communication Business to L&T Technology Services Limited, Entering into LTTS PT&D Sub-Contracts and Other Related Party Transactions -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jyoti Sagar as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Approve Material Related Party For For Management Transaction(s) with Larsen Toubro Arabia LLC -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Angel For For Management 1b Elect Director Sanjiv Lamba For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Thomas Enders For For Management 1e Elect Director Edward G. Galante For For Management 1f Elect Director Joe Kaeser For For Management 1g Elect Director Victoria E. Ossadnik For For Management 1h Elect Director Martin H. Richenhagen For For Management 1i Elect Director Alberto Weisser For For Management 1j Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorise Board to Fix Remuneration of For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Remuneration Report For For Management 5 Determine Price Range for Reissuance For For Management of Treasury Shares 6 Adopt Simple Majority Vote Against For Shareholder -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Amend Articles of Association For For Management 3 Approve Common Draft Terms of Merger For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J111 Meeting Date: JAN 18, 2023 Meeting Type: Court Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Jan R. Hauser For For Management 1E Elect Director Seetarama S. Kotagiri For For Management 1F Elect Director Jay K. Kunkel For For Management 1G Elect Director Robert F. MacLellan For For Management 1H Elect Director Mary Lou Maher For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Matthew Tsien For For Management 1L Elect Director Thomas Weber For For Management 1M Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MDA LTD. Ticker: MDA Security ID: 55292X108 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alison Alfers For For Management 1b Elect Director Yaprak Baltacioglu For For Management 1c Elect Director Darren Farber For For Management 1d Elect Director Michael Greenley For For Management 1e Elect Director Brendan Paddick For For Management 1f Elect Director John Risley For For Management 1g Elect Director Jill Smith For For Management 1h Elect Director Louis Vachon For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sarah Palisi Chapin For For Management 1b Elect Director Timothy J. FitzGerald For For Management 1c Elect Director Cathy L. McCarthy For For Management 1d Elect Director John R. Miller, III For For Management 1e Elect Director Robert A. Nerbonne For For Management 1f Elect Director Gordon O'Brien For For Management 1g Elect Director Nassem Ziyad For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Miyauchi, Daisuke For For Management 2.2 Elect Director Hiroi, Masayuki For For Management 2.3 Elect Director Takechi, Noriyuki For For Management 2.4 Elect Director Kojima, Yoshihiro For For Management 2.5 Elect Director Yoneda, Tsuyoshi For For Management 2.6 Elect Director Kawamoto, Kenichi For For Management 2.7 Elect Director Higuchi, Tateshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamauchi, Osamu 3.2 Elect Director and Audit Committee For For Management Member Saiki, Naoki 3.3 Elect Director and Audit Committee For For Management Member Ando, Yoshiaki 3.4 Elect Director and Audit Committee For For Management Member Koike, Tatsuko 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- MONTANA AEROSPACE AG Ticker: AERO Security ID: H55555108 Meeting Date: MAY 23, 2023 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 Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 2.8 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of EUR 10.5 Million 6.1.1 Reelect Michael Tojner as Director and For For Management Board Co-Chair 6.1.2 Reelect Thomas Williams as Director For For Management and Board Co-Chair 6.1.3 Reelect Christian Hosp as Director For For Management 6.1.4 Reelect Markus Vischer as Director For For Management 6.1.5 Elect Silvia Buchinger as Director For For Management 6.1.6 Elect Helmut Wieser as Director For For Management 6.2.1 Reappoint Michael Tojner as Member of For For Management the Nomination and Compensation Committee 6.2.2 Reappoint Thomas Williams as Member of For For Management the Nomination and Compensation Committee 6.2.3 Appoint Christian Hosp as Member of For For Management the Nomination and Compensation Committee 6.3 Designate Keller AG as Independent For For Management Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7.1 Amend Corporate Purpose For For Management 7.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 74.4 Million and the Lower Limit of CHF 55. 8 Million with or without Exclusion of Preemptive Rights 7.3 Amend Article Re: Location of General For For Management Meeting 7.4 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 7.5 Amend Articles of Association For For Management 7.6 Amend Articles Re: Editorial Changes For For Management 7.7 Amend Articles Re: Compensation of For Against Management Board and Senior Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: FEB 07, 2023 Meeting Type: Annual Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley C. Franklin For For Management 1.2 Elect Director J. Scott Hall For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Mark J. O'Brien For For Management 1.5 Elect Director Christine Ortiz For For Management 1.6 Elect Director Jeffery S. Sharritts For For Management 1.7 Elect Director Brian L. Slobodow For For Management 1.8 Elect Director Lydia W. Thomas For For Management 1.9 Elect Director Michael T. Tokarz For For Management 1.10 Elect Director Stephen C. Van Arsdell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Minqiang as Director For For Management 2.1 Elect Wei Rong as Supervisor For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Approve Formulation of Measures for For For Management the Administration of External Guarantees 12 Approve Formulation of Measures for For For Management the Administration of External Donations 13 Amend Administrative Measures for For For Management Decision-Making of Related Party Transactions 14 Approve Annual Report and Summary For For Management 15.1 Elect Hua Dingzhong as Director For For Management -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hamada, Toshihiko For For Management 2.2 Elect Director Nagata, Kenji For For Management 2.3 Elect Director Thomas Scott Kallman For For Management 2.4 Elect Director Eduardo Gil Elejoste For For Management 2.5 Elect Director Hara, Miri For For Management 2.6 Elect Director Nagasawa, Katsumi For For Management 2.7 Elect Director Miyatake, Masako For For Management 2.8 Elect Director Nakajima, Hideo For For Management 2.9 Elect Director Yamaji, Katsuhito For For Management 3 Appoint Statutory Auditor Wataru, For For Management Satoshi -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlotte C. Decker For Against Management 1b Elect Director Ramaswami Seshasayee For Against Management 1c Elect Director Andrew E. Tometich For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 1.7 Elect Director Honda, Keiko For For Management 1.8 Elect Director Katrina Lake For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: OCT 06, 2022 Meeting Type: Special Record Date: OCT 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Terminix Global For For Management Holdings, Inc 2 Authorise Issue of Equity in For For Management Connection with the Acquisition 3 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association 4 Approve Terminix Share Plan For For Management -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Restricted Share Plan For For Management 4 Approve Deferred Bonus Plan For For Management 5 Approve Final Dividend For For Management 6 Elect David Frear as Director For For Management 7 Elect Sally Johnson as Director For For Management 8 Re-elect Stuart Ingall-Tombs as For For Management Director 9 Re-elect Sarosh Mistry as Director For For Management 10 Re-elect John Pettigrew as Director For For Management 11 Re-elect Andy Ransom as Director For For Management 12 Re-elect Richard Solomons as Director For For Management 13 Re-elect Cathy Turner as Director For For Management 14 Re-elect Linda Yueh 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 UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 23 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RIVIAN AUTOMOTIVE, INC. Ticker: RIVN Security ID: 76954A103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karen Boone For For Management 1b Elect Director Rose Marcario 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 Adopt a Comprehensive Human Rights Against Against Shareholder Policy -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director Amy Woods Brinkley For For Management 1.3 Elect Director Irene M. Esteves For For Management 1.4 Elect Director L. Neil Hunn For For Management 1.5 Elect Director Robert D. Johnson For For Management 1.6 Elect Director Thomas P. Joyce, Jr. For For Management 1.7 Elect Director Laura G. Thatcher For For Management 1.8 Elect Director Richard F. Wallman For For Management 1.9 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Certificate of Incorporation to For For Management Permit the Exculpation of Officers -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: FR0000073272 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # 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 1.35 per Share 4 Approve Transaction with Airbus SE, For For Management Tikehau ACE Capital, AD Holding and the State 5 Ratify Appointment of Alexandre For For Management Lahousse as Director 6 Ratify Appointment of Robert Peugeot For For Management as Director 7 Reelect Ross McInnes as Director For For Management 8 Reelect Olivier Andries as Director For For Management 9 Elect Fabrice Bregier as Director For For Management 10 Reelect Laurent Guillot as Director For For Management 11 Reelect Alexandre Lahousse as Director For For Management 12 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 13 Approve Compensation of Olivier For For Management Andries, CEO 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-22 24 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 28 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna E. Epps For For Management 1.2 Elect Director John P. Gainor, Jr. For For Management 1.3 Elect Director Kevin A. Henry For For Management 1.4 Elect Director Frederick J. Holzgrefe, For For Management III 1.5 Elect Director Donald R. James For For Management 1.6 Elect Director Randolph W. Melville For For Management 1.7 Elect Director Richard D. O'Dell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: FR0000121972 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning 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 Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 8 Approve Remuneration Policy of Peter For For Management Herweck, CEO since May 4, 2023 9 Approve Remuneration Policy of For For Management Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.8 Million 11 Approve Remuneration Policy of For For Management Directors 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Gregory Spierkel as Director For For Management 14 Reelect Lip-Bu Tan as Director For For Management 15 Elect Abhay Parasnis as Director For For Management 16 Elect Giulia Chierchia as Director For For Management 17 Approve Company's Climate Transition For For Management Plan 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 23 Authorize Capital Increase of up to 9. For For Management 81 Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth M. Adefioye For For Management 1b Elect Director Zubaid Ahmad For For Management 1c Elect Director Kevin C. Berryman For For Management 1d Elect Director Francoise Colpron For For Management 1e Elect Director Edward L. Doheny, II For For Management 1f Elect Director Clay M. Johnson For For Management 1g Elect Director Henry R. Keizer For For Management 1h Elect Director Harry A. Lawton, III For For Management 1i Elect Director Suzanne B. Rowland 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 -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option and Performance Share Incentive Plan 2 Approve Implementation of Methods to For Against Management Assess the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Change the Unlocking Period, For Against Management Unlocking Ratio and Duration of Long-term Incentive Plan -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Remaining Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7.1 Elect Werner Brandt to the Supervisory For For Management Board 7.2 Elect Regina Dugan to the Supervisory For For Management Board 7.3 Elect Keryn Lee James to the For For Management Supervisory Board 7.4 Elect Martina Merz to the Supervisory For For Management Board 7.5 Elect Benoit Potier to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Matthias Zachert to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 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 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect XIE BING, with SHAREHOLDER NO. For For Management 6415202XXX, as Non-Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # 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 Richard Howes as Director For For Management 5 Elect Clare Scherrer as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Pam Cheng as Director For For Management 8 Re-elect Dame Ann Dowling as Director For For Management 9 Re-elect Karin Hoeing as Director For For Management 10 Re-elect Paul Keel as Director For For Management 11 Re-elect William Seeger as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Noel Tata as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director Eduardo F. Conrado For For Management 1e Elect Director William H. Cunningham For For Management 1f Elect Director Thomas W. Gilligan For For Management 1g Elect Director David P. Hess For For Management 1h Elect Director Robert E. Jordan For For Management 1i Elect Director Gary C. Kelly For For Management 1j Elect Director Elaine Mendoza For For Management 1k Elect Director John T. Montford For For Management 1l Elect Director Christopher P. Reynolds For For Management 1m Elect Director Ron Ricks For For Management 1n Elect Director Jill A. Soltau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Adopt Majority Vote Cast to Remove Against For Shareholder Directors With or Without Cause 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: FR0012757854 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # 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 0.73 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bpifrance Investissement as For For Management Director 6 Reelect Gabrielle Van Klaveren-Hessel For For Management as Director 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 9 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 10 Approve Compensation Report For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald Allan, Jr. For For Management 1b Elect Director Andrea J. Ayers For For Management 1c Elect Director Patrick D. Campbell For For Management 1d Elect Director Debra A. Crew For For Management 1e Elect Director Michael D. Hankin For For Management 1f Elect Director Robert J. Manning For For Management 1g Elect Director Adrian V. Mitchell For For Management 1h Elect Director Jane M. Palmieri For For Management 1i Elect Director Mojdeh Poul For For Management 1j Elect Director Irving Tan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Suzuki, Toshihiro For For Management 2.2 Elect Director Nagao, Masahiko For For Management 2.3 Elect Director Suzuki, Toshiaki For For Management 2.4 Elect Director Saito, Kinji For For Management 2.5 Elect Director Ishii, Naomi For For Management 2.6 Elect Director Domichi, Hideaki For For Management 2.7 Elect Director Egusa, Shun For For Management 2.8 Elect Director Takahashi, Naoko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TECHNIPFMC PLC Ticker: FTI Security ID: G87110105 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas J. Pferdehirt For For Management 1b Elect Director Claire S. Farley For For Management 1c Elect Director Eleazar de Carvalho For For Management Filho 1d Elect Director Robert G. Gwin For For Management 1e Elect Director John O'Leary For For Management 1f Elect Director Margareth Ovrum For For Management 1g Elect Director Kay G. Priestly For For Management 1h Elect Director John Yearwood For For Management 1i Elect Director Sophie Zurquiyah For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Directors' Remuneration Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Ratify PwC as Auditors For For Management 6 Reappoint PwC as U.K. Statutory Auditor For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Frank Chi Chung Chan as Director For For Management 3d Elect Robert Hinman Getz as Director For For Management 3e 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve the Amendments to Share Award For For Management Scheme 8 Approve the Amendments to Share Option For For Management Scheme -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For Against Management 2 Reduce Director Terms from Three to For For Management Two Years 3 Eliminate Supermajority Voting For For Management Provisions 4 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Efforts to Prevent Against For Shareholder Harassment and Discrimination in the Workplace 8 Report on Racial and Gender Board Against Against Shareholder Diversity 9 Report on the Impacts of Using Against Against Shareholder Mandatory Arbitration 10 Report on Corporate Climate Lobbying Against Against Shareholder in line with Paris Agreement 11 Adopt a Policy on Respecting Rights to Against Against Shareholder Freedom of Association and Collective Bargaining 12 Report on Eradicating Child Labor in Against Against Shareholder Battery Supply Chain 13 Report on Water Risk Exposure Against Against Shareholder -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn Denholm For Against Management 1.3 Elect Director JB Straubel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Key-Person Risk and Efforts Against Against Shareholder to Ameliorate It -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard F. Ambrose For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director R. Kerry Clark For For Management 1d Elect Director Scott C. Donnelly For For Management 1e Elect Director Deborah Lee James For For Management 1f Elect Director Thomas A. Kennedy For For Management 1g Elect Director Lionel L. Nowell, III For For Management 1h Elect Director James L. Ziemer For For Management 1i Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Bradway For For Management 1b Elect Director David L. Calhoun For For Management 1c Elect Director Lynne M. Doughtie For For Management 1d Elect Director David L. Gitlin For For Management 1e Elect Director Lynn J. Good For For Management 1f Elect Director Stayce D. Harris For For Management 1g Elect Director Akhil Johri For For Management 1h Elect Director David L. Joyce For For Management 1i Elect Director Lawrence W. Kellner For For Management 1j Elect Director Steven M. Mollenkopf For For Management 1k Elect Director John M. Richardson For For Management 1l Elect Director Sabrina Soussan For For Management 1m Elect Director Ronald A. Williams For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Deloitte & Touche LLP as For For Management Auditors 6 Report on Risks Related to Operations Against Against Shareholder in China 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Climate Lobbying Against Against Shareholder 9 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Sandra Hanington For For Management 1.5 Elect Director Kelley Irwin For For Management 1.6 Elect Director Dennis Maple For For Management 1.7 Elect Director Chris Muntwyler For For Management 1.8 Elect Director Jane O'Hagan For For Management 1.9 Elect Director Edward J. Ryan For For Management 1.10 Elect Director John J. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Ticker: THR Security ID: 88362T103 Meeting Date: AUG 01, 2022 Meeting Type: Annual Record Date: JUN 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Linda A. Dalgetty For For Management 1.3 Elect Director Roger L. Fix For For Management 1.4 Elect Director Marcus J. George For For Management 1.5 Elect Director Kevin J. McGinty For For Management 1.6 Elect Director John T. Nesser, III For For Management 1.7 Elect Director Bruce A. Thames For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board and None None Management Annual Financial Statements (Non-Voting) 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends For For Management 2.f Approve Discharge of Executive Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for Financial Year 2024 3.b Ratify Deloitte as Auditors for For For Management Financial Year 2025 4.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 4.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Close Meeting None None Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawai, Toshiki For For Management 1.2 Elect Director Sasaki, Sadao For For Management 1.3 Elect Director Nunokawa, Yoshikazu For For Management 1.4 Elect Director Sasaki, Michio For For Management 1.5 Elect Director Eda, Makiko For For Management 1.6 Elect Director Ichikawa, Sachiko For For Management 2.1 Appoint Statutory Auditor Tahara, For For Management Kazushi 2.2 Appoint Statutory Auditor Nanasawa, For For Management Yutaka 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 -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barr For For Management 1.2 Elect Director Jane Cronin For For Management 1.3 Elect Director Mervin Dunn For Withhold Management 1.4 Elect Director Michael Graff For Withhold Management 1.5 Elect Director Sean Hennessy For Withhold Management 1.6 Elect Director W. Nicholas Howley For For Management 1.7 Elect Director Gary E. McCullough For For Management 1.8 Elect Director Michele Santana For For Management 1.9 Elect Director Robert Small For Withhold Management 1.10 Elect Director John Staer For For Management 1.11 Elect Director Kevin Stein For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Dalton For For Management 1.2 Elect Director Borje Ekholm For For Management 1.3 Elect Director Ann Fandozzi For For Management 1.4 Elect Director Kaigham (Ken) Gabriel For For Management 1.5 Elect Director Meaghan Lloyd For For Management 1.6 Elect Director Sandra MacQuillan For For Management 1.7 Elect Director Robert G. Painter For For Management 1.8 Elect Director Mark S. Peek For For Management 1.9 Elect Director Thomas Sweet For For Management 1.10 Elect Director Johan Wibergh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol Tome For For Management 1b Elect Director Rodney Adkins For For Management 1c Elect Director Eva Boratto For For Management 1d Elect Director Michael Burns For For Management 1e Elect Director Wayne Hewett For For Management 1f Elect Director Angela Hwang For For Management 1g Elect Director Kate Johnson For For Management 1h Elect Director William Johnson For For Management 1i Elect Director Franck Moison For For Management 1j Elect Director Christiana Smith Shi For For Management 1k Elect Director Russell Stokes For For Management 1l Elect Director Kevin Warsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Adopt Independently Verified Against Against Shareholder Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement 7 Report on Integrating GHG Emissions Against Against Shareholder Reductions Targets into Executive Compensation 8 Report on Just Transition Against Against Shareholder 9 Report on Risk Due to Restrictions on Against Against Shareholder Reproductive Rights 10 Oversee and Report a Civil Rights Audit Against Against Shareholder 11 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Ticker: VRRM Security ID: 92511U102 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Byrne For For Management 1.2 Elect Director David Roberts For For Management 1.3 Elect Director John Rexford 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 -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Noel Tata as Director For For Management 5 Reelect Saurabh Agrawal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: SEP 13, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # 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 William Franke as Director For For Management 4 Re-elect Jozsef Varadi as Director For For Management 5 Re-elect Stephen Johnson as Director For For Management 6 Re-elect Barry Eccleston as Director For For Management 7 Re-elect Barry Eccleston as Director For For Management (Independent Shareholder Vote) 8 Re-elect Andrew Broderick as Director For For Management 9 Re-elect Charlotte Pedersen as Director For For Management 10 Re-elect Charlotte Pedersen as For For Management Director (Independent Shareholder Vote) 11 Re-elect Charlotte Andsager as Director For For Management 12 Re-elect Charlotte Andsager as For For Management Director (Independent Shareholder Vote) 13 Re-elect Enrique Dupuy de Lome For For Management Chavarri as Director 14 Re-elect Enrique Dupuy de Lome For For Management Chavarri as Director (Independent Shareholder Vote) 15 Re-elect Anthony Radev as Director For For Management 16 Re-elect Anthony Radev as Director For For Management (Independent Shareholder Vote) 17 Elect Anna Gatti as Director For For Management 18 Elect Anna Gatti as Director For For Management (Independent Shareholder Vote) 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment -------------------------------------------------------------------------------- XOMETRY, INC. Ticker: XMTR Security ID: 98423F109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Hornig For For Management 1.2 Elect Director Fabio Rosati For For Management 1.3 Elect Director Katharine Weymouth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management ============================== Global Stock Fund =============================== ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora M. Denzel For For Management 1b Elect Director Mark Durcan For For Management 1c Elect Director Michael P. Gregoire For For Management 1d Elect Director Joseph A. Householder For For Management 1e Elect Director John W. Marren For For Management 1f Elect Director Jon A. Olson For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar For For Management 1i Elect Director Elizabeth W. Vanderslice For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Remuneration Report For For Management 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for the For For Management Supervisory Board 2.g Approve Increase Cap on Variable For For Management Remuneration for Staff Members 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Uytdehaage to Management For For Management Board as Co-Chief Executive Officer 6 Reelect Mariette Swart to Management For For Management Board as Chief Risk and Compliance Officer 7 Elect Brooke Nayden to Management For For Management Board as Chief Human Resources Officer 8 Elect Ethan Tandowsky to Management For For Management Board as Chief Financial Officer 9 Reelect Pamela Joseph to Supervisory For For Management Board 10 Reelect Joep van Beurden to For For Management Supervisory Board 11 Amend Articles of Association For For Management 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Reappoint PwC as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # 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 Against Management 1e Elect Director Frances H. Arnold For Against Management 1f Elect Director R. Martin "Marty" Chavez For For Management 1g Elect Director L. John Doerr For For Management 1h Elect Director Roger W. Ferguson, Jr. For For Management 1i Elect Director Ann Mather For For Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Publish Congruency Report on Against Against Shareholder Partnerships with Globalist Organizations and Company Fiduciary Duties 8 Report on Framework to Assess Company Against Against Shareholder Lobbying Alignment with Climate Goals 9 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 10 Report on Risks of Doing Business in Against Against Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against Against Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against Against Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against Against Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against Against Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Advisory Vote on Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6.1 Elect Frits Dirk van Paasschen as For For Management Director 6.2 Reelect William Connelly as Director For For Management 6.3 Reelect Luis Maroto Camino as Director For For Management 6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 6.5 Reelect Stephan Gemkow as Director For For Management 6.6 Reelect Peter Kuerpick as Director For For Management 6.7 Reelect Xiaoqun Clever as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ratification of Ernst & Young For For Management LLP as Auditors 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 5 Amend Omnibus Stock Plan For For Management 6 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 7 Report on Customer Due Diligence Against Against Shareholder 8 Revise Transparency Report to Provide Against Against Shareholder Greater Disclosure on Government Requests 9 Report on Government Take Down Requests Against Against Shareholder 10 Report on Impact of Climate Change Against Against Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against Against Shareholder 12 Report on Climate Lobbying Against Against Shareholder 13 Report on Median and Adjusted Against Against Shareholder Gender/Racial Pay Gaps 14 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity, Equity and Inclusion Programs 15 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 16 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining 17 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 18 Report on Animal Welfare Standards Against Against Shareholder 19 Establish a Public Policy Committee Against Against Shareholder 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Commission a Third Party Audit on Against Against Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against Against Shareholder 23 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent Roche For For Management 1b Elect Director James A. Champy For For Management 1c Elect Director Andre Andonian For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Edward H. Frank For For Management 1f Elect Director Laurie H. Glimcher For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mercedes Johnson For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Ray Stata For For Management 1k Elect Director Susie Wee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 6 Report on Operations in Communist China Against Against Shareholder 7 Adopt a Policy Establishing an Against Against Shareholder Engagement Process with Proponents to Shareholder Proposals 8 Report on Median Gender/Racial Pay Gap Against Against Shareholder 9 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- ASCENDIS PHARMA A/S Ticker: ASND Security ID: 04351P101 Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2a Elect William Carl Fairey Jr. as New For For Management Director 2b Elect Siham Imani as New Director For For Management 3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- ASCENDIS PHARMA A/S Ticker: ASND Security ID: 04351P101 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Company Activity Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Treatment of Net Loss For For Management 5.1 Reelect Jan Moller Mikkelsen as For For Management Director For Two Years Term 5.2 Reelect Lisa Morrison as Director For For For Management Two Years Term 5.3 Reelect Bill Fairey as Director For For For Management Two Years Term 5.4 Reelect Siham Imani as Director For For For Management Two Years Term 6 Ratify Deloitte as Auditors For For Management 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # 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 Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Re-elect Jill Easterbrook as Director For For Management 12 Elect Renata Ribeiro as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 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 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b 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 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242111 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: AUG 22, 2022 Meeting Type: Court Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. C. Suseel Kumar as Director For For Management 4 Reelect Girish Paranjpe as Director For For Management 5 Elect Manoj Kohli as Director For For Management 6 Approve Enhancement of Borrowing Limit For For Management 7 Authorize Issuance of Debt Securities For For Management on Private Placement Basis 8 Approve Material Related Party For For Management Transactions for Acceptance of Deposits 9 Approve Material Related Party For For Management Transactions for Subscription of Securities 10 Approve Material Related Party For For Management Transactions for Sale of Securities 11 Approve Material Related Party For For Management Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof 12 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 13 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 14 Approve Material Related Party For For Management Transactions for Money Market Instruments / Term Borrowing / Term Lending 15 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Direct Acquisition of For For Management Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon L. Allen For For Management 1b Elect Director Jose (Joe) E. Almeida For For Management 1c Elect Director Frank P. Bramble, Sr. For For Management 1d Elect Director Pierre J.P. de Weck For For Management 1e Elect Director Arnold W. Donald For For Management 1f Elect Director Linda P. Hudson For For Management 1g Elect Director Monica C. Lozano For For Management 1h Elect Director Brian T. Moynihan For For Management 1i Elect Director Lionel L. Nowell, III For For Management 1j Elect Director Denise L. Ramos For For Management 1k Elect Director Clayton S. Rose For For Management 1l Elect Director Michael D. White For For Management 1m Elect Director Thomas D. Woods For For Management 1n Elect Director Maria T. Zuber For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Omnibus Stock Plan For For Management 6 Require Independent Board Chair Against Against Shareholder 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 8 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 11 Commission Third Party Racial Equity Against Against Shareholder Audit -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For Withhold Management 1.2 Elect Director David Hornik For Withhold Management 1.3 Elect Director Brian Jacobs For Withhold Management 1.4 Elect Director Allie Kline For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For Withhold Management 1.3 Elect Director Brian Jacobs For Withhold Management 1.4 Elect Director Allie Kline For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For For Management 1.3 Elect Director Brian Jacobs For Withhold Management 1.4 Elect Director Allie Kline For Withhold Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For For Management 1.3 Elect Director Brian Jacobs For Withhold Management 1.4 Elect Director Allie Kline 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 -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For For Management 1.3 Elect Director Brian Jacobs For For Management 1.4 Elect Director Allie Kline 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 -------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Ticker: BILL Security ID: 090043100 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Cakebread For For Management 1.2 Elect Director David Hornik For For Management 1.3 Elect Director Brian Jacobs For For Management 1.4 Elect Director Allie Kline 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 -------------------------------------------------------------------------------- BLOCK, INC. Ticker: SQ Security ID: 852234103 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roelof Botha For Withhold Management 1.2 Elect Director Amy Brooks For Withhold Management 1.3 Elect Director Shawn Carter For For Management 1.4 Elect Director James McKelvey 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 Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts -------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Ticker: BFAM Security ID: 109194100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen H. Kramer For For Management 1b Elect Director Sara Lawrence-Lightfoot For For Management 1c Elect Director Cathy E. Minehan 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 -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ted English For For Management 1b Elect Director Jordan Hitch For For Management 1c Elect Director Mary Ann Tocio 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 -------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Ticker: CP Security ID: 13646K108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Management Advisory Vote on Climate For For Management Change 4.1 Elect Director John Baird For For Management 4.2 Elect Director Isabelle Courville For For Management 4.3 Elect Director Keith E. Creel For For Management 4.4 Elect Director Gillian H. Denham For For Management 4.5 Elect Director Antonio Garza For For Management 4.6 Elect Director David Garza-Santos For For Management 4.7 Elect Director Edward R. Hamberger For For Management 4.8 Elect Director Janet H. Kennedy For For Management 4.9 Elect Director Henry J. Maier For For Management 4.10 Elect Director Matthew H. Paull For For Management 4.11 Elect Director Jane L. Peverett For For Management 4.12 Elect Director Andrea Robertson For For Management 4.13 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Kathy Bonanno For For Management 5.5 Elect Director Nancy K. Buese For For Management 5.6 Elect Director Sheila P. Burke For For Management 5.7 Elect Director Michael L. Corbat For For Management 5.8 Elect Director Robert J. Hugin For For Management 5.9 Elect Director Robert W. Scully For For Management 5.10 Elect Director Theodore E. Shasta For For Management 5.11 Elect Director David H. Sidwell For For Management 5.12 Elect Director Olivier Steimer For For Management 5.13 Elect Director Frances F. Townsend For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect David H. Sidwell as Member of For For Management the 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 9.1 Amend Articles Relating to Swiss For For Management Corporate Law Updates 9.2 Amend Articles to Advance Notice Period For For Management 10.1 Cancel Repurchased Shares For For Management 10.2 Reduction of Par Value For For Management 11.1 Approve Remuneration of Directors in For For Management the Amount of USD 5.5 Million 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 65 Million for Fiscal 2024 11.3 Approve Remuneration Report For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal 15 Report on Human Rights Risk Assessment Against Against Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis V. Arriola For For Management 1b Elect Director Jody Freeman For For Management 1c Elect Director Gay Huey Evans For For Management 1d Elect Director Jeffrey A. Joerres For For Management 1e Elect Director Ryan M. Lance For For Management 1f Elect Director Timothy A. Leach For For Management 1g Elect Director William H. McRaven For For Management 1h Elect Director Sharmila Mulligan For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 1l Elect Director David T. Seaton For For Management 1m Elect Director R.A. Walker 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 None One Year Management 5 Provide Right to Call Special Meeting For For Management 6 Approve Omnibus Stock Plan For For Management 7 Require Independent Board Chair Against Against Shareholder 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Report on Tax Transparency Against Against Shareholder 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Manabe, Sunao For For Management 2.2 Elect Director Okuzawa, Hiroyuki For For Management 2.3 Elect Director Hirashima, Shoji For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Fukuoka, Takashi For For Management 2.6 Elect Director Kama, Kazuaki For For Management 2.7 Elect Director Nohara, Sawako For For Management 2.8 Elect Director Komatsu, Yasuhiro For For Management 2.9 Elect Director Nishii, Takaaki For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Arai, Miyuki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Mark Breuer as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect Helen Gordon as Director For For Management 10 Re-elect Emily Prideaux as Director For For Management 11 Re-elect Sanjeev Sharma as Director For For Management 12 Re-elect Cilla Snowball as Director For For Management 13 Re-elect Paul Williams as Director For For Management 14 Re-elect Damian Wisniewski as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Performance Share Plan 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 Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Ticker: ELV Security ID: 036752103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 1.4 Elect Director Deanna D. Strable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Annually Report Third Party Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: MAY 01, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William G. Kaelin, Jr. For For Management 1b Elect Director David A. Ricks For For Management 1c Elect Director Marschall S. Runge For For Management 1d Elect Director Karen Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Supermajority Vote For For Management Requirement 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Adopt Simple Majority Vote Against Against Shareholder 9 Report on Impact of Extended Patent Against Against Shareholder Exclusivities on Product Access 10 Report on Risks of Supporting Abortion Against Against Shareholder 11 Publish Third-Party Review of Against Against Shareholder Alignment of Company's Lobbying Activities with its Public Statements 12 Report on Effectiveness of Diversity, Against Against Shareholder Equity and Inclusion Efforts and Metrics 13 Adopt Policy to Require Third-Party Against Against Shareholder Organizations to Annually Report Expenditures for Political Activities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # 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 Ruba Borno as Director For For Management 4 Re-elect Alison Brittain as Director For For Management 5 Re-elect Brian Cassin as Director For For Management 6 Re-elect Caroline Donahue as Director For For Management 7 Re-elect Luiz Fleury as Director For For Management 8 Re-elect Jonathan Howell as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Mike Rogers 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 Approve Specific Terms Added to the For For Management Performance Share Plan and Co-Investment Plan; Approve Thank You Award 2021 Plan and Tax-Qualified Employee Share Purchase Plan 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 -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Angelakis For For Management 1.2 Elect Director Susan K. Avery For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director John D. Harris, II For For Management 1.6 Elect Director Kaisa H. Hietala For For Management 1.7 Elect Director Joseph L. Hooley For For Management 1.8 Elect Director Steven A. Kandarian For For Management 1.9 Elect Director Alexander A. Karsner For For Management 1.10 Elect Director Lawrence W. Kellner For For Management 1.11 Elect Director Jeffrey W. Ubben For For Management 1.12 Elect Director Darren W. Woods 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 Establish Board Committee on Against Against Shareholder Decarbonization Risk 6 Reduce Executive Stock Holding Period Against Against Shareholder 7 Report on Carbon Capture and Storage Against Against Shareholder 8 Report on Methane Emission Disclosure Against Against Shareholder Reliability 9 Adopt Medium-Term Scope 3 GHG Against Against Shareholder Reduction Target 10 Issue a Report on Worst-Case Impacts Against Against Shareholder of Oil Spills from Operations Offshore of Guyana 11 Recalculate GHG Emissions Baseline to Against Against Shareholder Exclude Emissions from Material Divestitures 12 Report on Asset Retirement Obligations Against Against Shareholder Under IEA NZE Scenario 13 Commission Audited Report on Reduced Against Against Shareholder Plastics Demand 14 Report on Potential Costs of Against Against Shareholder Environmental Litigation 15 Publish a Tax Transparency Report Against Against Shareholder 16 Report on Social Impact From Plant Against Against Shareholder Closure or Energy Transition 17 Report on Benefits and Risks of None None Shareholder Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 14, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # 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 1.810 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 Benedetto Vigna as Executive For For Management Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as For For Management Non-Executive Director 3.e Reelect Francesca Bellettini as For For Management Non-Executive Director 3.f Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.g Reelect Sergio Duca as Non-Executive For For Management Director 3.h Reelect John Galantic as Non-Executive For For Management Director 3.i Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.j Reelect Adam Keswick as Non-Executive For Against Management Director 3.k Elect Michelangelo Volpi as For For Management Non-Executive Director 4.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 4.2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Common Shares 6 Approve Awards to Executive Director For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- FRESHPET, INC. Ticker: FRPT Security ID: 358039105 Meeting Date: OCT 03, 2022 Meeting Type: Annual Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. David Basto For For Management 1b Elect Director Lawrence S. Coben For For Management 1c Elect Director Walter N. George, III For For Management 1d Elect Director Craig D. Steeneck For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- GE HEALTHCARE TECHNOLOGIES, INC. Ticker: GEHC Security ID: 36266G107 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter J. Arduini For For Management 1b Elect Director H. Lawrence Culp, Jr. For For Management 1c Elect Director Rodney F. Hochman For For Management 1d Elect Director Lloyd W. Howell, Jr. For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Catherine Lesjak For For Management 1g Elect Director Anne T. Madden For For Management 1h Elect Director Tomislav Mihaljevic For For Management 1i Elect Director William J. Stromberg For For Management 1j Elect Director Phoebe L. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604301 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Angel For For Management 1b Elect Director Sebastien Bazin For For Management 1c Elect Director H. Lawrence Culp, Jr. For For Management 1d Elect Director Edward Garden For For Management 1e Elect Director Isabella Goren For For Management 1f Elect Director Thomas Horton For For Management 1g Elect Director Catherine Lesjak For For Management 1h Elect Director Darren McDew For For Management 1i Elect Director Paula Rosput Reynolds For For Management 1j Elect Director Jessica Uhl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chairman Against Against Shareholder 6 Hire Investment Bank to Explore Sale Against Against Shareholder of Company 7 Issue Audited Report on Fiduciary Against Against Shareholder Relevance of Decarbonization Goal 8 Issue Audited Report on Impact of IEA Against Against Shareholder Net-Zero Emissions by 2050 Scenario -------------------------------------------------------------------------------- H WORLD GROUP LTD. Ticker: 1179 Security ID: 44332N106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS, INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Maruyama, Akira For For Management 2.4 Elect Director Kamijo, Kazutoshi For For Management 2.5 Elect Director Tanioka, Yoshihiro For For Management 2.6 Elect Director Yoshida, Haruhiko For For Management 2.7 Elect Director Nakamura, Masanobu For For Management 2.8 Elect Director Fukuda, Yoshio For For Management 2.9 Elect Director Hayashi, Kazuhiko For For Management 2.10 Elect Director Kitamoto, Kaeko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 16, 2022 Meeting Type: Annual Record Date: JUL 09, 2022 # 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 Renu Karnad as Director For For Management 5 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Additional Audit For For Management Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants 7 Approve Reappointment and Remuneration For For Management of Renu Karnad as Non-Executive Director 8 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAR 25, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Housing Development Finance Corporation Limited 2 Approve Material Related Party For For Management Transactions with HDB Financial Services Limited 3 Approve Material Related Party For For Management Transactions with HDFC Securities Limited 4 Approve Material Related Party For For Management Transactions with HDFC Life Insurance Company Limited 5 Approve Material Related Party For For Management Transactions with HDFC ERGO General Insurance Company Limited 6 Approve Material Related Party For For Management Transactions with HDFC Credila Financial Services Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUN 11, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kaizad Bharucha as Whole-Time Deputy Managing Director 2 Approve Appointment and Remuneration For For Management of Bhavesh Zaveri as Executive Director -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence J. Checki For For Management 1b Elect Director Leonard S. Coleman, Jr. For For Management 1c Elect Director Lisa Glatch For For Management 1d Elect Director John B. Hess For For Management 1e Elect Director Edith E. Holiday For For Management 1f Elect Director Marc S. Lipschultz For For Management 1g Elect Director Raymond J. McGuire For For Management 1h Elect Director David McManus For For Management 1i Elect Director Kevin O. Meyers For For Management 1j Elect Director Karyn F. Ovelmen For For Management 1k Elect Director James H. Quigley For For Management 1l Elect Director William G. Schrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- HUBSPOT, INC. Ticker: HUBS Security ID: 443573100 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nick Caldwell For For Management 1b Elect Director Claire Hughes Johnson For For Management 1c Elect Director Jay Simons For For Management 1d Elect Director Yamini Rangan 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 -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3.1 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 6.1 Elect Herbert Diess to the Supervisory For For Management Board 6.2 Elect Klaus Helmrich to the For For Management Supervisory 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 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig H. Barratt For For Management 1b Elect Director Joseph C. Beery For For Management 1c Elect Director Gary S. Guthart For For Management 1d Elect Director Amal M. Johnson For For Management 1e Elect Director Don R. Kania For For Management 1f Elect Director Amy L. Ladd For For Management 1g Elect Director Keith R. Leonard, Jr. For For Management 1h Elect Director Alan J. Levy For For Management 1i Elect Director Jami Dover Nachtsheim For For Management 1j Elect Director Monica P. Reed For For Management 1k Elect Director Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: BZ Security ID: 48553T106 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Shares For For Management 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Post-IPO Share Scheme For For Management 7 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: 2076 Security ID: 48553T106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director Yu Zhang For Against Management 3 Elect Director Xu Chen For Against Management 4 Elect Director Haiyang Yu For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 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 Yamamoto, Hiroaki For For Management 2.5 Elect Director Nakano, Tetsuya 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 2.9 Elect Director Yoshioka, Michifumi For For Management 3 Appoint Statutory Auditor Komura, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Approve Remuneration Policy For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re-elect Kathleen DeRose as Director For For Management 8 Re-elect Tsega Gebreyes as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Re-elect Ashok Vaswani as Director For For Management 16 Elect Scott Guthrie as Director For For Management 17 Elect William Vereker as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity For For Management 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Shares from Consortium Shareholders 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MARVELL TECHNOLOGY, INC. Ticker: MRVL Security ID: 573874104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sara Andrews For For Management 1b Elect Director W. Tudor Brown For For Management 1c Elect Director Brad W. Buss For For Management 1d Elect Director Rebecca W. House For For Management 1e Elect Director Marachel L. Knight For For Management 1f Elect Director Matthew J. Murphy For For Management 1g Elect Director Michael G. Strachan For For Management 1h Elect Director Robert E. Switz For For Management 1i Elect Director Ford Tamer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Harit Talwar For For Management 1l Elect Director Lance Uggla 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 Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Overseeing Risks Related to Against Against Shareholder Discrimination 7 Report on Establishing Merchant Against Against Shareholder Category Code for Gun and Ammunition Stores 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Cost-Benefit Analysis of Against Against Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: META Security ID: 30303M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For Withhold Management 1.2 Elect Director Marc L. Andreessen For Withhold Management 1.3 Elect Director Andrew W. Houston For Withhold Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For Withhold Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For Withhold Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Government Take Down Requests Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Human Rights Impact Against Against Shareholder Assessment of Targeted Advertising 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Allegations of Political Against Against Shareholder Entanglement and Content Management Biases in India 8 Report on Framework to Assess Company Against Against Shareholder Lobbying Alignment with Climate Goals 9 Report on Data Privacy regarding Against Against Shareholder Reproductive Healthcare 10 Report on Enforcement of Community Against Against Shareholder Standards and User Content 11 Report on Child Safety and Harm Against Against Shareholder Reduction 12 Report on Executive Pay Calibration to Against Against Shareholder Externalized Costs 13 Commission Independent Review of Audit Against Against Shareholder & Risk Oversight Committee -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Nomoto, Hirofumi For Against Management 2.6 Elect Director David A. Sneider For For Management 2.7 Elect Director Tsuji, Koichi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Miyanaga, Kenichi For For Management 2.10 Elect Director Shinke, Ryoichi For For Management 2.11 Elect Director Mike, Kanetsugu For Against Management 2.12 Elect Director Kamezawa, Hironori For Against Management 2.13 Elect Director Nagashima, Iwao For For Management 2.14 Elect Director Hanzawa, Junichi For For Management 2.15 Elect Director Kobayashi, Makoto For For Management 3 Amend Articles to Disclose Transition Against Against Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement 4 Amend Articles to Prohibit Against Against Shareholder Transactions with Defamatory Companies 5 Amend Articles to Carefully Carry Out Against Against Shareholder Transactions with Male-Dominated Companies 6 Amend Articles to Prohibit Deletion of Against Against Shareholder IR Contents from Company Websites -------------------------------------------------------------------------------- MONGODB, INC. Ticker: MDB Security ID: 60937P106 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archana Agrawal For For Management 1.2 Elect Director Hope Cochran For For Management 1.3 Elect Director Dwight Merriman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alistair Darling For For Management 1b Elect Director Thomas H. Glocer For For Management 1c Elect Director James P. Gorman For For Management 1d Elect Director Robert H. Herz For For Management 1e Elect Director Erika H. James For For Management 1f Elect Director Hironori Kamezawa For For Management 1g Elect Director Shelley B. Leibowitz For For Management 1h Elect Director Stephen J. Luczo For For Management 1i Elect Director Jami Miscik For For Management 1j Elect Director Masato Miyachi For For Management 1k Elect Director Dennis M. Nally For For Management 1l Elect Director Mary L. Schapiro For For Management 1m Elect Director Perry M. Traquina For For Management 1n Elect Director Rayford Wilkins, 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mathias Dopfner For For Management 1b Elect Director Reed Hastings For For Management 1c Elect Director Jay C. Hoag For For Management 1d Elect Director Ted Sarandos 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 5 Amend Right to Call Special Meeting Against Against Shareholder 6 Adopt Policy Prohibiting Directors Against Against Shareholder from Simultaneously Sitting on the Board of Directors of Any Other Company 7 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 8 Adopt and Disclose a Freedom of Against Against Shareholder Association and Collective Bargaining Policy -------------------------------------------------------------------------------- NOV INC. Ticker: NOV Security ID: 62955J103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Clay C. Williams For For Management 1b Elect Director Greg L. Armstrong For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director Ben A. Guill For For Management 1e Elect Director David D. Harrison For For Management 1f Elect Director Eric L. Mattson For For Management 1g Elect Director William R. Thomas For For Management 1h Elect Director Robert S. Welborn 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 5 Amend Certificate of Incorporation to For For Management Provide for Exculpation of Liability of Certain Officers -------------------------------------------------------------------------------- NUTRIEN LTD. Ticker: NTR Security ID: 67077M108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher M. Burley For For Management 1.2 Elect Director Maura J. Clark For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Michael J. Hennigan For For Management 1.5 Elect Director Miranda C. Hubbs For For Management 1.6 Elect Director Raj S. Kushwaha For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Consuelo E. Madere For For Management 1.9 Elect Director Keith G. Martell For For Management 1.10 Elect Director Aaron W. Regent For For Management 1.11 Elect Director Ken A. Seitz For For Management 1.12 Elect Director Nelson L. C. Silva For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert K. Burgess For For Management 1b Elect Director Tench Coxe For For Management 1c Elect Director John O. Dabiri For For Management 1d Elect Director Persis S. Drell For For Management 1e Elect Director Jen-Hsun Huang For For Management 1f Elect Director Dawn Hudson For For Management 1g Elect Director Harvey C. Jones For For Management 1h Elect Director Michael G. McCaffery For For Management 1i Elect Director Stephen C. Neal For For Management 1j Elect Director Mark L. Perry For For Management 1k Elect Director A. Brooke Seawell For For Management 1l Elect Director Aarti Shah For For Management 1m Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Segun Agbaje For For Management 1b Elect Director Jennifer Bailey For For Management 1c Elect Director Cesar Conde For For Management 1d Elect Director Ian Cook For For Management 1e Elect Director Edith W. Cooper For For Management 1f Elect Director Susan M. Diamond For For Management 1g Elect Director Dina Dublon For For Management 1h Elect Director Michelle Gass For For Management 1i Elect Director Ramon L. Laguarta For For Management 1j Elect Director Dave J. Lewis For For Management 1k Elect Director David C. Page For For Management 1l Elect Director Robert C. Pohlad For For Management 1m Elect Director Daniel Vasella For For Management 1n Elect Director Darren Walker For For Management 1o 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder 6 Issue Transparency Report on Global Against Against Shareholder Public Policy and Political Influence 7 Report on Impacts of Restrictive Against Against Shareholder Reproductive Healthcare Legislation 8 Publish Annual Congruency Report on Against Against Shareholder Net-Zero Emissions Policy -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Patrizio Bertelli as Board Chair For For Management 4a Elect Andrea Bonini as Director For For Management 4b Elect Andrea Guerra as Director For For Management 5 Approve Terms of Severance Agreement For Against Management with CEO 6 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- ROBLOX CORPORATION Ticker: RBLX Security ID: 771049103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Baszucki For For Management 1.2 Elect Director Gregory Baszucki For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Jennifer Xin-Zhe Li to the For For Management Supervisory Board 8.2 Elect Qi Lu to the Supervisory Board For For Management 8.3 Elect Punit Renjen to the Supervisory For For Management Board 9 Approve Remuneration Policy for the For For Management Management Board 10 Approve Remuneration Policy for the For For Management Supervisory Board 11.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Bostrom For For Management 1b Elect Director Teresa Briggs For For Management 1c Elect Director Jonathan C. Chadwick For For Management 1d Elect Director Paul E. Chamberlain For For Management 1e Elect Director Lawrence J. Jackson, Jr. For For Management 1f Elect Director Frederic B. Luddy For For Management 1g Elect Director William R. McDermott For For Management 1h Elect Director Jeffrey A. Miller For For Management 1i Elect Director Joseph 'Larry' Quinlan For For Management 1j Elect Director Anita M. Sands For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Elect Director Deborah Black For For Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke 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 Toby Shannan For For Management 1G Elect Director Fidji Simo For For Management 1H Elect Director Bret Taylor 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 -------------------------------------------------------------------------------- SNOWFLAKE INC. Ticker: SNOW Security ID: 833445109 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: MAY 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kelly A. Kramer For For Management 1b Elect Director Frank Slootman For For Management 1c Elect Director Michael L. Speiser For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB SCA Ticker: SCA.B Security ID: W90152120 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Designate Inspector(s) of Minutes of None None Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Allocation of Income and For For Management Dividends of SEK 2.50 Per Share 8.c1 Approve Discharge of Charlotte For For Management Bengtsson 8.c2 Approve Discharge of Asa Bergman For For Management 8.c3 Approve Discharge of Par Boman For For Management 8.c4 Approve Discharge of Lennart Evrell For For Management 8.c5 Approve Discharge of Annemarie Gardshol For For Management 8.c6 Approve Discharge of Carina Hakansson For For Management 8.c7 Approve Discharge of Ulf Larsson (as For For Management board member) 8.c8 Approve Discharge of Martin Lindqvist For For Management 8.c9 Approve Discharge of Bert Nordberg For For Management 8.c10 Approve Discharge of Anders Sundstrom For For Management 8.c11 Approve Discharge of Barbara M. For For Management Thoralfsson 8.c12 Approve Discharge of Karl Aberg For For Management 8.c13 Approve Discharge of Employee For For Management Representative Niclas Andersson 8.c14 Approve Discharge of Employee For For Management Representative Roger Bostrom 8.c15 Approve Discharge of Employee For For Management Representative Maria Jonsson 8.c16 Approve Discharge of Employee For For Management Representative Johanna Viklund Linden 8.c17 Approve Discharge of Deputy Employee For For Management Representative Stefan Lundkvist 8.c18 Approve Discharge of Deputy Employee For For Management Representative Malin Marklund 8.c19 Approve Discharge of Deputy Employee For For Management Representative Peter Olsson 8.c20 Approve Discharge of CEO Ulf Larsson For For Management 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.089Million for Chairman and SEK 695,000 for Other Directors; Approve Remuneration for Committee Work 11.2 Approve Remuneration of Auditors For For Management 12.1 Reelect Asa Bergman as Director For For Management 12.2 Reelect Par Boman as Director For Against Management 12.3 Reelect Lennart Evrell as Director For For Management 12.4 Reelect Annemarie Gardshol as Director For For Management 12.5 Reelect Carina Hakansson as Director For For Management 12.6 Reelect Ulf Larsson as Director For For Management 12.7 Reelect Martin Lindqvist as Director For For Management 12.8 Reelect Anders Sundstrom as Director For For Management 12.9 Reelect Barbara M. Thoralfsson as For For Management Director 12.10 Reelect Karl Aberg as Director For For Management 13 Reelect Par Boman as Board Chair For Against Management 14 Ratify Ernst & Young as Auditor For For Management 15 Approve Remuneration Report For For Management 16 Approve Cash-Based Incentive Program For For Management (Program 2023-2025) for Key Employees 17 Close Meeting None None Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Almeida For For Management 1.2 Elect Director Marcelo Claure For For Management 1.3 Elect Director Srikant M. Datar For For Management 1.4 Elect Director Srinivasan Gopalan For For Management 1.5 Elect Director Timotheus Hottges For For Management 1.6 Elect Director Christian P. Illek For For Management 1.7 Elect Director Raphael Kubler For For Management 1.8 Elect Director Thorsten Langheim For For Management 1.9 Elect Director Dominique Leroy For For Management 1.10 Elect Director Letitia A. Long For For Management 1.11 Elect Director G. Michael Sievert For For Management 1.12 Elect Director Teresa A. Taylor For For Management 1.13 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 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Horst Julius Pudwill as Director For For Management 3b Elect Joseph Galli Jr. as Director For For Management 3c Elect Frank Chi Chung Chan as Director For For Management 3d Elect Robert Hinman Getz as Director For For Management 3e 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 For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve the Amendments to Share Award For For Management Scheme 8 Approve the Amendments to Share Option For For Management Scheme -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For For Management 1b Approve Transfer of Share Options For For Management 1c Approve Termination of the Existing For For Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For For Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For For Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For For Management 4b Approve Transfer of Share Awards For For Management 4c Approve Termination of the Existing For For Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For For Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For For Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For For Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUN 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira Ehrenpreis For Against Management 1.2 Elect Director Kathleen Wilson-Thompson For Against Management 2 Reduce Director Terms from Three to For For Management Two Years 3 Eliminate Supermajority Voting For For Management Provisions 4 Increase Authorized Common Stock For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Adopt Proxy Access Right Against For Shareholder 7 Report on Efforts to Prevent Against For Shareholder Harassment and Discrimination in the Workplace 8 Report on Racial and Gender Board Against Against Shareholder Diversity 9 Report on the Impacts of Using Against Against Shareholder Mandatory Arbitration 10 Report on Corporate Climate Lobbying Against Against Shareholder in line with Paris Agreement 11 Adopt a Policy on Respecting Rights to Against Against Shareholder Freedom of Association and Collective Bargaining 12 Report on Eradicating Child Labor in Against Against Shareholder Battery Supply Chain 13 Report on Water Risk Exposure Against Against Shareholder -------------------------------------------------------------------------------- TESLA, INC. Ticker: TSLA Security ID: 88160R101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elon Musk For For Management 1.2 Elect Director Robyn Denholm For Against Management 1.3 Elect Director JB Straubel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Report on Key-Person Risk and Efforts Against Against Shareholder to Ameliorate It -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne C. Brown For Against Management 1b Elect Director Frank C. Herringer For Against Management 1c Elect Director Gerri K. For Against Management Martin-Flickinger 1d Elect Director Todd M. Ricketts For Against Management 1e Elect Director Carolyn Schwab-Pomerantz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald S. Lauder For For Management 1b Elect Director William P. Lauder For Withhold Management 1c Elect Director Richard D. Parsons For Withhold Management 1d Elect Director Lynn Forester de For Withhold Management Rothschild 1e Elect Director Jennifer Tejada For Withhold Management 1f Elect Director Richard F. Zannino For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 21, 2023 # 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 John G. Morikis For For Management 1e Elect Director Christine A. Poon For For Management 1f Elect Director Aaron M. Powell For For Management 1g Elect Director Marta R. Stewart For For Management 1h Elect Director Michael H. Thaman For For Management 1i Elect Director Matthew Thornton, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- TRIMBLE INC. Ticker: TRMB Security ID: 896239100 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Dalton For For Management 1.2 Elect Director Borje Ekholm For For Management 1.3 Elect Director Ann Fandozzi For For Management 1.4 Elect Director Kaigham (Ken) Gabriel For For Management 1.5 Elect Director Meaghan Lloyd For For Management 1.6 Elect Director Sandra MacQuillan For For Management 1.7 Elect Director Robert G. Painter For For Management 1.8 Elect Director Mark S. Peek For For Management 1.9 Elect Director Thomas Sweet For For Management 1.10 Elect Director Johan Wibergh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Beach For For Management 1.2 Elect Director Kevin M. Blakely For For Management 1.3 Elect Director Juan Figuereo For For Management 1.4 Elect Director Paul S. Galant For For Management 1.5 Elect Director Howard Gould For For Management 1.6 Elect Director Marianne Boyd Johnson For For Management 1.7 Elect Director Mary Tuuk Kuras For For Management 1.8 Elect Director Robert Latta For For Management 1.9 Elect Director Anthony Meola For For Management 1.10 Elect Director Bryan Segedi For For Management 1.11 Elect Director Donald Snyder For For Management 1.12 Elect Director Sung Won Sohn For For Management 1.13 Elect Director Kenneth A. Vecchione For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify RSM US LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Cristiana Pereira For For Management 3 Approve Changes in Authorized Share For Against Management Capital 4 Amend Articles of Association For Against Management =========================== International Bond Fund ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== International Bond Fund (USD Hedged) ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== International Disciplined Equity Fund ===================== ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Advisory Vote on Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6.1 Elect Frits Dirk van Paasschen as For For Management Director 6.2 Reelect William Connelly as Director For For Management 6.3 Reelect Luis Maroto Camino as Director For For Management 6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 6.5 Reelect Stephan Gemkow as Director For For Management 6.6 Reelect Peter Kuerpick as Director For For Management 6.7 Reelect Xiaoqun Clever as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Magali Anderson as Director For For Management 4 Re-elect Stuart Chambers as Director For For Management 5 Re-elect Duncan Wanblad as Director For For Management 6 Re-elect Stephen Pearce as Director For For Management 7 Re-elect Ian Ashby as Director For For Management 8 Re-elect Marcelo Bastos as Director For For Management 9 Re-elect Hilary Maxson as Director For For Management 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Nonkululeko Nyembezi as For For Management Director 12 Re-elect Ian Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b 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 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Reissuance of Preferred "A" For For Management Shares and Delegation of Authority on Future Offers, Issuance or Reissuance and Listing of Preferred Shares 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Cezar P. Consing as Director For For Management 5.3 Elect Delfin L. Lazaro as Director For For Management 5.4 Elect Mercedita S. Nolledo as Director For For Management 5.5 Elect Cesar V. Purisima as Director For Against Management 5.6 Elect Rizalina G. Mantaring as Director For For Management 5.7 Elect Chua Sock Koong as Director For For Management 6 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Antoine de Saint-Affrique as For For Management Director 4.1.9 Reelect Yen Tan as Director For For Management 4.2 Elect Thomas Intrator as Director For For Management 4.3 Reelect Patrick De Maeseneire as Board For For Management Chair 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Nomination and Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Nomination and Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For For Management Nomination and Compensation Committee 4.4.4 Appoint Antoine de Saint-Affrique as For For Management Member of the Nomination and Compensation Committee 4.4.5 Appoint Yen Tan as Member of the For For Management Nomination and Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 6.2 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 13.6 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Electronic For For Management Participation 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4.1 Elect Norbert Winkeljohann to the For For Management Supervisory Board 4.2 Elect Kimberly Mathisen to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 9 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Hinchliffe as Director For For Management 3 Elect Catherine Tanna as Director For For Management 4 Elect Terry Bowen as Director For For Management 5 Elect Xiaoqun Clever as Director For For Management 6 Elect Ian Cockerill as Director For For Management 7 Elect Gary Goldberg as Director For For Management 8 Elect Ken MacKenzie as Director For For Management 9 Elect Christine O'Reilly as Director For For Management 10 Elect Dion Weisler as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Grant of Awards to Mike Henry For For Management 13 Approve the Amendments to the Against Against Shareholder Company's Constitution 14 Approve Policy Advocacy Against Against Shareholder 15 Approve Climate Accounting and Audit Against Against Shareholder -------------------------------------------------------------------------------- BROOKFIELD CORPORATION Ticker: BN Security ID: 11271J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Sixteen to Fourteen 2.1 Elect Director M. Elyse Allan For For Management 2.2 Elect Director Angela F. Braly For For Management 2.3 Elect Director Janice Fukakusa For For Management 2.4 Elect Director Maureen Kempston Darkes For For Management 2.5 Elect Director Frank J. McKenna For For Management 2.6 Elect Director Hutham S. Olayan For For Management 2.7 Elect Director Diana L. Taylor For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Escrowed Stock Plan For For Management 6 Approve BNRE Restricted Stock Plan For For Management 7 SP: Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # 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 Gerry Murphy as Director For For Management 5 Elect Jonathan Akeroyd as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Orna NiChionna as Director For For Management 8 Re-elect Fabiola Arredondo as Director For For Management 9 Re-elect Sam Fischer as Director For For Management 10 Re-elect Ron Frasch as Director For For Management 11 Elect Danuta Gray as Director For For Management 12 Re-elect Matthew Key as Director For For Management 13 Re-elect Debra Lee as Director For For Management 14 Re-elect Antoine de Saint-Affrique as For For Management Director 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 UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Kam Hing Lam as Director For For Management 3c Elect Chow Kun Chee, Roland as Director For For Management 3d Elect Philip Lawrence Kadoorie as For For Management Director 3e Elect Lee Yeh Kwong, Charles as For For Management Director 3f Elect Paul Joseph Tighe as Director For For Management 3g Elect Wong Kwai Lam as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 07, 2022 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 Ordinary Dividends of CHF 2.25 per Registered A Share and CHF 0.225 per Registered B Share and a Special Dividend of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Francesco Trapani as Against Against Shareholder Representative of Category A Registered Shares 4.2 Elect Wendy Luhabe as Representative For For Management of Category A Registered Shares 5.1 Reelect Johann Rupert as Director and For For Management Board Chair 5.2 Reelect Josua Malherbe as Director For Against Management 5.3 Reelect Nikesh Arora as Director For For Management 5.4 Reelect Clay Brendish as Director For For Management 5.5 Reelect Jean-Blaise Eckert as Director For For Management 5.6 Reelect Burkhart Grund as Director For For Management 5.7 Reelect Keyu Jin as Director For For Management 5.8 Reelect Jerome Lambert as Director For For Management 5.9 Reelect Wendy Luhabe as Director For For Management 5.10 Reelect Jeff Moss as Director For For Management 5.11 Reelect Vesna Nevistic as Director For For Management 5.12 Reelect Guillaume Pictet as Director For For Management 5.13 Reelect Maria Ramos as Director For For Management 5.14 Reelect Anton Rupert as Director For For Management 5.15 Reelect Patrick Thomas as Director For For Management 5.16 Reelect Jasmine Whitbread as Director For For Management 5.17 Elect Francesco Trapani as Director Against Against Shareholder 6.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 6.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 6.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 6.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 7.7 Million 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.4 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 27.7 Million 10 Approve Increase in Size of Board to Against Against Shareholder Six Members 11 Amend Articles Re: Representatives of Against Against Shareholder Holders of Category A and B Registered Shares 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3.1 Approve Discharge of Management Board For For Management Member Nikolai Setzer for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Katja Duerrfeld for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Christian Koetz for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Philip Nelles for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Ariane Reinhart for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Reitzle for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Christiane Benner for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Hasan Allak for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Dorothea von Boxberg for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Stefan Buchner for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Gunter Dunkel for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Francesco Grioli for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Michael Iglhaut for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Satish Khatu for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Isabel Knauf for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Loeffler for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Sabine Neuss for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Rolf Nonnenmacher for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Dirk Nordmann for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Lorenz Pfau for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Klaus Rosenfeld for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Georg Schaeffler for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Maria-Elisabeth Schaeffler-Thumann for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Joerg Schoenfelder for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Stefan Scholz for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Elke Volkmann for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Amend Articles Re: General Meeting For For Management Chair and Procedure 10 Amend Affiliation Agreement with For For Management Continental Automotive GmbH -------------------------------------------------------------------------------- DSM-FIRMENICH AG Ticker: DSFIR Security ID: H0245V108 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period from Jan. 1, 2023 to May 8, 2023 2 Approve Dividends of EUR 1.60 per For For Management Share from Capital Contribution Reserves 3.1 Approve Remuneration of Directors in For For Management the Amount of EUR 3.6 Million 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 37.9 Million 4.1 Amend Articles Re: Consultative Vote For For Management for High Value Transactions 4.2 Amend Articles Re: Information on the For For Management Identity of Shareholders 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: FR0000121667 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.23 per Share 4 Ratify Appointment of Mario Notari as For For Management Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Chairman of For For Management the Board from January 1, 2022 until June 27, 2022 8 Approve Compensation of Francesco For For Management Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For Abstain Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO 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 Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: FR0014000MR3 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Policy For For Management 10 Approve Remuneration Report For Against Management 11 Reelect Ivo Rauh as Director For For Management 12 Reelect Fereshteh Pouchantchi as For For Management Director 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 Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- EURONEXT NV Ticker: ENX Security ID: NL0006294274 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 For Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Dividends of EUR 2.22 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 Reelect Nathalie Rachou to Supervisory For For Management Board 4.b Reelect Morten Thorsrud to Supervisory For For Management Board 5.a Reelect Stephane Boujnah to Management For For Management Board 5.b Reelect Daryl Byrne to Management Board For For Management 5.c Reelect Chris Topple to Management For For Management Board 5.d Reelect Isabel Ucha to Management Board For For Management 5.e Elect Manuel Bento to Management Board For For Management 5.f Elect Benoit van den Hove to For For Management Management Board 6 Ratify Ernst & Young Accountants LLP For For Management as Auditors 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- EXOR NV Ticker: EXO Security ID: N3140A107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Board Report (Non-Voting) None None Management 2.b Approve Remuneration Report For For Management 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Dividend Policy 2.e Approve Dividends For For Management 3.a Ratify Deloitte Accountants B.V. as For For Management Auditors 3.b Amend Remuneration Policy For Abstain Management 4.a Approve Discharge of Executive Director For For Management 4.b Approve Discharge of Non-Executive For For Management Directors 5.a Reelect John Elkann as Executive For For Management Director 6.a Elect Nitin Nohria as Non-Executive For For Management Director 6.b Elect Sandra Dembeck as Non-Executive For For Management Director 6.c Elect Tiberto Ruy Brandolini d'Adda as For For Management Non-Executive Director 6.d Reelect Marc Bolland as Non-Executive For For Management Director 6.e Reelect Melissa Bethell as For For Management Non-Executive Director 6.f Reelect Laurence Debroux as For For Management Non-Executive Director 6.g Reelect Axel Dumas as Non-Executive For For Management Director 6.h Reelect Ginevra Elkann as For For Management Non-Executive Director 6.i Reelect Alessandro Nasi as For For Management Non-Executive Director 7.a Authorize Repurchase of Shares For For Management 7.b Approve Cancellation of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPE Security ID: G40712211 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # 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 Richard Mully as Director For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Elect Dan Nicholson as Director For For Management 8 Re-elect Charles Philipps as Director For For Management 9 Elect Mark Anderson as Director For For Management 10 Re-elect Nick Hampton as Director For For Management 11 Re-elect Vicky Jarman as Director For For Management 12 Re-elect Alison Rose as Director For For Management 13 Elect Emma Woods as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Increase in the Maximum For For Management Aggregate Amount of Fees Payable to the Non-Executive Directors 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 -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: BE0003797140 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Approve Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5.1 Receive Information on Resignation of None None Management Jocelyn Lefebvre as Director 5.2 Receive Information on End of Mandate None None Management of Gerald Frere, Antoinette d'Aspremont Lynden and Marie Polet as Directors 5.3.1 Elect Mary Meaney as Independent For For Management Director 5.3.2 Elect Christian Van Thill as For For Management Independent Director 5.4.1 Reelect Paul Desmarais, Jr. as Director For For Management 5.4.2 Reelect Cedric Frere as Director For Against Management 5.4.3 Reelect Segolene Gallienne - Frere as For Against Management Director 6 Approve Remuneration Report For For Management 7.1 Receive Special Board Report Re: None None Management Article 7:227 of the Company Code with Respect to the Guarantees in Item 7.2 7.2 Approve Guarantee to Acquire Shares For For Management under Long Term Incentive Plan 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: BE0003797140 Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J112 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: JUL 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Haleon Group from the GSK Group 2 Approve the Related Party Transaction For For Management Arrangements -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: G3910J179 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Julie Brown as Director For For Management 4 Elect Vishal Sikka as Director For For Management 5 Elect Elizabeth McKee Anderson as For For Management Director 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Hal Barron as Director For For Management 10 Re-elect Anne Beal as Director For For Management 11 Re-elect Harry Dietz as Director For For Management 12 Re-elect Jesse Goodman as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Approve Amendments to the Remuneration For For Management Policy 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: HLUN.B Security ID: K4406L137 Meeting Date: MAR 21, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 0.58 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.1 Reelect Lars Soren Rasmussen as For For Management Director 5.2 Reelect Lene Skole-Sorensen as Director For For Management 5.3 Reelect Lars Erik Holmqvist as Director For Abstain Management 5.4 Reelect Jeffrey Berkowitz as Director For For Management 5.5 Reelect Jeremy Max Levin as Director For Abstain Management 5.6 Reelect Dorothea Wenzel as Director For For Management 5.7 Reelect Santiago Arroyo as Director For For Management 5.8 Elect Jakob Riis as New Director For For Management 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 million for Chairman, DKK 800,000 for Vice Chairman and DKK 400,000 for Other Directors; Approve Fees for Committee Work 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.3 Purchase of Properties Close to Lumsas Against Against Shareholder Factory to Ensure Health, Safety and Good Relations with Local Community 8.4 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- HAL TRUST Ticker: HAL Security ID: G45584102 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board of None None Management HAL Holding N.V. 2.b Receive Report of Supervisory Board of None None Management HAL Holding N.V. 2.c Approve Financial Statements of HAL For For Management Holding N.V. 2.d Approve Dividends of EUR 5.00 Per Share For For Management 2.e Amend Articles Re: Increase the For For Management Maximum Number of Issued Shares 2.f Reelect M.E. Harris as Supervisory For Against Management Board Member 2.g Approve Discharge of Executive Board For For Management 2.h Approve Discharge of Supervisory Board For For Management 2.i Approve Increase of the Remuneration For For Management per Supervisory Board Member 3 Accept Financial Statements of HAL For For Management Trust 4 Approve Dividends of EUR 5.00 Per For For Management Share to HAL Trust Shareholders 5 Receive Report of the Trust Committee None None Management 6 Transact Other Business (Non-Voting) None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Executive Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends For For Management 1.f Approve Discharge of Executive For For Management Directors 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3.a Reelect M.R. de Carvalho to For For Management Supervisory Board 3.b Reelect R.L. Ripley to Supervisory For For Management Board 3.c Elect B. Pardo to Supervisory Board For For Management 3.d Elect L.J. Hijmans van den Bergh to For For Management Supervisory Board 4 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Tomozoe, Masanao For For Management 1.4 Elect Director Goto, Masahiko For For Management 1.5 Elect Director Ieta, Yasushi For For Management 1.6 Elect Director Nishiguchi, Shiro For For Management 1.7 Elect Director Maruyama, Satoru For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihara, Hiroaki For For Management 1.2 Elect Director Abe, Yasuyuki For For Management 1.3 Elect Director Hasegawa, Takayo For For Management 1.4 Elect Director Nishimura, Mika For For Management 1.5 Elect Director Sato, Mototsugu For For Management 1.6 Elect Director Ikeda, Eiichiro For For Management 1.7 Elect Director Hiroka, Ryo For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Geraldine Buckingham as Director For For Management 3b Elect Georges Elhedery as Director For For Management 3c Elect Kalpana Morparia as Director For For Management 3d Re-elect Rachel Duan as Director For For Management 3e Re-elect Dame Carolyn Fairbairn as For For Management Director 3f Re-elect James Forese as Director For For Management 3g Re-elect Steven Guggenheimer as For For Management Director 3h Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3i Re-elect Eileen Murray as Director For For Management 3j Re-elect David Nish as Director For For Management 3k Re-elect Noel Quinn as Director For For Management 3l Re-elect Mark Tucker as Director For For Management 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 UK 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 Approve Share Repurchase Contract For For Management 13 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Revisit the "State Deduction" Applied Against Against Shareholder to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" 17 Devise, Implement and Report Quarterly Against Against Shareholder on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses 18 Devise and Implement a Long-Term and Against Against Shareholder Stable Dividend Policy -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Preamble and Heading of the For For Management Preliminary Title of the Bylaws 6 Amend Articles Re: Corporate Structure For For Management of the Iberdola Group 7 Amend Article 8 Re: Internal For For Management Regulations and Compliance System 8 Approve Engagement Dividend For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Scrip Dividends For For Management 11 Approve Scrip Dividends For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Advisory Vote on Remuneration Report For For Management 14 Approve Restricted Stock Plan For For Management 15 Reelect Maria Helena Antolin Raybaud For For Management as Director 16 Ratify Appointment of and Elect For For Management Armando Martinez Martinez as Director 17 Reelect Manuel Moreu Munaiz as Director For For Management 18 Reelect Sara de la Rica Goiricelaya as For For Management Director 19 Reelect Xabier Sagredo Ormaza as For For Management Director 20 Reelect Jose Ignacio Sanchez Galan as For For Management Director 21 Fix Number of Directors at 14 For For Management 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # 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 None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.c Receive Board's Proposal on Allocation None None Management of Income and Dividends 8 Receive President's Report None None Management 9a Accept Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 7.25 per Share 9c.1 Approve Discharge of Fredrik Lundberg For For Management 9c.2 Approve Discharge of Par Boman For For Management 9c.3 Approve Discharge of Christian Caspar For For Management 9c.4 Approve Discharge of Marika Fredriksson For For Management 9c.5 Approve Discharge of Bengt Kjell For For Management 9c.6 Approve Discharge of Annika Lundius For For Management 9c.7 Approve Discharge of Katarina Martinso For For Management 9c.8 Approve Discharge of Lars Pettersson For For Management 9c.9 Approve Discharge of Helena Stjernholm For For Management 9c.10 Approve Discharge of Helena Stjernholm For For Management as Managing Director 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 1.4 Million for Vice Chair and SEK 685,000 for Other Directors 12.a Reelect Par Boman as Director For Against Management 12.b Reelect Christian Caspar as Director For For Management 12.c Reelect Marika Fredriksson as Director For For Management 12.d Reelect Bengt Kjell as Director For For Management 12.e Reelect Fredrik Lundberg as Director For Against Management 12.f Reelect Katarina Martinson as Director For For Management 12.g Reelect Lars Pettersson as Director For For Management 12.h Reelect Helena Stjernholm as Director For For Management 12.i Reelect Fredrik Lundberg as Board Chair For Against Management 13 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte as Auditors For For Management 16 Approve Remuneration Report For Against Management 17 Approve Performance Share Matching Plan For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Report of Supervisory Board None None Management (Non-Voting) 2C Approve Remuneration Report For For Management 2D Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Dividend and None None Management Distribution Policy 3B Approve Dividends For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. (KPMG) as For For Management Auditors 6 Reelect Tanate Phutrakul to Executive For For Management Board 7A Elect Alexandra Reich to Supervisory For For Management Board 7B Elect Karl Guha to Supervisory Board For For Management 7C Reelect Herna Verhagen to Supervisory For For Management Board 7D Reelect Mike Rees to Supervisory Board For For Management 8A Grant Board Authority to Issue Shares For For Management Up to 40 Percent of Issued Capital 8B 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 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority Under Item 9 -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W5R777115 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Remuneration Report For Against Management 10.A Approve Discharge of Gunnar Brock For For Management 10.B Approve Discharge of Johan Forssell For For Management 10.C Approve Discharge of Magdalena Gerger For For Management 10.D Approve Discharge of Tom Johnstone For For Management 10.E Approve Discharge of Isabelle Kocher For For Management 10.F Approve Discharge of Sven Nyman For For Management 10.G Approve Discharge of Grace Reksten For For Management Skaugen 10.H Approve Discharge of Hans Straberg For For Management 10.I Approve Discharge of Jacob Wallenberg For For Management 10.J Approve Discharge of Marcus Wallenberg For For Management 10.K Approve Discharge of Sara Ohrvall For For Management 11 Approve Allocation of Income and For For Management Dividends of SEK 4.40 Per Share 12.A Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12.B Determine Number of Auditors (1) and For For Management Deputy Auditors 13.A Approve Remuneration of Directors in For For Management the Amount of SEK 3.2 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work 13.B Approve Remuneration of Auditors For For Management 14.A Reelect Gunnar Brock as Director For For Management 14.B Reelect Johan Forssell as Director For For Management 14.C Reelect Magdalena Gerger as Director For For Management 14.D Reelect Tom Johnstone as Director For For Management 14.E Reelect Isabelle Kocher as Director For For Management 14.F Reelect Sven Nyman as Director For For Management 14.G Reelect Grace Reksten Skaugen as For Against Management Director 14.H Reelect Hans Straberg as Director For For Management 14.I Reelect Jacob Wallenberg as Director For For Management 14.J Reelect Marcus Wallenberg as Director For Against Management 14.K Reelect Sara Ohrvall as Director For For Management 15 Reelect Jacob Wallenberg as Board Chair For For Management 16 Ratify Deloitte as Auditor For For Management 17.A Approve Performance Share Matching For For Management Plan (LTVR) for Employees within Investor 17.B Approve Performance Share Matching For For Management Plan (LTVR) for Employees within Patricia Industries 18.A Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18.B Approve Equity Plan (LTVR) Financing For For Management Through Transfer of Shares to Participants 19 Close Meeting None None Management -------------------------------------------------------------------------------- JAPAN TOBACCO, INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 113 2.1 Elect Director Iwai, Mutsuo For For Management 2.2 Elect Director Okamoto, Shigeaki For For Management 2.3 Elect Director Terabatake, Masamichi For For Management 2.4 Elect Director Hirowatari, Kiyohide For For Management 2.5 Elect Director Nakano, Kei For For Management 2.6 Elect Director Koda, Main For For Management 2.7 Elect Director Nagashima, Yukiko For For Management 2.8 Elect Director Kitera, Masato For For Management 2.9 Elect Director Shoji, Tetsuya For For Management 3.1 Appoint Statutory Auditor Kashiwakura, For For Management Hideaki 3.2 Appoint Statutory Auditor Hashimoto, For For Management Tsutomu 3.3 Appoint Statutory Auditor Taniuchi, For Against Management Shigeru 3.4 Appoint Statutory Auditor Inada, Nobuo For For Management 3.5 Appoint Statutory Auditor Yamashina, For For Management Hiroko 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors, Restricted Stock Plan and Performance Share Plan 5 Amend Articles to Introduce Provision Against For Shareholder on Management of Subsidiaries 6 Amend Articles to Prohibit Against Against Shareholder Appointments of Officials of Japan Tobacco or its Affiliated Companies to the Board of Japan Tobacco's Listed Subsidiary 7 Amend Articles to Ban Borrowing and Against Against Shareholder Lending with Japan Tobacco's Listed Subsidiary via Cash Management System 8 Initiate Share Repurchase Program Against Against Shareholder -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: JARB Security ID: G50736100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: # 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 David Hsu as Director For Against Management 4 Re-elect Adam Keswick as Director For Against Management 5 Re-elect Anthony Nightingale as For Against Management Director 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong as Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 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 Yamamoto, Hiroaki For For Management 2.5 Elect Director Nakano, Tetsuya 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 2.9 Elect Director Yoshioka, Michifumi For For Management 3 Appoint Statutory Auditor Komura, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36.5 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Isozaki, Yoshinori For For Management 3.2 Elect Director Nishimura, Keisuke For For Management 3.3 Elect Director Miyoshi, Toshiya For For Management 3.4 Elect Director Minakata, Takeshi For For Management 3.5 Elect Director Tsuboi, Junko For For Management 3.6 Elect Director Mori, Masakatsu For For Management 3.7 Elect Director Yanagi, Hiroyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Shiono, Noriko For For Management 3.10 Elect Director Rod Eddington For For Management 3.11 Elect Director George Olcott For For Management 3.12 Elect Director Katanozaka, Shinya For For Management 4.1 Appoint Statutory Auditor Ishikura, For For Management Toru 4.2 Appoint Statutory Auditor Ando, Yoshiko For For Management -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For Against Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Creation of EUR 32.2 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 16.1 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Affiliation Agreement with For For Management Knorr-Bremse Systeme fuer Nutzfahrzeuge GmbH -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R.W.O. Jakobs as President / For For Management Chief Executive Officer and Member of the Management Board -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends For For Management 2. Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For Against Management 2.f Approve Discharge of Supervisory Board For For Management 3 Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Reelect M.E. Doherty to Supervisory For For Management Board 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2024 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for the Financial Year 2025 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LE LUNDBERGFORETAGEN AB Ticker: LUND.B Security ID: W54114108 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Discharge of Board and For For Management President 9.c Approve Allocation of Income and For For Management Dividends of SEK 4.00 Per Share 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.05 Million for Chairman and SEK 350,000 for other Directors; Approve Remuneration of Auditors 12 Relect Carl Bennet, Louise Lindh, For Against Management Fredrik Lundberg, Katarina Martinson, Sten Peterson, Lars Pettersson and Bo Selling (Chair) as Directors; Elect Sofia Frandberg and Krister Mattsson as New Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- MAINSTREET EQUITY CORP. Ticker: MEQ Security ID: 560915100 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Navjeet (Bob) S. Dhillon For Withhold Management 2.2 Elect Director Joseph B. Amantea For Withhold Management 2.3 Elect Director Ron B. Anderson For For Management 2.4 Elect Director Karanveer V. Dhillon For Withhold Management 2.5 Elect Director Richard Grimaldi For For Management 2.6 Elect Director John Irwin For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Ticker: TIGO Security ID: L6388G134 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at Ten For For Management 7 Reelect Jose Antonio Rios Garcia as For For Management Director 8 Reelect Bruce Churchill as Director For For Management 9 Reelect Tomas Eliasson as Director For For Management 10 Reelect Pernille Erenbjerg as Director For For Management 11 Reelect Mauricio Ramos as Director For For Management 12 Elect Maria Teresa Arnal as Director For For Management 13 Elect Blanca Trevino De Vega as For For Management Director 14 Elect Thomas Reynaud as Director For For Management 15 Elect Nicolas Jaeger as Director For For Management 16 Elect Michael Golan as Director For For Management 17 Reelect Jose Antonio Rios Garcia as For For Management Board Chairman 18 Approve Remuneration of Directors For For Management 19 Approve Ernst & Young S.A., Luxembourg For For Management as Auditors and Authorize Board to Fix Their Remuneration 20 Approve Procedure on Appointment of For For Management Nomination Committee and Determination of Assignment of Nomination Committee 21 Approve Share Repurchase Plan For For Management 22 Approve Remuneration Report For For Management 23 Approve Senior Management Remuneration For For Management Policy 24 Approve Share-Based Incentive Plans For For Management 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Increase Authorized Share Capital and For For Management Amend Articles of Association 3 Approve Renewal of the Authorization For For Management Granted to the Board of Directors to Issue New Shares and Amend Articles of Association 4 Receive and Approve Directors' Special For For Management Report and Grant Power to Remove or Limit the Preferential Subscription Right 5 Approve Full Restatement of the For For Management Articles of Incorporation -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 2.1 Elect Director Kakiuchi, Takehiko For For Management 2.2 Elect Director Nakanishi, Katsuya For For Management 2.3 Elect Director Tanaka, Norikazu For For Management 2.4 Elect Director Kashiwagi, Yutaka For For Management 2.5 Elect Director Nochi, Yuzo For For Management 2.6 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Akiyama, Sakie For For Management 2.9 Elect Director Sagiya, Mari For For Management 3 Appoint Statutory Auditor Murakoshi, For For Management Akira 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 5 Amend Articles to Disclose Greenhouse Against Against Shareholder Gas Emission Reduction Targets Aligned with Goals of Paris Agreement 6 Amend Articles to Disclose Evaluation Against Against Shareholder concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabunaka, Mitoji For For Management 1.2 Elect Director Watanabe, Kazunori For For Management 1.3 Elect Director Koide, Hiroko For For Management 1.4 Elect Director Kosaka, Tatsuro For For Management 1.5 Elect Director Yanagi, Hiroyuki For For Management 1.6 Elect Director Egawa, Masako For For Management 1.7 Elect Director Matsuyama, Haruka For For Management 1.8 Elect Director Uruma, Kei For For Management 1.9 Elect Director Kawagoishi, Tadashi For For Management 1.10 Elect Director Masuda, Kuniaki For For Management 1.11 Elect Director Nagasawa, Jun For For Management 1.12 Elect Director Takeda, Satoshi For For Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Anke Groth as Director For For Management 6 Elect Saki Macozoma as Director For For Management 7 Re-elect Svein Richard Brandtzaeg as For For Management Director 8 Re-elect Sue Clark as Director For For Management 9 Re-elect Andrew King as Director For For Management 10 Re-elect Mike Powell as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Dame Angela Strank as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Re-elect Stephen Young 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # 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 Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Elect Ian Livingston as Director For For Management 9 Elect Iain Mackay as Director For For Management 10 Elect Anne Robinson as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Martha Wyrsch as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Climate Transition Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Approve Scrip Dividend Scheme For For Management 23 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 20, 2023 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 2.95 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chair 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 Patrick Aebischer as Director For For Management 4.1.g Reelect Kimberly Ross as Director For For Management 4.1.h Reelect Dick Boer as Director For For Management 4.1.i Reelect Dinesh Paliwal as Director For For Management 4.1.j Reelect Hanne Jimenez de Mora as For For Management Director 4.1.k Reelect Lindiwe Sibanda as Director For For Management 4.1.l Reelect Chris Leong as Director For For Management 4.1.m Reelect Luca Maestri as Director For For Management 4.2.1 Elect Rainer Blair as Director For For Management 4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management as Director 4.3.1 Reappoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Reappoint Patrick Aebischer as Member For For Management of the Compensation Committee 4.3.3 Reappoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Reappoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72 Million 6 Approve CHF 8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7.1 Amend Articles Re: General Meeting For For Management (Incl. Virtual-Only or Hybrid Shareholder Meetings) 7.2 Amend Articles of Association For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hamada, Toshihiko For For Management 2.2 Elect Director Nagata, Kenji For For Management 2.3 Elect Director Thomas Scott Kallman For For Management 2.4 Elect Director Eduardo Gil Elejoste For For Management 2.5 Elect Director Hara, Miri For For Management 2.6 Elect Director Nagasawa, Katsumi For For Management 2.7 Elect Director Miyatake, Masako For For Management 2.8 Elect Director Nakajima, Hideo For For Management 2.9 Elect Director Yamaji, Katsuhito For For Management 3 Appoint Statutory Auditor Wataru, For For Management Satoshi -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 2.2 Appoint Statutory Auditor Takahashi, For For Management Kanae 2.3 Appoint Statutory Auditor Kanda, Hideki For For Management 2.4 Appoint Statutory Auditor Kashima, For For Management Kaoru -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 07, 2023 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 3.20 per Share 4 Approve CHF 63.1 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 Amend Articles Re: Electronic For For Management Participation; Virtual-Only Shareholder Meetings 6.2 Amend Articles of Association For For Management 6.3 Amend Articles of Association For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.8 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 90 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chair 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Patrice Bula as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Bridgette Heller as Director For For Management 8.7 Reelect Daniel Hochstrasser as Director For For Management 8.8 Reelect Frans van Houten as Director For For Management 8.9 Reelect Simon Moroney as Director For For Management 8.10 Reelect Ana de Pro Gonzalo as Director For For Management 8.11 Reelect Charles Sawyers as Director For For Management 8.12 Reelect William Winters as Director For For Management 8.13 Elect John Young as Director For For Management 9.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 9.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 9.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 10 Ratify KPMG AG as Auditors For For Management 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # 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 3 Per Share 3.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 3.2 Approve Remuneration Statement For Did Not Vote 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 Erik Hagen as Director For Did Not Vote Management 6.2 Reelect Liselott Kilaas as Director For Did Not Vote Management 6.3 Reelect Peter Agnefjall as Director For Did Not Vote Management 6.4 Reelect Anna Mossberg as Director For Did Not Vote Management 6.5 Reelect Christina Fagerberg as Director For Did Not Vote Management 6.6 Reelect Rolv Erik Ryssdal as Director For Did Not Vote Management 6.7 Reelect Caroline Hagen Kjos as Director For Did Not Vote Management 7 Reelect Stein Erik Hagen as Board For Did Not Vote Management Chairman 8 Reelect Nils-Henrik Pettersson as For Did Not Vote Management Members of Nominating Committee 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Nominating For Did Not Vote Management Committee 11 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Takagi, Shuichi For For Management 1.5 Elect Director Makino, Yuko For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Tojo, Noriko For For Management 1.8 Elect Director Inoue, Makoto For For Management 1.9 Elect Director Matsutani, Yukio For For Management 1.10 Elect Director Sekiguchi, Ko For For Management 1.11 Elect Director Aoki, Yoshihisa For For Management 1.12 Elect Director Mita, Mayo For For Management 1.13 Elect Director Kitachi, Tatsuaki For For Management -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Andre Desmarais For Against Management 1.4 Elect Director Paul Desmarais, Jr. For Against Management 1.5 Elect Director Gary A. Doer For For Management 1.6 Elect Director Anthony R. Graham For For Management 1.7 Elect Director Sharon MacLeod For For Management 1.8 Elect Director Paula B. Madoff For For Management 1.9 Elect Director Isabelle Marcoux For For Management 1.10 Elect Director Christian Noyer For For Management 1.11 Elect Director R. Jeffrey Orr For For Management 1.12 Elect Director T. Timothy Ryan, Jr. For For Management 1.13 Elect Director Siim A. Vanaselja For For Management 1.14 Elect Director Elizabeth D. Wilson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Executive For For Management Directors 6 Approve Discharge of Non-Executive For For Management Directors 7 Approve Remuneration Policy for For For Management Executive and Non-Executive Directors 8 Elect Sharmistha Dubey as For For Management Non-Executive Director 9.1 Reelect JP Bekker as Non-Executive For For Management Director 9.2 Reelect D Meyer as Non-Executive For For Management Director 9.3 Reelect SJZ Pacak as Non-Executive For For Management Director 9.4 Reelect JDT Stofberg as Non-Executive For For Management Director 10 Ratify Deloitte Accountants B.V. as For For Management Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 12 Authorize Repurchase of Shares For For Management 13 Approve Reduction in Share Capital For For Management Through Cancellation of Shares 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: RED Security ID: E42807110 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6 Change Company Name and Amend Article For For Management 1 Accordingly 7.1 Amend Articles of General Meeting For For Management Regulations Re: Purpose and Validity of the Regulations, Competences, Shareholders' Rights and Right to Attendance 7.2 Amend Articles of General Meeting For For Management Regulations Re: Proxy, Issuance of Votes Via Telematic Means 7.3 Amend Article 15 of General Meeting For For Management Regulations Re: Constitution, Deliberation and Adoption of Resolutions 8 Reelect Jose Juan Ruiz Gomez as For For Management Director 9.1 Approve Remuneration Report For For Management 9.2 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive Corporate Governance Report None None Management 12 Receive Sustainability Report for FY None None Management 2022 13 Receive Sustainability Plan for FY None None Management 2023-2025 -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: FR0000120578 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # 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 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: FR0000121972 Meeting Date: MAY 04, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning 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 Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 8 Approve Remuneration Policy of Peter For For Management Herweck, CEO since May 4, 2023 9 Approve Remuneration Policy of For For Management Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.8 Million 11 Approve Remuneration Policy of For For Management Directors 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Gregory Spierkel as Director For For Management 14 Reelect Lip-Bu Tan as Director For For Management 15 Elect Abhay Parasnis as Director For For Management 16 Elect Giulia Chierchia as Director For For Management 17 Approve Company's Climate Transition For For Management Plan 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 23 Authorize Capital Increase of up to 9. For For Management 81 Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: G80827101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Elect Wael Sawan as Director For For Management 5 Elect Cyrus Taraporevala as Director For For Management 6 Elect Sir Charles Roxburgh as Director For For Management 7 Elect Leena Srivastava as Director For For Management 8 Re-elect Sinead Gorman as Director For For Management 9 Re-elect Dick Boer as Director For For Management 10 Re-elect Neil Carson as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Jane Lute as Director For For Management 13 Re-elect Catherine Hughes as Director For For Management 14 Re-elect Sir Andrew Mackenzie as For For Management Director 15 Re-elect Abraham Schot as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Off-Market Purchase of For For Management Ordinary Shares 22 Authorise UK Political Donations and For For Management Expenditure 23 Adopt New Articles of Association For For Management 24 Approve Share Plan For For Management 25 Approve the Shell Energy Transition For For Management Progress 26 Request Shell to Align its Existing Against Against Shareholder 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32 2.1 Elect Director Ueda, Teruhisa For For Management 2.2 Elect Director Yamamoto, Yasunori For For Management 2.3 Elect Director Watanabe, Akira For For Management 2.4 Elect Director Maruyama, Shuzo For For Management 2.5 Elect Director Wada, Hiroko For For Management 2.6 Elect Director Hanai, Nobuo For For Management 2.7 Elect Director Nakanishi, Yoshiyuki For For Management 2.8 Elect Director Hamada, Nami For For Management 3.1 Appoint Statutory Auditor Koyazaki, For For Management Makoto 3.2 Appoint Statutory Auditor Hayashi, Yuka For For Management -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 142.5 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Chia Chin Seng For For Management 3.2 Elect Director Ichijo, Kazuo For For Management 3.3 Elect Director Katsumaru, Mitsuhiro For For Management 3.4 Elect Director Sakakibara, Sadayuki For For Management 3.5 Elect Director Wada, Hiromi For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7.1 Elect Werner Brandt to the Supervisory For For Management Board 7.2 Elect Regina Dugan to the Supervisory For For Management Board 7.3 Elect Keryn Lee James to the For For Management Supervisory Board 7.4 Elect Martina Merz to the Supervisory For For Management Board 7.5 Elect Benoit Potier to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Matthias Zachert to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 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 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rupert Soames as Director For For Management 6 Re-elect Erik Engstrom as Director For For Management 7 Re-elect Jo Hallas as Director For For Management 8 Re-elect John Ma as Director For For Management 9 Re-elect Katarzyna Mazur-Hofsaess as For For Management Director 10 Re-elect Rick Medlock as Director For For Management 11 Re-elect Deepak Nath as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Marc Owen as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Re-elect Angie Risley as Director For For Management 16 Re-elect Bob White as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # 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 Richard Howes as Director For For Management 5 Elect Clare Scherrer as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Pam Cheng as Director For For Management 8 Re-elect Dame Ann Dowling as Director For For Management 9 Re-elect Karin Hoeing as Director For For Management 10 Re-elect Paul Keel as Director For For Management 11 Re-elect William Seeger as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Noel Tata as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hatanaka, Yoshihiko For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Akiyama, Sakie For For Management 1.6 Elect Director Wendy Becker For For Management 1.7 Elect Director Kishigami, Keiko For For Management 1.8 Elect Director Joseph A. Kraft Jr For For Management 1.9 Elect Director Neil Hunt For For Management 1.10 Elect Director William Morrow For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Receive Report on Company's Activities None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.70 Per Share 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Remuneration Statement For Did Not Vote Management (Advisory Vote) 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve NOK 32.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 11 Amend Articles Re: Company Shares; For Did Not Vote Management General Meeting; Participation at General Meeting 12.1 Authorize Share Repurchase Program For Did Not Vote Management 12.2 Approve Creation of NOK 233 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12.3 Authorize Board to Raise Subordinated For Did Not Vote Management Loans 13.1 Reelect Didrik Munch as Director For Did Not Vote Management 13.2 Reelect Christel Elise Borge as For Did Not Vote Management Director 13.3 Reelect Karin Bing Orgland as Director For Did Not Vote Management 13.4 Reelect Marianne Bergmann Roren as For Did Not Vote Management Director 13.5 Elect Jarle Roth as New Director For Did Not Vote Management 13.6 Reelect Martin Skancke as Director For Did Not Vote Management 13.7 Reelect Fredrik Atting as Director For Did Not Vote Management 13.8 Reelect Didrik Munch as Board Chairman For Did Not Vote Management 14.1 Reelect Nils Bastiansen as Member of For Did Not Vote Management the Nomination Committee 14.2 Reelect Anders Gaarud as Member of the For Did Not Vote Management Nomination Committee 14.3 Reelect Liv Monica Stubholt as Member For Did Not Vote Management of the Nomination Committee 14.4 Reelect Lars Jansen Viste as Member of For Did Not Vote Management the Nomination Committee 14.5 Elect Nils Bastiansen as Chair of For Did Not Vote Management Nominating Committee 15.1 Approve Remuneration of Directors For Did Not Vote Management 15.2 Approve Remuneration of Board For Did Not Vote Management Committees 15.3 Approve Remuneration of Nominating For Did Not Vote Management Committee 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 41 2.1 Elect Director Ono, Makiko For For Management 2.2 Elect Director Shekhar Mundlay For For Management 2.3 Elect Director Naiki, Hachiro For For Management 2.4 Elect Director Peter Harding For For Management 2.5 Elect Director Miyamori, Hiroshi For For Management 2.6 Elect Director Inoue, Yukari For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamazaki, Yuji 3.2 Elect Director and Audit Committee For For Management Member Masuyama, Mika 3.3 Elect Director and Audit Committee For For Management Member Mimura, Mariko 4 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Irene Dorner as Director For For Management 4 Re-elect Robert Noel as Director For For Management 5 Re-elect Jennie Daly as Director For For Management 6 Re-elect Chris Carney as Director For For Management 7 Re-elect Humphrey Singer as Director For For Management 8 Re-elect Lord Jitesh Gadhia as Director For For Management 9 Re-elect Scilla Grimble as Director For For Management 10 Elect Mark Castle as Director For For Management 11 Elect Clodagh Moriarty 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 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Approve Sharesave Plan For For Management 22 Approve Renewal and Amendments to the For For Management Share Incentive Plan 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawai, Toshiki For For Management 1.2 Elect Director Sasaki, Sadao For For Management 1.3 Elect Director Nunokawa, Yoshikazu For For Management 1.4 Elect Director Sasaki, Michio For For Management 1.5 Elect Director Eda, Makiko For For Management 1.6 Elect Director Ichikawa, Sachiko For For Management 2.1 Appoint Statutory Auditor Tahara, For For Management Kazushi 2.2 Appoint Statutory Auditor Nanasawa, For For Management Yutaka 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 -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: FR0000120271 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # 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 3.81 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 Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Mark Cutifani as Director For For Management 8 Elect Dierk Paskert as Director For For Management 9 Elect Anelise Lara as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition Plan 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly A Align Targets for Indirect Scope 3 Against Against Shareholder Emissions with the Paris Climate Agreement (Advisory) -------------------------------------------------------------------------------- TRICON RESIDENTIAL INC. Ticker: TCN Security ID: 89612W102 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Berman For For Management 1b Elect Director Gary Berman For For Management 1c Elect Director Frank Cohen For For Management 1d Elect Director Camille Douglas For For Management 1e Elect Director Renee L. Glover For For Management 1f Elect Director Ira Gluskin For For Management 1g Elect Director J. Michael Knowlton For For Management 1h Elect Director Sian M. Matthews For For Management 1i Elect Director Geoff Matus For For Management 1j Elect Director Peter D. Sacks For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # 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 Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Adrian Hennah as Director For For Management 6 Re-elect Alan Jope as Director For For Management 7 Re-elect Andrea Jung as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Ruby Lu as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Feike Sijbesma as Director For For Management 14 Elect Nelson Peltz as Director For For Management 15 Elect Hein Schumacher 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 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VERALLIA SA Ticker: VRLA Security ID: FR0013447729 Meeting Date: APR 25, 2023 Meeting Type: Annual/Special Record Date: APR 21, 2023 # 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 1.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Michel Giannuzzi as Director For For Management 6 Reelect Virginie Helias as Director For For Management 7 Reelect BW Gestao de Investimentos For For Management Ltda (BWGI) as Director 8 Reelect Cecile Tandeau de Marsac as For For Management Director 9 Reelect Brasil Warrant Administracao For For Management de Bens e Empresas S.A.(BWSA) as Director 10 Reelect Bpifrance Investissement as For For Management Director 11 Reelect Marie-Jose Donsion as Director For For Management 12 Reelect Pierre Vareille as Director For For Management 13 Approve Remuneration Policy of For For Management Chairman of the Board 14 Approve Remuneration Policy of CEO For For Management 15 Approve Remuneration Policy of For For Management Directors 16 Approve Compensation of Michel For For Management Giannuzzi, Chairman and CEO from January 1, 2022 until May 11, 2022 17 Approve Compensation of Michel For For Management Giannuzzi, Chairman of the Board since May 12, 2022 18 Approve Compensation of Patrice Lucas, For For Management Vice-CEO from February 1, 2022 until May 11, 2022 19 Approve Compensation of Patrice Lucas, For For Management CEO since May 12, 2022 20 Approve Compensation Report of For For Management Corporate Officers 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Capitalization of Reserves For For Management of Up to EUR 82 Million for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 82 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40 Million 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 24-27 30 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 31 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 33 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WENDEL SE Ticker: MF Security ID: FR0000121204 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.20 per Share 4 Approve Transaction with Corporate For Against Management Officers 5 Approve Transaction with For For Management Wendel-Participations SE 6 Ratify Change Location of Registered For For Management Office to 2-4 rue Paul Cezanne, 75008 Paris and Amend Article 4 of Bylaws Accordingly 7 Elect Fabienne Lecorvaisier as For For Management Supervisory Board Member 8 Reelect Gervais Pellissier as For For Management Supervisory Board Member 9 Reelect Humbert de Wendel as For For Management Supervisory Board Member 10 Approve Adjustments made to the 2022 For For Management Remuneration Policy of Chairman of the Management Board 11 Approve Compensation Report For For Management 12 Approve Compensation of Andre For For Management Francois-Poncet, Chairman of the Management Board Until December 1, 2022 13 Approve Compensation of Laurent For For Management Mignon, Chairman of the Management Board Since December 2, 2022 14 Approve Compensation of David Darmon, For For Management Management Board Member 15 Approve Compensation of Nicolas ver For For Management Hulst, Chairman of the Supervisory Board 16 Approve Remuneration Policy of For For Management Chairman of the Management Board 17 Approve Remuneration Policy of For For Management Management Board Members 18 Approve Remuneration Policy of For For Management Supervisory Board Members 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries 21 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plans 22 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities ========================= International Discovery Fund ========================= AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAR 09, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect T. (Thessa) Menssen to For For Management Supervisory Board 3 Elect F. (Frank) Melzer to Supervisory For For Management Board 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # 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 For 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 For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect J. Van Der Zouw to Supervisory For For Management Board 8 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Reappoint Deloitte Accountants B.V. as For For Management Auditors 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 11, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Admission of For For Management Company's Ordinary Shares to Trading on AIM -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABCM Security ID: 000380204 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Re-elect Peter Allen as Director For For Management 6 Re-elect Alan Hirzel as Director For For Management 7 Re-elect Michael Baldock as Director For For Management 8 Re-elect Mara Aspinall as Director For For Management 9 Re-elect Giles Kerr as Director For For Management 10 Re-elect Mark Capone as Director For For Management 11 Re-elect Sally Crawford as Director For For Management 12 Re-elect Bessie Lee as Director For For Management 13 Elect Luba Greenwood 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 Adopt New Articles of Association For For Management 18 Approve Share Repurchase Contracts and For For Management Counterparties -------------------------------------------------------------------------------- ADESSO SE Ticker: ADN1 Security ID: D0077G116 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Reelect Stefanie Kemp to the For For Management Supervisory Board 5.2 Elect Michael Zorc to the Supervisory For For Management Board 6 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Creation of EUR 1.3 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- ADRIATIC METALS PLC Ticker: ADT Security ID: G01117103 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 Julian Barnes as Director For For Management 5 Re-elect Sanela Karic as Director For For Management 6 Reappoint BDO LLP as Auditors For For Management 7 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 8 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 9 Authorise Issue of Equity For For Management 10 Approve Issuance of FY22 Performance For For Management Rights to Paul Cronin 11 Approve Issuance of FY23 Performance For For Management Rights to Paul Cronin 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Aida, Kimikazu For For Management 2.2 Elect Director Suzuki, Toshihiko For For Management 2.3 Elect Director Ugawa, Hiromitsu For For Management 2.4 Elect Director Yap Teck Meng For For Management 2.5 Elect Director Gomi, Hirofumi For For Management 2.6 Elect Director Mochizuki, Mikio For For Management 2.7 Elect Director Iguchi, Isao For For Management 2.8 Elect Director Kado, Kiyoe For For Management -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Mitsuhide For Against Management 1.2 Elect Director Fukuda, Yoshitaka For Against Management 1.3 Elect Director Sato, Masayuki For For Management 1.4 Elect Director Kamiyo, Akira For For Management 1.5 Elect Director Masui, Keiji For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimura, Hitoshi 2.2 Elect Director and Audit Committee For For Management Member Okawa, Keiichiro 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Haruichi -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 14, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Financial Statements and For For Management Statutory Reports for FY 2022 4 Approve Dividends of AED 0.15 Per For For Management Share for FY 2022 5 Approve Remuneration of Directors for For For Management FY 2022 6 Approve Discharge of Directors for FY For For Management 2022 7 Approve Discharge of Auditors for FY For For Management 2022 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2023 9 Elect Directors For Against Management -------------------------------------------------------------------------------- AJ BELL PLC Ticker: AJB Security ID: G01457103 Meeting Date: FEB 08, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # 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 Amend Executive Incentive Plan For For Management 5 Approve Senior Manager Incentive Plan For For Management 6 Approve Final Dividend For For Management 7 Re-elect Baroness Helena Morrissey as For For Management Director 8 Re-elect Michael Summersgill as For For Management Director 9 Elect Peter Birch as Director For For Management 10 Re-elect Roger Stott as Director For For Management 11 Re-elect Evelyn Bourke as Director For For Management 12 Re-elect Eamonn Flanagan as Director For For Management 13 Re-elect Margaret Hassall as Director For For Management 14 Re-elect Simon Turner as Director For For Management 15 Reappoint BDO LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tonianne Dwyer as Director For For Management 2 Elect Siddhartha Kadia as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Reinsertion of Proportional For For Management Takeover Provisions 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 6 Approve Grant of Performance Rights to For For Management Raj Naran 7 Approve Financial Assistance in For For Management Relation to the Acquisition -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wai-Fong Au For For Management 1b Elect Director Angela L. Brown For For Management 1c Elect Director Colin J. Dyer For For Management 1d Elect Director Tony Gaffney For For Management 1e Elect Director Michael J. Gordon For For Management 1f Elect Director Anthony W. Long For For Management 1g Elect Director Diane MacDiarmid For For Management 1h Elect Director Raymond Mikulich For For Management 1i Elect Director Carolyn M. Schuetz For For Management 1j Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Advisory Vote on Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6.1 Elect Frits Dirk van Paasschen as For For Management Director 6.2 Reelect William Connelly as Director For For Management 6.3 Reelect Luis Maroto Camino as Director For For Management 6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 6.5 Reelect Stephan Gemkow as Director For For Management 6.6 Reelect Peter Kuerpick as Director For For Management 6.7 Reelect Xiaoqun Clever as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 Approve Stock Grant Plan 2023-2028 For Against Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Amend Co-Investment Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMS-OSRAM AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 5 Approve Remuneration Policy For For Management 6 Approve Remuneration Report For For Management 7.1 Elect Yen Yen Tan as Supervisory Board For For Management Member 7.2 Elect Andreas Mattes as Supervisory For For Management Board Member 8 Approve Cancellation of Authorized For For Management Capital 2021 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 27.4 Million 10 Approve Creation of EUR 27.4 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Virtual-Only Shareholder For For Management Meetings Until 2026 -------------------------------------------------------------------------------- ARISTON HOLDING NV Ticker: ARIS Security ID: N3945C100 Meeting Date: DEC 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Presentation of Proposed Transaction None None Management 2.b Approve Acquisition of Entire Issued For For Management Share Capital of CENTROTEC Climate Systems (Proposed Transaction) 3.a Elect Guido Krass as Non-Executive For For Management Director 3.b Elect Antonia Di Bella as For For Management Non-Executive Director 4 Amend Articles of Association and For For Management Authorize the Executive Chair and Lawyers of Houthoff to Execute the Deed of Amendment 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ARISTON HOLDING NV Ticker: ARIS Security ID: N3945C100 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Annual Report (Non-Voting) None None Management 2.b Approve Remuneration Report For Against Management 2.c Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.b Approve Dividends For For Management 4.a Approve Discharge of Executive For For Management Directors 4.b Approve Discharge of Non-Executive For For Management Directors 5 Approve Remuneration Policy For For Management 6 Approve Long Term Incentive Plan 2023 For For Management 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 -------------------------------------------------------------------------------- ARITZIA INC. Ticker: ATZ Security ID: 04045U102 Meeting Date: JUL 06, 2022 Meeting Type: Annual Record Date: MAY 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Hill For For Management 1b Elect Director Jennifer Wong For For Management 1c Elect Director Aldo Bensadoun For For Management 1d Elect Director John E. Currie For For Management 1e Elect Director Daniel Habashi For For Management 1f Elect Director David Labistour For For Management 1g Elect Director John Montalbano For For Management 1h Elect Director Marni Payne For For Management 1i Elect Director Glen Senk For For Management 1j Elect Director Marcia Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ARITZIA INC. Ticker: ATZ Security ID: 04045U102 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Hill For For Management 1b Elect Director Jennifer Wong For For Management 1c Elect Director Aldo Bensadoun For For Management 1d Elect Director John Currie For For Management 1e Elect Director Daniel Habashi For For Management 1f Elect Director David Labistour For For Management 1g Elect Director John Montalbano For For Management 1h Elect Director Marni Payne For For Management 1i Elect Director Glen Senk For For Management 1j Elect Director Marcia Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Suzanne Baxter as Director For For Management 5 Re-elect Rita Clifton as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Mandy Gradden as Director For For Management 8 Re-elect Joanne Harris as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Gillian Kent as Director For For Management 11 Re-elect Duncan Painter as Director For For Management 12 Re-elect Charles Song as Director For For Management 13 Re-elect Judy Vezmar as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASIA COMMERCIAL JOINT STOCK BANK Ticker: ACB Security ID: Y0324N101 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Approve Number of Board of Directors For For Management and Supervisory Board Members for the Term 2023-2028 3 Approve Election Regulations on For For Management Election of Board of Directors and Supervisory Board for the Term 2023-2028 1 Elect Tran Hung Huy as Director For For Management 2 Elect Nguyen Thanh Long as Director For For Management 3 Elect Hiep Van Vo as Director For For Management 4 Elect Dinh Thi Hoa as Director For For Management 5 Elect Dang Thu Thuy as Director For For Management 6 Elect Dam Van Tuan as Director For For Management 7 Elect Do Minh Toan as Director For For Management 8 Elect Nguyen Van Hoa as Director For For Management 9 Elect Trinh Bao Quoc as Director For For Management 1 Elect Huynh Nghia Hiep as Supervisory For For Management Board Member 2 Elect Nguyen Thi Minh Lan as For For Management Supervisory Board Member 3 Elect Hoang Ngan as Supervisory Board For For Management Member 1 Approve Report of Board of Directors For For Management for Financial Year 2022 and Plan for Financial Year 2023 2 Approve Report of Supervisory Board For For Management for Financial Year 2022 3 Approve Audited Financial Statements For For Management of Financial Year 2022 4 Approve Income Allocation of Financial For For Management Year 2022 and Income Allocation of Financial Year 2023 5 Approve Issuance of Shares to Pay For For Management Dividends 6 Approve Remuneration of Board of For For Management Directors and Supervisory Board in Financial Year 2023 7 Amend Articles of Association For For Management 8 Approve Meeting Minutes For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # 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 Girish Joshi as Director For For Management 4 Approve S R B C & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAL LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Elect Chetas Gulabbhai Desai as For For Management Director 4 Elect Dhinal Ashvinbhai Shah as For For Management Director -------------------------------------------------------------------------------- AUCTION TECHNOLOGY GROUP PLC Ticker: ATG Security ID: G0623K105 Meeting Date: JAN 26, 2023 Meeting Type: Annual Record Date: JAN 24, 2023 # 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 Breon Corcoran as Director For For Management 4 Re-elect John-Paul Savant as Director For For Management 5 Re-elect Tom Hargreaves as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Morgan Seigler as Director For For Management 8 Re-elect Pauline Reader as Director For For Management 9 Elect Suzanne Baxter as Director For For Management 10 Elect Tamsin Todd as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- AUTO1 GROUP SE Ticker: AG1 Security ID: D0R06D102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2023, for the Review of Interim Financial Statements for Fiscal 2023 and for the Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 5 Approve Remuneration Report For For Management 6 Elect Martine Momboisse to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Policy For Abstain Management 9 Amend Stock Option Plan; Approve For For Management Creation of EUR 6.6 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1R78Z269 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Resolution Regarding Video Recording For For Management of the General Meeting 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Dividends of SEK 7.50 Per Share 10.c1 Approve Discharge of Board Member For For Management Magnus Dybeck 10.c2 Approve Discharge of Board Member For For Management Catharina Eklof 10.c3 Approve Discharge of Board Member For For Management Viktor Fritzen 10.c4 Approve Discharge of Board Member For For Management Jonas Hagstromer 10.c5 Approve Discharge of Board Member Sven For For Management Hagstromer 10.c6 Approve Discharge of Board Member For For Management Linda Hellstrom 10.c7 Approve Discharge of Board Member For For Management Mattias Miksche 10.c8 Approve Discharge of Board Member For For Management Johan Roos 10.c9 Approve Discharge of Board Member For For Management Sofia Sundstrom 10c10 Approve Discharge of Board Member Hans For For Management Toll 10c11 Approve Discharge of Board Member For For Management Leemon Wu 10c12 Approve Discharge of Rikard Josefson For For Management 11 Determine Number of Members of Board For For Management to ten (10) 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 494,000 For Each Director Except Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck 12.2 Approve Remuneration of Directors in For For Management the Amount of SEK 396,000 For Each Director Sven Hagstroer (Chair), Jonas Hagstromer, John Hedberg and Magnus Dybeck 12.3 Approve Remuneration for Chairman of For For Management the Audit, Risk and Capital Committee 12.4 Approve Remuneration for the Audit, For For Management Risk and Capital Committee 12.5 Approve Remuneration for the Credit For For Management Committee 12.6 Approve Remuneration for the For For Management Remuneration Committee 12.7 Approve Remuneration for the IT For For Management Committee 13 Approve Remuneration of Auditors For For Management 14.1 Reelect Magnus Dybeck as Director For For Management 14.2 Reelect Catharina Eklof as Director For For Management 14.3 Reelect Jonas Hagstromer as Director For For Management 14.4 Reelect Sven Hagstromer as Director For For Management 14.5 Reelect Linda Hellstrom as Director For For Management 14.6 Reelect Johan Roos as Director For For Management 14.7 Reelect Sofia Sundstrom as Director For For Management 14.8 Reelect Hans Toll as Director For For Management 14.9 Reelect Leemon Wu Director For For Management 14.10 Elect John Hedberg as New Director For For Management 15 Reelect Sven Hagstromer as Board Chair For For Management 16 Ratify KPMG as Auditors For For Management 17.a Authorize Share Repurchase Program For For Management 17.b Authorize Reissuance of Repurchased For For Management Shares 18 Approve Issuance of up to 10 Percent For For Management of the Company's Share Capital without Preemptive Rights 19 Approve Instructions for Nominating For For Management Committee 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Remuneration Report For For Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BAFANG ELECTRIC (SUZHOU) CO., LTD. Ticker: 603489 Security ID: Y0491Y104 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Partial Raised For For Management Funds Investment Projects and Use of Excess Raised Funds to Replenish Working Capital -------------------------------------------------------------------------------- BALTIC CLASSIFIEDS GROUP PLC Ticker: BCG Security ID: G07167102 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Trevor Mather as Director For For Management 6 Elect Justinas Simkus as Director For For Management 7 Elect Lina Maciene as Director For For Management 8 Elect Simonas Orkinas as Director For For Management 9 Elect Ed Williams as Director For For Management 10 Elect Tom Hall as Director For For Management 11 Elect Kristel Volver as Director For For Management 12 Elect Jurgita Kirvaitiene as Director For For Management 13 Appoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Waiver of Rule 9 of the For For Management Takeover Code 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 Off-Market Purchase of For For Management Ordinary Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 9.1 New/Amended Proposals from Management None Against Management and Supervisory Board 9.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: NOV 10, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 02, 2022 # 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 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 7 Approve Remuneration of Directors For For Management 8 Elect Nathalie Delbreuve as New For For Management Director 9 Amend Articles Re: Set Minimum (SEK For For Management 250 Million) and Maximum (SEK 500 Million) Share Capital; Set Minimum (250 Million) and Maximum (500 Million) Number of Shares 10 Approve Creation of 10 Percent of Pool For For Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: FEB 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of None None Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Amend Articles Re: Set Minimum (SEK For For Management 350 Million) and Maximum (SEK 800 Million) Share Capital; Set Minimum (350 Million) and Maximum (800 Million) Number of Shares 7 Approve Creation of Pool of Capital For For Management with Preemptive Rights -------------------------------------------------------------------------------- BEIJER REF AB Ticker: BEIJ.B Security ID: W14029123 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Madeleine Rydberger as Chairman For For Management of 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 None None Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive CEO's Report None None 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 Dividends of SEK 0.94 Per Share 8.c Approve Remuneration Report For For Management 8.d.1 Approve Discharge of Kate Swann For For Management 8.d.2 Approve Discharge of Per Bertland For For Management 8.d.3 Approve Discharge of Nathalie For For Management Delbreuves 8.d.4 Approve Discharge of Albert Gustafsson For For Management 8.d.5 Approve Discharge of Kerstin Lindvall For For Management 8.d.6 Approve Discharge of Joen Magnusson For For Management 8.d.7 Approve Discharge of Frida Norrbom Sams For For Management 8.d.8 Approve Discharge of William Striebe For For Management 8.d.9 Approve Discharge of Christopher Norbye For For Management 9 Determine Number of Members (8) and For For Management Deputy Members of Board (0) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 840,000 for Chairman and SEK 410,000 for Other Directors; Approve Remuneration for Committee Work 11 Approve Remuneration of Auditors For For Management 12.a Reelect Per Bertland as Director For For Management 12.b Reelect Nathalie Delbreuve as Director For For Management 12.c Reelect Albert Gustafsson as Director For For Management 12.d Reelect Kerstin Lindvall as Director For For Management 12.e Reelect Joen Magnusson as Director For For Management 12.f Reelect Frida Norrbom Sams as Director For For Management 12.g Reelect William Striebe as Director For For Management 12.h Reelect Kate Swann as Director For For Management 12.i Reelect Kate Swann as Board Chair For For Management 13 Ratify Deloitte as Auditors For For Management 14 Approve Creation of Pool of Capital For For Management without Preemptive Rights 15 Approve Stock Option Plan for Key For For Management Employees; Authorize Share Repurchase Program to Finance Equity Plan; Authorize Transfer of up to 1.6 Million Class B Shares in Connection with Incentive Program 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BEIJING CAREER INTERNATIONAL CO. LTD. Ticker: 300662 Security ID: Y0778R103 Meeting Date: MAR 09, 2023 Meeting Type: Special Record Date: MAR 02, 2023 # 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 -------------------------------------------------------------------------------- BEIJING CAREER INTERNATIONAL CO. LTD. Ticker: 300662 Security ID: Y0778R103 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Financial Budget Report For For Management 5 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 6 Approve Annual Report and Summary For For Management 7 Approve Profit Distribution For For Management 8 Approve Remuneration of Directors and For For Management Senior Management Members 9 Approve Remuneration of Supervisors For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Comprehensive Credit Line Bank For For Management Application, Loan Matters and Guarantee Amount as well as Authorization of Board to Handle All Related Matters 12 Approve Forward Foreign Exchange For For Management Transactions and Foreign Exchange Option Business 13 Approve Purchase of Equity For For Shareholder -------------------------------------------------------------------------------- BFF BANK SPA Ticker: BFF Security ID: T1R288116 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Approve Remuneration Policy For For Management 4 Approve Severance Payments Policy For For Management 5 Approve Second Section of the For For Management Remuneration Report 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # 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 Dinesh N Vaswani as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Anita Ramachandran as Director For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: NOV 13, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Anil Harish as Director For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUN 08, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Subscription For For Management Agreement, Grant of Specific Mandate, and Related Transactions 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- BOE VARITRONIX LIMITED Ticker: 710 Security ID: G1223L105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 19, 2023 # 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 Ko Wing Yan, Samantha as Director For For Management 3b Elect Meng Chao as Director For For Management 3c Elect Fung, Yuk Kan Peter as Director For For Management 3d Elect Pang Chunlin as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors 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 -------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Ticker: BPT Security ID: G1636M104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Mazars LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect William Jackson as Director For For Management 7 Re-elect Adam Jones as Director For For Management 8 Re-elect Angeles Garcia-Poveda as For For Management Director 9 Re-elect Carolyn McCall as Director For For Management 10 Re-elect Archie Norman as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Elect Cyrus Taraporevala as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BYTES TECHNOLOGY GROUP PLC Ticker: BYIT Security ID: G1824W104 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 Special Dividend For For Management 5 Elect Andrew Holden as Director For For Management 6 Elect Erika Schraner as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Neil Murphy as Director For For Management 9 Re-elect Mike Phillips as Director For For Management 10 Re-elect Alison Vincent as Director For For Management 11 Re-elect David Maw 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 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 -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: JUN 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ayman Antoun For For Management 1.2 Elect Director Margaret S. (Peg) For For Management Billson 1.3 Elect Director Elise Eberwein For For Management 1.4 Elect Director Michael M. Fortier For For Management 1.5 Elect Director Marianne Harrison For For Management 1.6 Elect Director Alan N. MacGibbon For For Management 1.7 Elect Director Mary Lou Maher For For Management 1.8 Elect Director Francois Olivier For For Management 1.9 Elect Director Marc Parent For For Management 1.10 Elect Director David G. Perkins For For Management 1.11 Elect Director Michael E. Roach For For Management 1.12 Elect Director Patrick M. Shanahan For For Management 1.13 Elect Director Andrew J. Stevens For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAIRN HOMES PLC Ticker: C5H Security ID: G1858L107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 07, 2023 # 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 4a Re-elect John Reynolds as Director For For Management 4b Re-elect Michael Stanley as Director For For Management 4c Re-elect Shane Doherty as Director For For Management 4d Re-elect Gary Britton as Director For For Management 4e Re-elect Giles Davies as Director For For Management 4f Re-elect Linda Hickey as Director For For Management 4g Re-elect Alan McIntosh as Director For For Management 4h Re-elect Orla O'Gorman as Director For For Management 4i Re-elect Julie Sinnamon as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 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 Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 11 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANCOM SE Ticker: COK Security ID: D8238N102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Supervisory Board For For Management Meetings 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10 Elect Swantje Schulze to the For For Management Supervisory Board 11 Approve Creation of EUR 7.1 Million For For Management Pool of Authorized Capital I with or without Exclusion of Preemptive Rights 12 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 400 Million; Approve Creation of EUR 7.1 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 3 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 -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: AUG 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve US Dollar Loan by the Overseas For For Management Subsidiaries and the Provision of Guarantee by the Company 2.1 Elect Yao Xin as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: DEC 22, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Services Framework For For Management Agreement and Related Transactions 2 Approve US Dollar Loan Extension by For For Management COSL Middle East FZE and the Provision of Guarantee by the Company 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Xiong Min as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of the Auditor 2 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve US Dollar Loans Extension by For For Management Wholly-owned Subsidiary and Provision of Guarantee 7 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 9 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LIMITED Ticker: 2883 Security ID: Y15002119 Meeting Date: MAY 24, 2023 Meeting Type: Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A and H For For Management Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # 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 Zhang Guiqing as Director For For Management 3B Elect Xiao Junqiang as Director For For Management 3C Elect Yung, Wing Ki Samuel as Director For For Management 3D Elect Lim, Wan Fung Bernard Vincent as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 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 Amend Existing Amended and Restated For For Management Articles of Association and Adopt New Amended and Restated Articles of Association -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: JUN 20, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSCEC Services Agreement, For For Management CSCEC Services Caps and Related Transactions 2 Approve COLI Services Agreement, COLI For For Management Services Caps and Related Transactions 3 Approve COGO Services Agreement, COGO For For Management Services Caps and Related Transactions 4 Approve CSC Services Agreement, CSC For For Management Services Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Wang Chuandong as Director For For Management 3.2 Elect Ge Bin as Director For Against Management 3.3 Elect He Youdong as Director For For Management 3.4 Elect Wong Tak Shing as Director For For Management 3.5 Elect Yang Yuchuan as Director For For Management 3.6 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 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 -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Wang Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 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 -------------------------------------------------------------------------------- CI&T, INC. (BRAZIL) Ticker: CINT Security ID: G21307106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Non-Financial Information For For Management Statement 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Ratify Appointment of and Elect Abanti For Against Management Sankaranarayanan as Director 7 Approve Remuneration Policy For Against Management 8 Amend Share Appreciation Rights Plan For For Management 9 Approve Annual Maximum Remuneration For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Reports of the Directors and Auditors 2.1 Approve Remuneration Report For For Management 3.1 Elect Yasmin Allen as Director For For Management 3.2 Elect Michael del Prado as Director For For Management 3.3 Elect Karen Penrose as Director For For Management 4.1 Approve Grant of Options and For For Management Performance Rights to Dig Howitt 5.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Environmental, Social and Corporate Governance 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 For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Increase Debt Limit of Company For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 7, 8, 11 and 12 For For Management 2 Authorize Increase in Capital via For For Management Issuance of Shares without Preemptive Rights 3 Approve Granting of Powers For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelectt Sumit Kumar as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors 4 Approve Payment of Commission to For Against Management Independent Directors -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: JAN 03, 2023 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rekha Warriar as For For Management Non-Executive-Independent Director 2 Elect Paolo Brichetti as Vice-Chairman For For Management & Non-Executive Director -------------------------------------------------------------------------------- CREDITACCESS GRAMEEN LIMITED Ticker: 541770 Security ID: Y2R43C102 Meeting Date: APR 25, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Appointment and For For Management Remuneration of Udaya Kumar Hebbar as Managing Director & Chief Executive Officer -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Louisa Burdett as Director For For Management 6 Re-elect Roberto Cirillo as Director For For Management 7 Re-elect Jacqui Ferguson as Director For For Management 8 Re-elect Steve Foots as Director For For Management 9 Re-elect Anita Frew as Director For For Management 10 Re-elect Julie Kim as Director For For Management 11 Re-elect Keith Layden as Director For For Management 12 Re-elect Nawal Ouzren as Director For For Management 13 Re-elect John Ramsay 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 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 22 Approve Sharesave Scheme For For Management 23 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors -------------------------------------------------------------------------------- DAIEI KANKYO CO. LTD. Ticker: 9336 Security ID: J08947103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Kaneko, Fumio For For Management 2.2 Elect Director Inoue, Yoshikazu For For Management 2.3 Elect Director Ota, Nariyuki For For Management 2.4 Elect Director Onaka, Kazumasa For For Management 2.5 Elect Director Murai, Kazumasa For For Management 2.6 Elect Director Murakami, Tomoko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO., LTD. Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Nishimura, Yukihiro For For Management 2.2 Elect Director Yasuda, Mitsushige For For Management 2.3 Elect Director Igari, Tsukasa For For Management 2.4 Elect Director Dohi, Kenichi For For Management 2.5 Elect Director Nakamura, Kazuyuki For For Management 2.6 Elect Director Yoshimaru, Yukiko For For Management 2.7 Elect Director Fujiki, Takako For For Management 2.8 Elect Director Hori, Tetsuro For For Management 3.1 Appoint Statutory Auditor Ueda, Masuji For For Management 3.2 Appoint Statutory Auditor Kakuishi, For For Management Saeko -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2769C145 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # 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 John Shipsey as Director For For Management 5 Re-elect Alison Platt as Director For For Management 6 Re-elect Ian Page as Director For For Management 7 Re-elect Anthony Griffin as Director For For Management 8 Re-elect Paul Sandland as Director For For Management 9 Re-elect Lisa Bright as Director For For Management 10 Re-elect Lawson Macartney as Director For For Management 11 Re-elect Ishbel Macpherson 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Ticker: DFY Security ID: 24477T100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Bowey For For Management 2.2 Elect Director Elizabeth DelBianco For For Management 2.3 Elect Director Daniel Fortin For For Management 2.4 Elect Director Barbara Fraser For For Management 2.5 Elect Director Dick Freeborough For For Management 2.6 Elect Director Sabrina Geremia For For Management 2.7 Elect Director Micheal Kelly For For Management 2.8 Elect Director Robert McFarlane For For Management 2.9 Elect Director Adrian Mitchell For For Management 2.10 Elect Director Susan Monteith For For Management 2.11 Elect Director Rowan Saunders For For Management 2.12 Elect Director Edouard Schmid For For Management 2.13 Elect Director Michael Stramaglia For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DENTALCORP HOLDINGS LTD. Ticker: DNTL Security ID: 24874B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graham Rosenberg For For Management 1b Elect Director Andrew Taub For For Management 1c Elect Director Rajan Shah For For Management 1d Elect Director Jeffrey Rosenthal For For Management 1e Elect Director Gino Volpacchio For For Management 1f Elect Director Sandra Bosela For For Management 1g Elect Director Robert Wolf For For Management 1h Elect Director Stacey Mowbray For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Claudia Arney as Director For For Management 6 Re-elect Lucinda Bell as Director For For Management 7 Re-elect Mark Breuer as Director For For Management 8 Re-elect Nigel George as Director For For Management 9 Re-elect Helen Gordon as Director For For Management 10 Re-elect Emily Prideaux as Director For For Management 11 Re-elect Sanjeev Sharma as Director For For Management 12 Re-elect Cilla Snowball as Director For For Management 13 Re-elect Paul Williams as Director For For Management 14 Re-elect Damian Wisniewski as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Performance Share Plan 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 Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Saito, Masayuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Tamaki, Toshifumi For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Asai, Takeshi For For Management 2.6 Elect Director Furuta, Shuji For For Management 2.7 Elect Director Tamura, Yoshiaki For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director Fujita, Masami For For Management 3.1 Appoint Statutory Auditor Ninomiya, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Kishigami, For For Management Keiko -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 18, 2023 Meeting Type: Annual Record Date: JAN 16, 2023 # 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 David Lowden as Director For For Management 4 Re-elect Johnny Thomson as Director For For Management 5 Elect Chris Davies as Director For For Management 6 Re-elect Andy Smith as Director For For Management 7 Re-elect Anne Thorburn as Director For For Management 8 Re-elect Geraldine Huse as Director For For Management 9 Re-elect Dean Finch as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Amend 2020 Performance Share Plan For For Management 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 -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 634 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Yamaguchi, Yusei For For Management 3.8 Elect Director Tokimaru, Kazuyoshi For For Management 3.9 Elect Director Oki, Noriko For For Management 3.10 Elect Director Matsuo, Akiko For For Management -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 16, 2023 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 2.15 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Corporate Purpose For For Management 4.2 Approve Creation of CHF 300,000 Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 4.3 Amend Articles Re: Shares and Share For For Management Register 4.4 Amend Articles Re: Share Transfer For For Management Restrictions Clause 4.5 Amend Articles of Association (Incl. For For Management Approval of Virtual-Only Shareholder Meetings) 4.6 Amend Articles Re: Board of Directors For For Management and Executive Committee Compensation; External Mandates for Members of the Board of Directors and Executive Committee 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.5 Million 6.1.1 Reelect Wolfgang Baier as Director For For Management 6.1.2 Reelect Jack Clemons as Director For For Management 6.1.3 Reelect Marco Gadola as Director For For Management 6.1.4 Reelect Adrian Keller as Director For For Management 6.1.5 Reelect Andreas Keller as Director For For Management 6.1.6 Reelect Annette Koehler as Director For For Management 6.1.7 Reelect Hans Tanner as Director For For Management 6.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 6.1.9 Elect Gabriel Baertschi as Director For For Management 6.2 Reelect Marco Gadola as Board Chair For For Management 6.3.1 Reappoint Adrian Keller as Member of For For Management the Nomination and Compensation Committee 6.3.2 Reappoint Eunice Zehnder-Lai as Member For Against Management of the Nomination and Compensation Committee 6.3.3 Appoint Gabriel Baertschi as Member of For For Management the Nomination and Compensation Committee 7 Ratify Ernst & Young AG as Auditors For For Management 8 Designate Ernst Widmer as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rohit Bhasin as Director For For Management 2 Approve Payment of Commission to Rohit For For Management Bhasin as Independent Director -------------------------------------------------------------------------------- DR. LAL PATHLABS LIMITED Ticker: 539524 Security ID: Y2R0AQ143 Meeting Date: MAR 10, 2023 Meeting Type: Special Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arun Duggal as Director For For Management 2 Approve Payment of Commission to Arun For For Management Duggal as Independent Director -------------------------------------------------------------------------------- DR. MARTENS PLC Ticker: DOCS Security ID: G2843S108 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # 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 Paul Mason as Director For For Management 5 Re-elect Kenny Wilson as Director For For Management 6 Re-elect Jon Mortimore as Director For For Management 7 Re-elect Ian Rogers as Director For For Management 8 Re-elect Ije Nwokorie as Director For For Management 9 Re-elect Lynne Weedall as Director For For Management 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Tara Alhadeff as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix 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 -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 11, 2023 Meeting Type: Annual/Special Record Date: MAY 09, 2023 # 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 per Share 4 Approve Remuneration Policy of For For Management Chairman and CEO 5 Approve Remuneration Policy of For For Management Directors 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 840,000 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 9 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EGUARANTEE, INC. Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Eto, Masanori For For Management 3.2 Elect Director Karatsu, Hideo For For Management 3.3 Elect Director Nagai, Joji For For Management 3.4 Elect Director Murai, Nozomu For For Management 3.5 Elect Director Kurosawa, Hideo For For Management 3.6 Elect Director Kamei, Nobushige For For Management 3.7 Elect Director Shibuya, Shiro For For Management 3.8 Elect Director Mabuchi, Mariko For For Management -------------------------------------------------------------------------------- EIKEN CHEMICAL CO., LTD. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Morifumi For For Management 1.2 Elect Director Notomi, Tsugunori For For Management 1.3 Elect Director Watari, Hajime For For Management 1.4 Elect Director Hakozaki, Yukiya For For Management 1.5 Elect Director Ishii, Kiyoshi For For Management 1.6 Elect Director Nakamura, Kiyomi For For Management 1.7 Elect Director Fujiyoshi, Akira For For Management 1.8 Elect Director Matsutake, Naoki For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Watanabe, Toshifumi For For Management 2.2 Elect Director Kanno, Hitoshi For For Management 2.3 Elect Director Sugiyama, Hiroyasu For For Management 2.4 Elect Director Hagiwara, Osamu For For Management 2.5 Elect Director Shimada, Yoshikazu For For Management 2.6 Elect Director Sasatsu, Hiroshi For For Management 2.7 Elect Director Kurata, Isshu For For Management 2.8 Elect Director Nomura, Takaya For For Management 2.9 Elect Director Sekine, Ryoji For For Management 2.10 Elect Director Ito, Tomonori For For Management 2.11 Elect Director John Buchanan For For Management 2.12 Elect Director Yokomizo, Takashi For For Management 3 Amend Articles to Disclose Business Against Against Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 4 Amend Articles to Disclose How Against Against Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- ERMENEGILDO ZEGNA N.V. Ticker: ZGN Security ID: N30577105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Allocation of Income and For For Management Dividends 3.a Approve Discharge of Executive Director For For Management 3.b Approve Discharge of Non-Executive For For Management Directors 4.a Reelect Ermenegildo Zegna di Monte For For Management Rubello as Executive Director 4.b Reelect Andrea C. Bonomi as For For Management Non-Executive Director 4.c Reelect Angelica Cheung as For For Management Non-Executive Director 4.d Reelect Domenico De Sole as For For Management Non-Executive Director 4.e Reelect Sergio P. Ermotti as For For Management Non-Executive Director 4.f Reelect Ronald B. Johnson as For For Management Non-Executive Director 4.g Reelect Valerie A. Mars as For For Management Non-Executive Director 4.h Reelect Michele Norsa as Non-Executive For Against Management Director 4.i Reelect Henry Peter as Non-Executive For For Management Director 4.j Reelect Anna Zegna di Monte Rubello as For For Management Non-Executive Director 4.k Reelect Paolo Zegna di Monte Rubello For For Management as Non-Executive Director 5 Authorize Repurchase of Issued Share For For Management Capital 6 Reappoint Deloitte Accountants B.V. as For For Management Auditors 7 Close Meeting None None Management -------------------------------------------------------------------------------- ESKER SA Ticker: ALESK Security ID: F3164D101 Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special Record Date: JUN 19, 2023 # 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 0.825 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 122,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 9 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plans 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.5 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million 13 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 10-12 at EUR 1.5 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10-13 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Amend Articles of Bylaws Re: For For Management Supervisory Board Members Length of Term 17 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Members Length of Term 18 Amend Article 20 of Bylaws Re: For For Management Electronic Voting Procedures 19 Reelect Nicole Pelletier as For For Management Supervisory Board Member 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Policy For For Management 10 Approve Remuneration Report For Against Management 11 Reelect Ivo Rauh as Director For For Management 12 Reelect Fereshteh Pouchantchi as For For Management Director 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 Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 35.4 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- EXCHANGE INCOME CORPORATION Ticker: EIF Security ID: 301283107 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Brad Bennett For For Management 2.2 Elect Director Gary Buckley For For Management 2.3 Elect Director Polly Craik For For Management 2.4 Elect Director Barb Gamey For For Management 2.5 Elect Director Bruce Jack For For Management 2.6 Elect Director Duncan D. Jessiman For For Management 2.7 Elect Director Michael Pyle For For Management 2.8 Elect Director Melissa Sonberg For For Management 2.9 Elect Director Donald Streuber For For Management 2.10 Elect Director Edward Warkentin For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach A The Undersigned Certifies The Shares None Against Management Represented by this Proxy Are Owned And Controlled By: FOR = Canadian, AGT= Non-Canadian, ABN = Non-Canadian Carrier B Vote FOR if Undersigned Certifies that None Against Management Shares Owned and Controlled by Undersigned, Including Shares Held by Persons in Affiliation with the Undersigned Represent 10% or More of Company's IOS. Vote AGAINST if Shares Owned and Controlled is Less Than 10%. -------------------------------------------------------------------------------- FD TECHNOLOGIES PLC Ticker: FDP Security ID: G3466Z106 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # 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 Seamus Keating as Director For For Management 4 Re-elect Virginia Gambale as Director For For Management 5 Re-elect Donna Troy as Director For For Management 6 Re-elect Ryan Preston as Director For For Management 7 Elect Usama Fayyad as Director For For Management 8 Re-elect Thomas Seifert as Director For For Management 9 Re-elect Ayman Sayed as Director For For Management 10 Reappoint Deloitte (NI) Limited as For For Management Auditors and Authorise Their Remuneration 11 Approve Amendments to the Rules of the For For Management Share Option Scheme 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- FINE ORGANIC INDUSTRIES LIMITED Ticker: 541557 Security ID: Y24984117 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # 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 Final Dividend For For Management 4 Reelect Mukesh Shah as Director For For Management 5 Approve B Y & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Nikhil Kamat as Director For For Management 8 Approve Appointment and Remuneration For For Management of Nikhil Kamat as Whole Time Director 9 Approve Reappointment and Remuneration For For Management of Mukesh Shah as Managing Director Designated as Chairman and Managing Director 10 Approve Reappointment and Remuneration For For Management of Jayen Shah as Whole Time Director and Chief Executive Officer 11 Approve Reappointment and Remuneration For For Management of Tushar Shah as Whole Time Director and Chief Financial Officer 12 Approve Reappointment and Remuneration For For Management of Bimal Shah as Whole Time Director 13 Reelect Prakash Apte as Director For For Management 14 Reelect Thiruvengadam Parthasarathi as For For Management Director 15 Reelect Mahesh Sarda as Director For For Management 16 Reelect Pratima Umarji as Director For For Management 17 Reelect Kaushik Shah as Director For For Management 18 Approve Payment of Commission to For For Management Non-Executive Directors -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 Approve Elimination of Negative For For Management Reserves 4 Adjust Remuneration of External For For Management Auditors 5 Fix Number of Directors For For Management 6 Fix Board Terms for Directors For For Management 7.1 Slate 1 Submitted by Board of Directors For For Management 7.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 8 Approve Remuneration of Directors For For Management 9 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Remuneration Policy For For Management 12 Approve Second Section of the For For Management Remuneration Report 13 Approve 2023 Incentive System for For For Management Employees 14 Approve 2023 Incentive System for For For Management Personal Financial Advisors 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2023 PFA System 1 Authorize Board to Increase Capital to For For Management Service 2023 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2022 Incentive System A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Gradon as Director For For Management 2 Elect Neville Mitchell as Director For For Management 3 Elect Donal O'Dwyer as Director For For Management 4 Elect Lisa McIntyre as Director For For Management 5 Elect Cather Simpson as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management the Auditors 7 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 8 Approve Issuance of Options to Lewis For For Management Gradon 9 Approve 2022 Employee Stock Purchase For For Management Plan 10 Approve 2022 Performance Share Rights For For Management Plan - North America 11 Approve 2022 Share Option Plan - North For For Management America -------------------------------------------------------------------------------- FLATEXDEGIRO AG Ticker: FTK Security ID: D3690M106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Report For For Management 7.1 Fix Maximum Variable Compensation For For Management Ratio for Key Employees to 200 Percent of Fixed Remuneration 7.2 Fix Maximum Variable Compensation For For Management Ratio for Management Board Members to 200 Percent of Fixed Remuneration 7.3 Approve Remuneration Policy For For Management 8 Approve Increase in Size of Board to For For Management Five Members 9 Elect Britta Lehfeldt to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: General Meeting For For Management Chair and Procedure 11.1 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11.2 Amend Articles Re: General Meeting For For Management Chair 12 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Approve Dividends Charged Against For For Management Reserves 6 Amend Article 36 Re: Increase in Board For For Management Size to 13 7.1 Elect Aedhmar Hynes as Director For For Management 7.2 Elect Manuel Puig Rocha as Director For Against Management 8 Reelect Jorge Valentin Constans For For Management Fernandez as Director 9 Advisory Vote on Remuneration Report For For Management 10 Approve Stock-for-Salary Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FPT CORP. Ticker: FPT Security ID: Y26333107 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Report of Board of Directors For For Management in Financial Year 2022 1.2 Approve Business Strategy for Period For For Management from 2023 to 2025 1.3 Approve Business Plan for Financial For For Management Year 2023 1.4 Approve Expected Remuneration of Board For For Management of Directors in Financial Year 2023 2 Approve Audited Financial Statements For For Management of Financial Year 2022 3 Approve Report of Supervisory Board in For For Management Financial Year 2022 and Budget for the Supervisory Board's Activities for Financial Year 2023 4 Approve Financial Year 2022 Income For For Management Allocation and Expected Dividend of Financial Year 2023 5 Approve Auditors For For Management 6 Approve Employee Stock Ownership Plan For Against Management (ESOP) 7 Amend Articles of Association and For For Management Corporate Governance Regulations 8 Other Business For Against Management -------------------------------------------------------------------------------- FRONTIER DEVELOPMENTS PLC Ticker: FDEV Security ID: G36793100 Meeting Date: NOV 08, 2022 Meeting Type: Annual Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Alexander Bevis as Director For For Management 3 Re-elect David Braben as Director For For Management 4 Re-elect Charles Cotton as Director For For Management 5 Re-elect David Gammon as Director For For Management 6 Elect Ilse Howling as Director For For Management 7 Re-elect James Mitchell as Director For For Management 8 Re-elect David Walsh as Director For For Management 9 Re-elect Jonathan Watts as Director For For Management 10 Elect James Dixon as Director For For Management 11 Elect David Wilton as Director For For Management 12 Reappoint Ernst & Young 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: AUG 10, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # 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 Reelect Anchit Nayar as Director For For Management 3 Reelect Sanjay Nayar as Director For For Management -------------------------------------------------------------------------------- FSN E-COMMERCE VENTURES LTD. Ticker: 543384 Security ID: Y2R5BZ117 Meeting Date: NOV 02, 2022 Meeting Type: Special Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Approve FSN E-Commerce Ventures For Against Management Limited - Employee Stock Option Plan 2022 4 Approve Grant of Employee Stock For Against Management Options to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Option Plan 2022 5 Approve FSN E-Commerce Ventures For Against Management Limited - Employee Stock Unit Plan 2022 6 Approve Grant of Employee Stock Units For Against Management to the Eligible Employees of Group Companies, including Subsidiary and Associate Company(ies) of the Company Under FSN E-Commerce Ventures Limited - Employee Stock Unit Plan 2022 -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Jiro For Against Management 1.2 Elect Director Kaifu, Michi For Against Management 2.1 Remove Incumbent Director Sugita, Against For Shareholder Nobuki 2.2 Remove Incumbent Director Yamazoe, Against For Shareholder Shigeru 2.3 Remove Incumbent Director Endo, Kunio Against For Shareholder 2.4 Remove Incumbent Director Indo, Mami Against For Shareholder 2.5 Remove Incumbent Director Mishina, Against For Shareholder Kazuhiro 2.6 Remove Incumbent Director Oishi, Kaori Against For Shareholder 3.1 Elect Shareholder Director Nominee Against For Shareholder Asami, Akihiko 3.2 Elect Shareholder Director Nominee Against For Shareholder Torsten Gessner 3.3 Elect Shareholder Director Nominee Against For Shareholder Clark Graninger 3.4 Elect Shareholder Director Nominee Against For Shareholder Umino, Kaoru 3.5 Elect Shareholder Director Nominee Against For Shareholder Ryan Wilson 3.6 Elect Shareholder Director Nominee Against For Shareholder Shimada, Ako 4 Approve Compensation for Outside Against For Shareholder Directors 5 Approve Equity Compensation Plan Against For Shareholder 6 Approve Equity Compensation Plan Against For Shareholder 7 Approve Equity Compensation Plan Against For Shareholder -------------------------------------------------------------------------------- FUKUI COMPUTER HOLDINGS, INC. Ticker: 9790 Security ID: J1597J113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Sato, Koichi For For Management 2.2 Elect Director Hashimoto, Akira For For Management 2.3 Elect Director Sugita, Tadashi For For Management 2.4 Elect Director Sakaguchi, Kenji For For Management 2.5 Elect Director Yao Jun For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52.5 2.1 Elect Director Shibato, Takashige For For Management 2.2 Elect Director Goto, Hisashi For For Management 2.3 Elect Director Miyoshi, Hiroshi For For Management 2.4 Elect Director Hayashi, Hiroyasu For For Management 2.5 Elect Director Nomura, Toshimi For For Management 2.6 Elect Director Yamakawa, Nobuhiko For For Management 2.7 Elect Director Fukasawa, Masahiko For For Management 2.8 Elect Director Kosugi, Toshiya For For Management 3 Elect Director and Audit Committee For For Management Member Maruta, Tetsuya 4.1 Elect Alternate Director and Audit For For Management Committee Member Shimeno, Yoshitaka 4.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi -------------------------------------------------------------------------------- FUNDING CIRCLE HOLDINGS PLC Ticker: FCH Security ID: G3691F107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Andrew Learoyd as Director For For Management 6 Re-elect Lisa Jacobs as Director For For Management 7 Re-elect Oliver White as Director For For Management 8 Re-elect Geeta Gopalan as Director For For Management 9 Re-elect Eric Daniels as Director For For Management 10 Re-elect Helen Beck as Director For For Management 11 Re-elect Matthew King as Director For For Management 12 Re-elect Samir Desai as Director For For Management 13 Re-elect Hendrik Nelis as Director For For Management 14 Re-elect Neil Rimer as Director For For Management 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 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Final Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Annual Report and Its Summary For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution and Authorize Board to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution and Authorize Board to Fix Their Remuneration 8 Approve Duty Report of Independent For For Management Non-Executive Directors 9 Approve Maintenance of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Medium-term Notes For For Management 11 Approve Issuance of Ultra Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SA Ticker: GTT Security ID: F42674113 Meeting Date: JUN 07, 2023 Meeting Type: Annual/Special Record Date: JUN 05, 2023 # 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 3.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Catherine Ronge as Director For For Management 6 Reelect Pierre Guiollot as Director For For Management 7 Elect Frederique Kalb as Director For For Management 8 Elect Luc Gillet as Director For For Management 9 Ratify Appointment of Carolle Foissaud For For Management as Director 10 Renew Appointment of Cailliau Dedouit For For Management as Auditor 11 Approve Compensation Report For For Management 12 Approve Compensation of Philippe For For Management Berterottiere, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Directors 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75,000 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35,000 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 35,000 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 75,000 for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 17 to 24 at EUR 121,500 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENUIT GROUP PLC Ticker: GEN Security ID: G7179X100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Shatish Dasani as Director For For Management 5 Re-elect Joe Vorih as Director For For Management 6 Re-elect Paul James as Director For For Management 7 Re-elect Kevin Boyd as Director For For Management 8 Re-elect Mark Hammond as Director For For Management 9 Re-elect Louise Brooke-Smith as For For Management Director 10 Re-elect Lisa Scenna as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Iain Ferguson as Director For For Management 6 Re-elect Stephen Wilson as Director For For Management 7 Re-elect Alison Henriksen as Director For For Management 8 Re-elect Lysanne Gray as Director For For Management 9 Re-elect Lykele van der Broek as For For Management Director 10 Re-elect Lesley Knox as Director For For Management 11 Re-elect Jason Chin as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit and Risk Committee For For Management to Fix 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 256.83 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.93 Per Share and Cash Extraordinary Dividends of MXN 10 Per Share 2c Set Maximum Amount of MXN 3.75 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 85,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 85,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 85,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 120,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 28,000 4a Authorize Claudio R. Gongora Morales For For Management 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 SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 5 and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 As an Ordinary Shareholder, Would You None Abstain 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 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 Sebastiao Vicente Bomfim Filho For Against Management as Director and Rizza Furletti Bomfim as Alternate 5.2 Elect Larissa Furletti Bomfim as For Against Management Director and Lucas Mota Oliveira Ebaid Bomfim as Alternate 5.3 Elect Fersen Lamas Lambranho as For Against Management Director and Caio Myrrha de Toledo Cesar as Alternate 5.4 Elect Joao Henrique Braga Junqueira as For Against Management Director and Mara Elisa Pedretti de Sousa as Alternate 5.5 Elect Jose Samurai Saiani as Director For Against Management and Marcio Luiz Simoes Utsch as Alternate 5.6 Elect Luiz Alberto Quinta as For For Management Independent Director 5.7 Elect German Pasquale Quiroga Vilardo For For Management as Independent Director 6 In Case Cumulative Voting Is Adopted, None For 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 Sebastiao Vicente Bomfim Filho as Director and Rizza Furletti Bomfim as Alternate 7.2 Percentage of Votes to Be Assigned - None For Management Elect Larissa Furletti Bomfim as Director and Lucas Mota Oliveira Ebaid Bomfim as Alternate 7.3 Percentage of Votes to Be Assigned - None For Management Elect Fersen Lamas Lambranho as Director and Caio Myrrha de Toledo Cesar as Alternate 7.4 Percentage of Votes to Be Assigned - None For Management Elect Joao Henrique Braga Junqueira as Director and Mara Elisa Pedretti de Sousa as Alternate 7.5 Percentage of Votes to Be Assigned - None For Management Elect Jose Samurai Saiani as Director and Marcio Luiz Simoes Utsch as Alternate 7.6 Percentage of Votes to Be Assigned - None For Management Elect Luiz Alberto Quinta as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect German Pasquale Quiroga Vilardo as Independent Director 8 Approve Remuneration of Company's For Against Management Management 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- GVS SPA Ticker: GVS Security ID: T5R4C5106 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 21, 2023 # 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 Performance Shares Plan For For Management 2023-2025 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5.1 Fix Number of Directors For For Management 5.2 Fix Board Terms for Directors For For Management 5.3.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder 5.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.4 Elect Alessandro Nasi Board Chair None For Shareholder 5.5 Approve Remuneration of Directors For For Management 6.1.1 Slate 1 Submitted by GVS Group Srl None Against Shareholder 6.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6.3 Approve Internal Auditors' Remuneration For For Management 1 Authorize Board to Increase Capital to For For Management Service 2023-2025 Performance Shares Plan 2 Amend Company Bylaws For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- H WORLD GROUP LTD. Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report and Annual For For Management Report Summary 3 Approve Report on the Work of the For For Management Board of Directors 4 Approve Report on the Work of the For For Management Board of Supervisors 5 Approve Audit Report on Internal For For Management Control 6 Approve Profit Distribution Plan For For Management 7 Approve Appointment of PRC Accounting For For Management Standards Auditors 8 Approve Appointment of International For For Management Accounting Standards Auditors 9 Approve Renewal of the Financial For Against Management Services Framework Agreement and Its Expected Related-Party Transaction Limit with Haier Group Corporation and Haier Group Finance Co., Ltd. 10 Approve Anticipated Guarantees' For For Management Amounts for the Company and Its Subsidiaries 11 Approve Conduct of Foreign Exchange For For Management Fund Derivatives Business 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors, and Senior Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of A Shares 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of H Shares 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional Issuance of D Shares 16 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 17 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares 18 Approve 2023 A Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary 19 Approve 2023 H Share Core Employee For For Shareholder Stock Ownership Plan (Draft) and Its Summary -------------------------------------------------------------------------------- HAIER SMART HOME CO., LTD. Ticker: 6690 Security ID: Y298BN100 Meeting Date: JUN 26, 2023 Meeting Type: Special Record Date: JUN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares 2 Approve Grant of General Mandate to For For Management the Board to Repurchase D Shares -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Kato, Yasumichi For Against Management 2.2 Elect Director Nakagawa, Yoichi For Against Management 2.3 Elect Director Nagashima, Hidemi For For Management 2.4 Elect Director Kurata, Yasuharu For For Management 2.5 Elect Director Hatanaka, Yasushi For For Management 2.6 Elect Director Sasayama, Yoichi For For Management 2.7 Elect Director Hori, Ryuji For For Management 2.8 Elect Director Tejima, Tatsuya For For Management 2.9 Elect Director Nakai, Kamezo For For Management 2.10 Elect Director Furukawa, Reiko For For Management 2.11 Elect Director Matsubara, Keiji For For Management 2.12 Elect Director Honda, Hisashi For For Management 3.1 Appoint Statutory Auditor Ikeda, For For Management Yoshimasa 3.2 Appoint Statutory Auditor Okubo, For Against Management Katsunori 4 Approve Restricted Stock Plan For For Management 5 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- HEADHUNTER GROUP PLC Ticker: HHR Security ID: 42207L106 Meeting Date: FEB 06, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Articles For Against Management of Association -------------------------------------------------------------------------------- HEADHUNTER GROUP PLC Ticker: HHR Security ID: 42207L106 Meeting Date: MAY 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HELIOS TOWERS PLC Ticker: HTWS Security ID: G4431S102 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Sir Samuel Jonah as Director For For Management 5 Re-elect Thomas Greenwood as Director For For Management 6 Re-elect Manjit Dhillon as Director For For Management 7 Re-elect Magnus Mandersson as Director For For Management 8 Re-elect Alison Baker as Director For For Management 9 Re-elect Richard Byrne as Director For For Management 10 Re-elect Helis Zulijani-Boye as For For Management Director 11 Re-elect Temitope Lawani as Director For For Management 12 Re-elect Sally Ashford as Director For For Management 13 Re-elect Carole Wamuyu Wainaina as For For Management Director 14 Reappoint Deloitte 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 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 -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: JUL 28, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Project and Use of Raised Funds to Replenish Working Capital 2 Approve Use of Funds to Invest in the For For Management South Intelligent Warehouse Technical Transformation Project 3 Approve Use of Funds for Cash For For Management Management -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: NOV 10, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Yuangui as Independent For For Management Director -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: FEB 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amendment of Articles of Association 2 Elect Wang Wei as Supervisor For For Management -------------------------------------------------------------------------------- HICHAIN LOGISTICS CO., LTD. Ticker: 300873 Security ID: Y3183F102 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 to Appoint Auditor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Share Issuance -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 1.6 Elect Director Yada, Naoko For For Management 1.7 Elect Director Yagishita, Yuki 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 -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Re-elect Robert Childs as Director For For Management 6 Elect Paul Cooper as Director For For Management 7 Re-elect Donna DeMaio as Director For For Management 8 Re-elect Michael Goodwin as Director For For Management 9 Re-elect Thomas Huerlimann as Director For For Management 10 Re-elect Hamayou Akbar Hussain as For For Management Director 11 Re-elect Colin Keogh as Director For For Management 12 Re-elect Anne MacDonald as Director For For Management 13 Re-elect Constantinos Miranthis as For For Management Director 14 Re-elect Joanne Musselle as Director For For Management 15 Re-elect Lynn Pike as Director For For Management 16 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HOA PHAT GROUP JSC Ticker: HPG Security ID: Y3231H100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Plan for Financial For For Management Year 2023 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Board For For Management 4.1 Approve Report of Appropriation to For For Management Reserves and Income Allocation in Financial Year 2022 4.2 Approve Proposed Appropriation to For For Management Reserves in Financial Year 2023 5 Approve Audited Consolidated Financial For For Management Statements of Financial Year 2022 6 Amend Business Lines For For Management 7 Amend Articles of Association For Against Management 8 Amend Corporate Governance Regulations For Against Management 9 Amend Regulations on Operation of For Against Management Board of Directors 10 Amend Regulations on Operation of For Against Management Supervisory Board 11 Other Business For Against Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Amount of Daily For For Management Related-party Transactions 2 Approve Provision of Loans to For For Management Controlled Subsidiaries and Related-party Transactions 3.1 Elect Lin Dandan as Director For For Shareholder -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 25, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Adachi, Masayuki For For Management 1.4 Elect Director Okawa, Masao For For Management 1.5 Elect Director Jai Hakhu For For Management 1.6 Elect Director Koishi, Hideyuki For For Management 1.7 Elect Director Toyama, Haruyuki For For Management 1.8 Elect Director Matsuda, Fumihiko For For Management 1.9 Elect Director Tanabe, Tomoko For For Management 2 Appoint Statutory Auditor Kawamoto, For For Management Sayoko -------------------------------------------------------------------------------- HOYMILES POWER ELECTRONICS, INC. Ticker: 688032 Security ID: Y3129P107 Meeting Date: OCT 26, 2022 Meeting Type: Special Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- HYPOPORT SE Ticker: HYQ Security ID: D3149E101 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ronald Slabke for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Martin Krebs for Fiscal Year 2022 5 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 9 Approve Creation of EUR 2.7 Million For For Management Pool of Authorized Capital with or without Exclusion of Preemptive Rights -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Yamamoto, Takuji For For Management 1.4 Elect Director Funaki, Takao For For Management 1.5 Elect Director Kobayashi, Hiroshi For For Management 1.6 Elect Director Okubo, Hideyuki For For Management 1.7 Elect Director Sugiyama, Mariko For For Management 2 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 3 Approve Performance Share Plan and For For Management Restricted Stock Plan 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IDP EDUCATION LIMITED Ticker: IEL Security ID: Q48215109 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Polson as Director For For Management 2b Elect Greg West as Director For For Management 2c Elect Tracey Horton as Director For For Management 2d Elect Michelle Tredenick as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Performance Rights to For For Management Tennealle O'Shannessy 4b Approve Grant of Service Rights to For For Management Tennealle O'Shannessy 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve Renewal of Proportional For For Management Takeover Provision 7 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N113 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Mitsuoka, Tsugio For For Management 2.2 Elect Director Ide, Hiroshi For For Management 2.3 Elect Director Ikeyama, Masataka For For Management 2.4 Elect Director Morita, Hideo For For Management 2.5 Elect Director Seo, Akihiro For For Management 2.6 Elect Director Tsuchida, Tsuyoshi For For Management 2.7 Elect Director Kobayashi, Jun For For Management 2.8 Elect Director Fukumoto, Yasuaki For For Management 2.9 Elect Director Nakanishi, Yoshiyuki For For Management 2.10 Elect Director Matsuda, Chieko For For Management 2.11 Elect Director Usui, Minoru For For Management 2.12 Elect Director Uchiyama, Toshihiro For For Management 3 Appoint Statutory Auditor Muto, For For Management Kazuhiro -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Approve Remuneration Report For For Management 3.a Receive Auditor's Report (Non-Voting) None None Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 6.78 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 Elect Valerie Diele-Braun to For For Management Management Board 6 Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2024 7 Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2025-2027 8.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 8.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Close Meeting None None Management -------------------------------------------------------------------------------- IMPRO PRECISION INDUSTRIES LIMITED Ticker: 1286 Security ID: G4723A108 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Lu Ruibo as Director For For Management 2A2 Elect Yu Kwok Kuen Harry as Director For For Management 2B 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 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: AUG 26, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Confirm For For Management Interim Dividend 3 Reelect Kapil Kapoor as Director For For Management 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Elect Arindam Kumar Bhattacharya as For For Management Director 3 Elect Aruna Sundararajan as Director For For Management 4 Elect Pawan Goyal as Director and For For Management Approve Appointment and Remuneration of Pawan Goyal as Whole-Time Director 5 Approve Continuation of Bala C For For Management Deshpande as Non-Executive Director 6 Approve Continuation of Saurabh For For Management Srivastava as Non-Executive (Non-Independent) Director 7 Approve Continuation of Naresh Gupta For For Management as Non-Executive (Non-Independent) Director -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q115 Meeting Date: MAY 30, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Anthony Tudor St John as For For Management Director 3 Re-elect Hend El-Sherbini as Director For For Management 4 Re-elect Richard Phillips as Director For For Management 5 Re-elect Dan Olsson as Director For For Management 6 Re-elect Hussein Choucri as Director For For Management 7 Re-elect Yvonne Stillhart as Director For For Management 8 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity For For Management 11 Authorise the Company to Hold For For Management Purchased Equity Securities as Treasury Shares 12 Approve Execution and Delivery of Any For For Management Documents in Connection with the Company Holding the Purchased Equity Securities as Treasury Shares 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Equity For For Management Securities -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles 5, 6, 18, 21, and 26 For For Management 3 Amend Articles 1, 2, 3, and 5 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 18, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six 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 As an Ordinary Shareholder, Would You None Abstain 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? 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 For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None For Management Elect Antonio de Freitas Aiquel as Director 9.2 Percentage of Votes to Be Assigned - None For Management Elect Lin Xiong as Director 9.3 Percentage of Votes to Be Assigned - None For Management Elect Gilberto Heinzelmann as Independent Director 9.4 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 9.5 Percentage of Votes to Be Assigned - None For Management Elect Jorge Luiz Savi de Freitas as Board Chairman 9.6 Percentage of Votes to Be Assigned - None For Management Elect Pedro Horn de Freitas as Vice-Chairman 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect Vijay Bharadia as Director For For Management 7 Re-elect Benoit Durteste as Director For For Management 8 Re-elect Virginia Holmes as Director For For Management 9 Re-elect Michael Nelligan as Director For For Management 10 Re-elect Kathryn Purves as Director For For Management 11 Re-elect Amy Schioldager as Director For For Management 12 Re-elect Andrew Sykes as Director For For Management 13 Re-elect Stephen Welton as Director For For Management 14 Re-elect Antje Hensel-Roth as Director For For Management 15 Re-elect Rosemary Leith as Director For For Management 16 Re-elect Matthew Lester 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 -------------------------------------------------------------------------------- IQE PLC Ticker: IQE Security ID: G49356119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # 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 Phil Smith as Director For For Management 4 Re-elect Americo Lemos as Director For For Management 5 Re-elect Tim Pullen as Director For For Management 6 Re-elect Carol Chesney as Director For For Management 7 Re-elect Victoria Hull as Director For For Management 8 Re-elect Andrew Nelson as Director For For Management 9 Re-elect Derek Jones as Director For For Management 10 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: AUG 31, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: DEC 29, 2022 Meeting Type: Special Record Date: DEC 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Disposal of Controlled For For Management Subsidiary and Adjustment of Performance Commitment 2 Approve Provision of External For For Management Guarantees -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: FEB 03, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Completion of Raised Funds For For Management Investment Projects and Use of Excess Funds to Replenish Working Capital -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: MAY 31, 2023 # 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 Financial Budget Report For Against Management 5 Approve Forward Foreign Exchange For For Management Settlement and Sale and Foreign Exchange Option Business 6 Approve Comprehensive Credit Line and For For Management Loan Application 7 Approve Provision of Guarantee For For Management 8 Approve Annual Report and Summary For For Management 9 Approve Profit Distribution For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: SEP 30, 2022 Meeting Type: Special Record Date: SEP 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 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 Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 6 Amend Management System for Providing For For Management External Guarantees 7 Amend Management System for Providing For For Management External Investments 8 Amend Related-Party Transaction For For Management Management System 9 Amend Profit Distribution Management For For Management System -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: OCT 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Measures for the For For Management Administration of the Assessment of Performance Shares Incentive Plans 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- JIANGSU GOODWE POWER SUPPLY TECHNOLOGY CO., LTD. Ticker: 688390 Security ID: Y44550104 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: BZ Security ID: 48553T106 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Shares For For Management 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Post-IPO Share Scheme For For Management 7 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: 2076 Security ID: 48553T106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director Yu Zhang For Against Management 3 Elect Director Xu Chen For Against Management 4 Elect Director Haiyang Yu For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KENDRION NV Ticker: KENDR Security ID: N48485168 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Approve Dividends of EUR 0.72 Per Share For For Management 4.a Approve Discharge of Executive Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration Report For For Management 6 Amend Remuneration Policy for For For Management Executive Board 7.a Reelect J.A.J. van Beurden to For For Management Executive Board 7.b Reelect J.H. Hemmen to Executive Board For For Management 8 Elect E.H. Slijkhuis to Supervisory For For Management Board 9.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Ticker: KWS Security ID: G5254U108 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # 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 Don Robert as Director For For Management 5 Re-elect Bertrand Bodson as Director For For Management 6 Re-elect Georges Fornay as Director For For Management 7 Re-elect Charlotta Ginman as Director For For Management 8 Re-elect Jon Hauck as Director For For Management 9 Re-elect Marion Sears as Director For For Management 10 Re-elect Neil Thompson as Director For For Management 11 Reappoint BDO 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 Approve Increase in the Cap on For For Management Aggregate Fees Payable to Directors 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 -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 05, 2023 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, 2022 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 Proposed by For Against Management Company's Management) 5.2 Elect Directors (Slate Proposed by None For Shareholder Shareholders) 6 In Case There is Any Change to the None For 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 Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.10 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 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.13 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.14 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.15 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.16 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.17 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.18 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.19 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.20 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.21 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.22 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.23 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.24 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 9 As an Ordinary Shareholder, Would You None Against 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 Abstain 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 Elect Celio de Melo Almada Neto as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres 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 -------------------------------------------------------------------------------- KNAUS TABBERT AG Ticker: KTA Security ID: D4S484103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Ticker: KOS Security ID: 500688106 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Andrew G. Inglis For For Management 1B Elect Director Maria Moraeus Hanssen 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 -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI SA Ticker: ROVI Security ID: E6996D109 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 09, 2023 # 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 Reelect Marcos Pena Pinto as Director For For Management 5.2 Ratify Appointment of and Elect Teresa For For Management Corzo Santamaria as Director 6 Approve Annual Maximum Remuneration For For Management 7 Renew Appointment of KPMG Auditores as For For Management Auditor 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Wang Yajuan as Director For For Management 3.1b Elect Wang Ya Fei as Director For For Management 3.1c Elect Chan Chung Bun, Bunny as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as 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 7 Approve Amendments to the Existing For For Management Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 14, 2023 Meeting Type: Extraordinary Shareholders Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2023 Share Option Scheme and For Against Management Terminate 2014 Share Option Scheme 2 Adopt 2023 Share Award Scheme For Against Management -------------------------------------------------------------------------------- LINEA DIRECTA ASEGURADORA SA Ticker: LDA Security ID: E7S7AP108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Amend Remuneration Policy Re: For For Management Inclusion of Modulating Indicator in CEO's Variable Remuneration 7 Approve Delivery of Shares under FY For For Management 2022 Variable Pay Scheme 8 Approve Restricted Stock and Cash For For Management Award Plan 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Information about 2023-2025 None None Management Sustainability Plan -------------------------------------------------------------------------------- MAJOREL GROUP LUXEMBOURG SA Ticker: MAJ Security ID: L622A3100 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Reports None None Management 2 Receive Auditor's Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend 5 Approve Consolidated Financial For For Management Statements 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Approve Cooptation and Appointment of For Against Management Bettina Wulf as Class A Member of the Supervisory Board 9 Approve Cooptation and Appointment of For Against Management Geoffroy Dedieu as Class B Member of the Supervisory Board 10 Renew Appointment of KPMG Luxembourg For For Management SA as Auditor 11 Approve Remuneration Report For For Management 12 Approve Increase of the Aggregate For Against Management Annual Base Salary of the Management Board Members 13 Approve Revised Remuneration Policy For Against Management -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiano Machado Costa as None For Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MEDIA DO CO., LTD. Ticker: 3678 Security ID: J4180H106 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujita, Yasushi For Against Management 1.2 Elect Director Niina, Shin For For Management 1.3 Elect Director Mizoguchi, Atsushi For For Management 1.4 Elect Director Kanda, Hiroshi For For Management 1.5 Elect Director Hanamura, Kayoko For For Management 1.6 Elect Director Kanamaru, Ayako For For Management 1.7 Elect Director Miyagi, Haruo For For Management 1.8 Elect Director Mokuno, Junko For For Management 2 Appoint Statutory Auditor Nakajima, For For Management Makoto 3 Appoint Avantia GP as New External For For Management Audit Firm -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L., as Auditors -------------------------------------------------------------------------------- METAWATER CO., LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Kenji For For Management 1.2 Elect Director Okuda, Noboru For For Management 1.3 Elect Director Sakai, Masashi For For Management 1.4 Elect Director Fujii, Michio For For Management 1.5 Elect Director Aizawa, Kaoru For For Management 1.6 Elect Director Kosao, Fumiko For For Management 1.7 Elect Director Tanai, Tsuneo For For Management 2.1 Appoint Statutory Auditor Hatsumata, For For Management Shigeru 2.2 Appoint Statutory Auditor Teranishi, For For Management Akihiro -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 140 2.1 Elect Director No, Takeshi For For Management 2.2 Elect Director Kibe, Hisakazu For For Management 2.3 Elect Director Tsunoda, Satoshi For For Management 2.4 Elect Director Okabe, Masato For For Management 2.5 Elect Director Miyaji, Makoto For For Management 2.6 Elect Director Ikenobu, Seiji For For Management 2.7 Elect Director Matsunaga, Morio For For Management 2.8 Elect Director Toida, Kazuhiko For For Management 2.9 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Inoue, For For Management Hiroshi 4 Approve Restricted Stock Plan For For Management 5 Initiate Share Repurchase Program Against For Shareholder 6 Amend Articles to Remove All Against Against Shareholder Provisions on Director Indemnification 7 Amend Articles to Disclose Weighted Against For Shareholder Average Cost of Capital in Corporate Governance Report 8 Amend Articles to Realize Zero Carbon Against Against Shareholder Emissions 9 Amend Articles to Determine Against Against Shareholder Representative Directors by Shareholder Vote -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and For For Management Accounting Transfers 2.1 Elect Director Kanamori, Takeshi For For Management 2.2 Elect Director Takano, Yasuhiro For For Management 2.3 Elect Director Watanabe, Koichi For For Management 2.4 Elect Director Wakana, Koichi For For Management 2.5 Elect Director Aikyo, Shigenobu For For Management 2.6 Elect Director Noda, Hiroko For For Management 2.7 Elect Director Shiraishi, Kazuko For For Management 2.8 Elect Director Nishigai, Kazuhisa For For Management 2.9 Elect Director Kobayashi, Masato For For Management -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyata, Hirohiko For For Management 1.2 Elect Director Noma, Yasuchika For For Management -------------------------------------------------------------------------------- MOLTEN VENTURES PLC Ticker: GROW Security ID: G28295106 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: AUG 01, 2022 # 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 Sarah Gentleman as Director For For Management 5 Elect Gervaise Slowey as Director For For Management 6 Re-elect Karen Slatford as Director For For Management 7 Re-elect Martin Davis as Director For For Management 8 Re-elect Stuart Chapman as Director For For Management 9 Re-elect Ben Wilkinson as Director For For Management 10 Re-elect Grahame Cook as Director For For Management 11 Re-elect Richard Pelly as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise The Audit, Risk and For For Management Valuations Committee to Fix 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MONTANA AEROSPACE AG Ticker: AERO Security ID: H55555108 Meeting Date: MAY 23, 2023 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 Treatment of Net Loss For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 2.8 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of EUR 10.5 Million 6.1.1 Reelect Michael Tojner as Director and For For Management Board Co-Chair 6.1.2 Reelect Thomas Williams as Director For For Management and Board Co-Chair 6.1.3 Reelect Christian Hosp as Director For For Management 6.1.4 Reelect Markus Vischer as Director For For Management 6.1.5 Elect Silvia Buchinger as Director For For Management 6.1.6 Elect Helmut Wieser as Director For For Management 6.2.1 Reappoint Michael Tojner as Member of For For Management the Nomination and Compensation Committee 6.2.2 Reappoint Thomas Williams as Member of For For Management the Nomination and Compensation Committee 6.2.3 Appoint Christian Hosp as Member of For For Management the Nomination and Compensation Committee 6.3 Designate Keller AG as Independent For For Management Proxy 6.4 Ratify KPMG AG as Auditors For For Management 7.1 Amend Corporate Purpose For For Management 7.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 74.4 Million and the Lower Limit of CHF 55. 8 Million with or without Exclusion of Preemptive Rights 7.3 Amend Article Re: Location of General For For Management Meeting 7.4 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 7.5 Amend Articles of Association For For Management 7.6 Amend Articles Re: Editorial Changes For For Management 7.7 Amend Articles Re: Compensation of For Against Management Board and Senior Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOON ENVIRONMENT TECHNOLOGY CO., LTD. Ticker: 000811 Security ID: Y97408101 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Auditors and to Fix For For Management Their Remuneration 7 Approve Allowance of Independent For For Management Directors 8 Approve Application of Bank Credit For For Management Lines 9.1 Elect Li Zengqun as Director For For Management 9.2 Elect Yang Yuangui as Director For For Management 9.3 Elect Liu Zhijun as Director For For Management 9.4 Elect Ji Xiangdong as Director For For Management 10.1 Elect Chen Wei as Director For For Management 10.2 Elect Liu Xijun as Director For For Management 10.3 Elect Bu Yandong as Director For For Management 11.1 Elect Wang Qiang as Supervisor For For Management 11.2 Elect Zhang Pan as Supervisor For For Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO., LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Tracey Sivill For For Management 2.3 Elect Director Morisaki, Kenji For For Management 2.4 Elect Director Munakata, Yoshie For For Management 2.5 Elect Director Kamino, Goro For For Management 2.6 Elect Director Hari N. Nair For For Management 2.7 Elect Director Tomimatsu, Keisuke For For Management 2.8 Elect Director Onozuka, Emi For For Management 3.1 Elect Director and Audit Committee For For Management Member Miyasawa, Michi 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Makiko 4 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- MYT NETHERLANDS PARENT BV Ticker: MYTE Security ID: 55406W103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report None None Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements and For For Management Statutory Reports 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants N.V. as For For Management Auditors 7.1 Amend Existing Restricted Share Awards For For Management 7.2 Approve Post-Vesting Holding Period For For Management for Restricted Shares and Restricted Share Units 7.3 Approve Change in Form of Future For For Management Restricted Share Awards to Supervisory Board Members from Restricted Shares to Restricted Share Units 8 Amend Remuneration Policy For For Management 9 Approve Employee Share Purchase Program For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- NAGARRO SE Ticker: NA9 Security ID: D5S4HP103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify LOHR + COMPANY GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements until 2024 AGM 5 Approve Remuneration Report For For Management 6 Approve Increase in Size of Board to For For Management Four Members 7.1 Elect Christian Bacherl to the For For Management Supervisory Board 7.2 Elect Vishal Gaur to the Supervisory For For Management Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- NAKANISHI, INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Elect Director Shiomi, Chika For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Helen Weir as Director For For Management 5 Elect James Stamp as Director For For Management 6 Re-elect Jorge Cosmen as Director For For Management 7 Re-elect Matthew Crummack as Director For For Management 8 Re-elect Carolyn Flowers as Director For For Management 9 Re-elect Ignacio Garat as Director For For Management 10 Re-elect Karen Geary as Director For For Management 11 Re-elect Ana de Pro Gonzalo as Director For For Management 12 Re-elect Mike McKeon as Director For For Management 13 Reappoint Deloitte 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 -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Takeshita, Takafumi For For Management 2.2 Elect Director Tanaka, Takuya For For Management 2.3 Elect Director Kiuchi, Mitsuru For For Management 2.4 Elect Director Ito, Maya For For Management 2.5 Elect Director Wada, Masayoshi For For Management 2.6 Elect Director Umino, Shinobu For For Management -------------------------------------------------------------------------------- NEXITY SA Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 EUR 2.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Charles-Henri Filippi as For For Management Director 6 Reelect Agnes Nahum as Director For For Management 7 Approve Compensation Report For For Management 8 Approve Compensation of Alain Dinin, For For Management Chairman of the Board 9 Approve Compensation of Veronique For For Management Bedague, CEO 10 Approve Compensation of Jean-Claude For For Management Bassien, Vice-CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Veronique Bedague, Chairman and CEO 13 Approve Remuneration Policy of For For Management Jean-Claude Bassien, Vice-CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers with Performance Conditions Attached 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXTAGE CO., LTD. Ticker: 3186 Security ID: J4914Y102 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirota, Seiji For For Management 2.2 Elect Director Hamawaki, Koji For For Management 2.3 Elect Director Nomura, Masashi For For Management 2.4 Elect Director Matsui, Tadamitsu For For Management 2.5 Elect Director Endo, Isao For For Management 2.6 Elect Director Fukushima, Junko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- NIFCO, INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Yamamoto, Toshiyuki For For Management 2.2 Elect Director Shibao, Masaharu For For Management 2.3 Elect Director Yauchi, Toshiki For For Management 2.4 Elect Director Nonogaki, Yoshiko For For Management 2.5 Elect Director Brian K. Heywood For For Management 2.6 Elect Director Abe, Masayuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Honda, Junji 3.2 Elect Director and Audit Committee For For Management Member Matsumoto, Mitsuhiro 3.3 Elect Director and Audit Committee For For Management Member Hayashi, Izumi 4 Elect Alternate Director and Audit For For Management Committee Member Wakabayashi, Masakazu -------------------------------------------------------------------------------- NINETY ONE PLC Ticker: N91 Security ID: G6524E106 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Hendrik du Toit as Director For For Management 2 Re-elect Kim McFarland as Director For For Management 3 Re-elect Gareth Penny as Director For For Management 4 Re-elect Idoya Basterrechea Aranda as For For Management Director 5 Re-elect Colin Keogh as Director For For Management 6 Re-elect Busisiwe Mabuza as Director For For Management 7 Re-elect Victoria Cochrane as Director For For Management 8 Re-elect Khumo Shuenyane as Director For For Management 9 Approve Remuneration Report For For Management 10 Approve Remuneration Policy For For Management 11 Approve Climate Strategy For For Management 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Final Dividend For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors with Allan McGrath as the Designated Audit Partner 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 Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2022 20 Approve Final Dividend For For Management 21 Appoint PricewaterhouseCoopers Inc as For For Management Auditors with Chantel van den Heever as the Designated Audit Partner 22.1 Re-elect Victoria Cochrane as Member For For Management of the Audit and Risk Committee 22.2 Re-elect Idoya Basterrechea Aranda as For For Management Member of the Audit and Risk Committee 22.3 Re-elect Colin Keogh as Member of the For For Management Audit and Risk Committee 23 Place Authorised but Unissued Ordinary For For Management Shares and Special Converting Shares under Control of Directors 24 Authorise Board to Issue Shares for For For Management Cash 25 Authorise Repurchase of Issued Share For For Management Capital 26 Approve Financial Assistance to For For Management Related or Inter-related Company and Directors 27 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- NIPPON CERAMIC CO., LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Shinichi For For Management 1.2 Elect Director Kawasaki, Haruko For For Management -------------------------------------------------------------------------------- NIPPON SEIKI CO., LTD. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Koichi For For Management 1.2 Elect Director Nagano, Keiichi For For Management 1.3 Elect Director Azuma, Masatoshi For For Management 1.4 Elect Director Osaki, Yuji For For Management 1.5 Elect Director Yoshihara, Masahiro For For Management 1.6 Elect Director Murayama, Kazuhiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Nagai, Tatsuya 2.2 Elect Director and Audit Committee For For Management Member Saiki, Etsuo 2.3 Elect Director and Audit Committee For For Management Member Tomiyama, Eiko 2.4 Elect Director and Audit Committee For For Management Member Suzuki, Kiyoshi 2.5 Elect Director and Audit Committee For For Management Member Enomoto, Toshihiko 3 Initiate Share Repurchase Program Against For Shareholder -------------------------------------------------------------------------------- NIPPON SODA CO., LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 2.1 Elect Director Aga, Eiji For For Management 2.2 Elect Director Watanabe, Atsuo For For Management 2.3 Elect Director Sasabe, Osamu For For Management 2.4 Elect Director Shimizu, Osamu For For Management 2.5 Elect Director Tsuchiya, Mitsuaki For For Management 2.6 Elect Director Watase, Yuko For For Management 2.7 Elect Director Meiga, Takayoshi For For Management -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Amend Business Lines For For Management - Change Location of Head Office 3.1 Appoint Statutory Auditor Nomiya, For For Management Takayuki 3.2 Appoint Statutory Auditor Yanagase, For For Management Shigeru 3.3 Appoint Statutory Auditor Akikuni, For Against Management Yoshitaka 4 Appoint Alternate Statutory Auditor For For Management Sano, Motoaki 5 Appoint Kainan Audit Co. as New For For Management External Audit Firm 6 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- NITERRA CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odo, Shinichi For For Management 1.2 Elect Director Kawai, Takeshi For For Management 1.3 Elect Director Matsui, Toru For For Management 1.4 Elect Director Mackenzie Donald For For Management Clugston 1.5 Elect Director Doi, Miwako For For Management 1.6 Elect Director Takakura, Chiharu For For Management 1.7 Elect Director Mimura, Takayoshi For For Management -------------------------------------------------------------------------------- NITTO BOSEKI CO., LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Tsuji, Yuichi For For Management 2.2 Elect Director Nishizaka, Toyoshi For For Management 2.3 Elect Director Igarashi, Kazuhiko For For Management 2.4 Elect Director Fujishige, Sadayoshi For For Management 2.5 Elect Director Kagechika, Hiroshi For For Management 2.6 Elect Director Naito, Agasa For For Management 2.7 Elect Director Nakajima, Yasuharu For For Management -------------------------------------------------------------------------------- NORVA24 GROUP AB Ticker: NORVA Security ID: W6S1A0108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Receive CEO's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Vidar Meum For For Management 11.2 Approve Discharge of Arild Bodal For For Management 11.3 Approve Discharge of Terje Bovelstad For For Management 11.4 Approve Discharge of Allan Engstrom For For Management 11.5 Approve Discharge of Linus Lundmark For For Management 11.6 Approve Discharge of Mats Lonnqvist For For Management 11.7 Approve Discharge of Einar Nornes For For Management 11.8 Approve Discharge of Monica Reib For For Management 11.9 Approve Discharge of Ulrika Ostlund For For Management 11.10 Approve Discharge of CEO Henrik For For Management Damgaard 12.1 Approve Remuneration of Directors in For For Management the Amount of NOK 625,000 for Chairman and NOK 310,000 for Other Directors 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Vidar Meum (Chair), Monica For For Management Reib, Ulrika Ostlund, Arild Bodal, Allan Engstrom, Linus Lundmark and Mats Lonnqvist as Directors; Elect Pontus Boman as New Director 13.2 Ratify PricewaterhouseCoopers AB as For For Management Auditors 14 Approve Remuneration Statement For For Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Creation of 10 Percent of Pool For For Management of Capital without Preemptive Rights 17.A Approve Stock Option Plan LTIP 2023 For For Management 17.B Approve Equity Plan Financing For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2a Elect Director Pentti O. Karkkainen For For Management 2b Elect Director Ronald J. Eckhardt For For Management 2c Elect Director K.L. (Kate) Holzhauser For For Management 2d Elect Director Mary Ellen Lutey For For Management 2e Elect Director Keith A. MacPhail For For Management 2f Elect Director Ronald J. Poelzer For For Management 2g Elect Director Deborah S. Stein For For Management 2h Elect Director Jonathan A. Wright For For Management 2i Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # 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 Disclose Shareholder For For Management Meeting Materials on Internet -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Rick Haythornthwaite as For For Management Director 4 Re-elect Tim Steiner as Director For For Management 5 Re-elect Stephen Daintith as Director For For Management 6 Re-elect Neill Abrams as Director For For Management 7 Re-elect Mark Richardson as Director For For Management 8 Re-elect Luke Jensen as Director For For Management 9 Re-elect Jorn Rausing as Director For For Management 10 Re-elect Andrew Harrison as Director For For Management 11 Re-elect Emma Lloyd as Director For For Management 12 Re-elect Julie Southern as Director For For Management 13 Re-elect John Martin as Director For For Management 14 Re-elect Michael Sherman as Director For For Management 15 Re-elect Nadia Shouraboura as Director For For Management 16 Elect Julia Brown as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity in For For Management Connection with a Rights Issue 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OLINK HOLDING AB Ticker: OLK Security ID: 680710100 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # 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 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9a.1 Accept Financial Statements and For For Management Statutory Reports 9a.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9b Approve Allocation of Income and For For Management Omission of Dividends 9c.1 Approve Discharge of Jon Heimer as For For Management Board Member 9c.2 Approve Discharge of Gustavo Salem as For For Management Board Member 9c.3 Approve Discharge of Johan Lund as For For Management Board Member 9c.4 Approve Discharge of Nicolas Roelofs For For Management as Board Member 9c.5 Approve Discharge of Tommi Unkuri as For For Management Board Member 9c.6 Approve Discharge of Jon Hindar as For For Management Board Member 9c.7 Approve Discharge of Solange Bullukian For For Management as Board Member 9c.8 Approve Discharge of Johan Pietila For For Management Holmner as Board Member 9c.9 Approve Discharge of Mary Reumuth as For For Management Board Member 9c.10 Approve Discharge of Robert Schueren For For Management as Board Member 9c.11 Approve Discharge of Jon Heimer as CEO For For Management 9c.12 Approve Discharge of Tina Nova as For For Management Board Member 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (9) and For For Management Deputy Members (1) of Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of USD 640,000 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Jon Hindar as Director For For Management 13.2 Reelect Jon Heimer as Director For For Management 13.3 Reelect Solange Bullukian as Director For For Management 13.4 Reelect Johan Lund as Director For For Management 13.5 Reelect Nicolas Roelofs as Director For For Management 13.6 Reelect Tommi Unkuri as Director For For Management 13.7 Reelect Robert Schueren as Director For For Management 13.8 Reelect Mary Reumuth as Director For For Management 13.9 Elect Gregory J. Moore as New Director For For Management 13.10 Reelect Jon Hindar as Board Chair For For Management 13.11 Reelect Johan Pietila Holmner as For For Management Deputy Director 14 Ratify Ernst & Young AB as Auditors For For Management 15 Approve Non-Employee Director Stock For For Management Option Plan 16 Approve Stock Option Plan for Key For For Management Employees 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- OOH!MEDIA LIMITED Ticker: OML Security ID: Q7108D109 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Philippa Kelly as Director For For Management 3 Elect Tim Miles as Director For For Management 4 Elect David Wiadrowski as Director For For Management 5 Approve Grant of Performance Rights to For For Management Catherine O'Connor 6 Approve Grant of Deferred Restricted For For Management Shares to Catherine O'Connor -------------------------------------------------------------------------------- ORLA MINING LTD. Ticker: OLA Security ID: 68634K106 Meeting Date: JUN 21, 2023 Meeting Type: Annual/Special Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Jeannes For For Management 1.2 Elect Director Jason Simpson For For Management 1.3 Elect Director Jean Robitaille For For Management 1.4 Elect Director Tim Haldane For For Management 1.5 Elect Director David Stephens For For Management 1.6 Elect Director Elizabeth McGregor For For Management 1.7 Elect Director Tamara Brown For For Management 1.8 Elect Director Ana Sofia Rios For For Management 1.9 Elect Director Scott Langley 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 -------------------------------------------------------------------------------- OXFORD NANOPORE TECHNOLOGIES PLC Ticker: ONT Security ID: G6840E103 Meeting Date: JUN 12, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Duncan Tatton-Brown as Director For For Management 4 Re-elect Wendy Becker as Director For For Management 5 Re-elect Clive Brown as Director For For Management 6 Re-elect Timothy Cowper as Director For For Management 7 Re-elect Sarah Wild as Director For For Management 8 Re-elect Guy Harmelin as Director For For Management 9 Re-elect Adrian Hennah as Director For For Management 10 Re-elect John O'Higgins as Director For For Management 11 Re-elect Gurdial Sanghera as Director For For Management 12 Re-elect James Willcocks as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- OZ MINERALS LIMITED Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 13, 2023 Meeting Type: Court Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of the Company by BHP Lonsdale Investments Pty Ltd, a Wholly Owned Subsidiary of BHP Group Limited -------------------------------------------------------------------------------- OZON HOLDINGS PLC Ticker: OZON Security ID: 69269L104 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve KPMG Limited (Cyprus) and JSC For For Management KEPT (Russia) as Auditors and Authorize Board to Fix Their Remuneration 3a Reelect Igor Gerasimov as Executive For Against Management Director 3b Reelect Elena Ivashentseva as None None Management Non-Executive Director 3c Reelect Dmitry Kamensky as None None Management Non-Executive Director 3d Reelect Alexey Katkov as Non-Executive None None Management Director -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Mizuta, Masamichi For For Management 2.2 Elect Director Wada, Takao For For Management 2.3 Elect Director Tamakoshi, Ryosuke For For Management 2.4 Elect Director Yamauchi, Masaki For For Management 2.5 Elect Director Yoshizawa, Kazuhiro For For Management 2.6 Elect Director Debra A. Hazelton For For Management 3 Elect Director and Audit Committee For For Management Member Hayashi, Daisuke 4 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: MAR 01, 2023 Meeting Type: Special Record Date: JAN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manju Agarwal as Director For For Management 2 Elect Gandharv Tongia as Director and For For Management Approve Appointment and Remuneration of Gandharv Tongia as Whole-Time Director -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: MAR 17, 2023 Meeting Type: Court Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- POLYCAB INDIA LIMITED Ticker: 542652 Security ID: Y6S83Q102 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Bharat A. Jaisinghani as For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect of T. P. Ostwal as Director For For Management 7 Reelect R. S. Sharma as Director For For Management 8 Elect Bhaskar Sharma as Director For For Management -------------------------------------------------------------------------------- POLYPEPTIDE GROUP AG Ticker: PPGN Security ID: H6306W109 Meeting Date: APR 12, 2023 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 Treatment of Net Loss For For Management 4.1 Amend Corporate Purpose For For Management 4.2 Amend Articles Re: Cancellation of For For Management Capital Authorization; Share Register 4.3.1 Amend Article Re: Location of General For For Management Meeting 4.3.2 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 4.3.3 Amend Articles Re: General Meeting For For Management 4.4 Amend Articles of Association For For Management 4.5.1 Amend Articles Re: Editorial Changes For For Management 4.5.2 Amend Articles Re: Editorial Changes For For Management to the Opting-Out Clause 5.1.1 Reelect Peter Wilden as Director For For Management 5.1.2 Reelect Patrick Aebischer as Director For For Management 5.1.3 Reelect Beat In-Albon as Director For For Management 5.1.4 Reelect Jane Salik as Director For For Management 5.1.5 Reelect Erik Schropp as Director For For Management 5.1.6 Reelect Philippe Weber as Director For For Management 5.2 Elect Dorothee Deuring as Director For For Management 5.3 Reelect Peter Wilden as Board Chair For For Management 5.4.1 Reappoint Philippe Weber as Member of For For Management the Compensation and Nomination Committee 5.4.2 Reappoint Peter Wilden as Member of For For Management the Compensation and Nomination Committee 5.5 Ratify BDO AG as Auditors For For Management 5.6 Designate ADROIT Attorneys as For For Management Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 200,000 for Consulting Services to the Company 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- QINGDAO HAIER BIOMEDICAL CO., LTD. Ticker: 688139 Security ID: Y716D0109 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Report on the Deposit and For For Management Usage of Raised Funds 3 Approve Daily Related Party For For Management Transactions 4 Approve to Appoint Auditor For For Management 5 Approve Profit Distribution For For Management 6 Approve Internal Control Audit Report For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Report of the Board of For For Management Directors 9 Approve Report of the Board of For For Management Supervisors 10 Approve Shareholder Return Plan For For Management 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Amendments to Articles of For For Management Association and Rules and Procedures Regarding General Meetings of Shareholders 13 Approve Authorization of the Board to For For Management Issue Shares to Specific Parties Through Simplified Procedures 14.1 Elect Jiang Lan as Supervisor For For Management -------------------------------------------------------------------------------- QINGDAO HIRON COMMERCIAL COLD CHAIN CO., LTD. Ticker: 603187 Security ID: Y716BV103 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 and For For Management Capitalization of Capital Reserves 5 Approve Report of the Independent For For Management Directors 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Annual Report and Summary For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Application of Bank Credit For For Management Lines 10 Approve Use of Idle Raised Funds from For For Management Convertible Bonds for Cash Management 11 Approve Use of Idle Raised Funds from For For Management Private Placement of Shares for Cash Management 12 Approve Use of Idle Own Funds for Cash For For Management Management 13.1 Approve Amendments to Articles of For For Management Association 13.2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.3 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 13.4 Amend Management System for Raised For For Management Funds 14 Approve Adjustment of Matters Related For For Management to the Stock Option and Performance Share Incentive Plan as well as Repurchase and Cancellation of Performance Shares 15 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: NOV 30, 2022 Meeting Type: Annual Record Date: NOV 28, 2022 # 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 Increase in the Aggregate For For Management Limit on Directors' Remuneration 5 Approve Final Dividend For For Management 6 Re-elect Sir David McMurtry as Director For For Management 7 Re-elect John Deer as Director For For Management 8 Re-elect Will Lee as Director For For Management 9 Re-elect Allen Roberts as Director For For Management 10 Re-elect Catherine Glickman as Director For For Management 11 Re-elect Sir David Grant as Director For For Management 12 Elect Juliette Stacey as Director For For Management 13 Elect Stephen Wilson as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee of the For For Management Board to Fix Remuneration of Auditors 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 06, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Lucie Chabot For For Management 1.3 Elect Director Marie Lemay For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Luc Martin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Robert Courteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Johan Svanstrom as Director For For Management 8 Re-elect Andrew Fisher as Director For For Management 9 Re-elect Alison Dolan as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Amit Tiwari as Director For For Management 13 Re-elect Lorna Tilbian 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 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 -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # 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 Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Ann Andersen as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Jonathan Davis as Director For For Management 8 Re-elect Peter Dilnot as Director For For Management 9 Re-elect Kiet Huynh as Director For For Management 10 Re-elect Karin Meurk-Harvey as Director For For Management 11 Re-elect Janice Stipp as Director For For Management 12 Elect Dorothy Thompson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Sharesave Scheme 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 Market Purchase of For For Management Preference Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL UNIBREW A/S Ticker: RBREW Security ID: K8390X122 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 14.5 Per Share 5 Approve Remuneration Report (Advisory For For Management Vote) 6 Approve Remuneration of Directors in For For Management the Amount of DKK 1.25 Million for Chairman, DKK 726,250 for Vice Chairman and DKK 415,000 for Other Directors; Approve Remuneration for Committee Work 7.1 Authorize Share Repurchase Program For For Management 7.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.a Reelect Peter Ruzicka 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 Abstain Management as Director 8.e Reelect Heidi Kleinbach-Sauter as For For Management Director 8.f Reelect Torben Carlsen as Director For For Management 9 Ratify Deloitte as Auditors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO., LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: NOV 23, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # 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 Kanai, Masaaki For For Management 2.2 Elect Director Domae, Nobuo For For Management 2.3 Elect Director Shimizu, Satoshi For For Management 2.4 Elect Director Yagyu, Masayoshi For For Management 2.5 Elect Director Yoshikawa, Atsushi For For Management 2.6 Elect Director Ito, Kumi For For Management 2.7 Elect Director Kato, Yuriko For For Management 2.8 Elect Director Yamazaki, Mayuka For For Management 3 Appoint Statutory Auditor Yamane, For For Management Kosuke -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Ueno, Yoshiaki For For Management 2.2 Elect Director Nakamura, Hitoshi For For Management 2.3 Elect Director Fukunaga, Toshihiko For For Management 2.4 Elect Director Morita, Hiroshi For For Management 2.5 Elect Director Tateiri, Minoru For For Management 2.6 Elect Director Sato, Yoshio For For Management 2.7 Elect Director Tsujimoto, Yukiko For For Management 2.8 Elect Director Otsuki, Kazuko For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Haruhiko 3.2 Appoint Statutory Auditor Iwasaki, For For Management Masami 4 Appoint Alternate Statutory Auditor For For Management Kubota, Koji -------------------------------------------------------------------------------- SANKYU, INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Morofuji, Katsuaki For For Management 2.5 Elect Director Takada, Akira For For Management 3 Appoint Statutory Auditor Shimada, For For Management Kunio -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Takayama, Yasushi For For Management 2.2 Elect Director Takayama, Toshitaka For For Management 2.3 Elect Director Yamazaki, Hiroyuki For For Management 2.4 Elect Director Doba, Toshiaki For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yokota, Masanaka For For Management 2.7 Elect Director Ishimura, Hiroko For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Michael Morizumi -------------------------------------------------------------------------------- SAUDI TADAWUL GROUP HOLDING CO. Ticker: 1111 Security ID: M82598109 Meeting Date: DEC 28, 2022 Meeting Type: Ordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Abdulrahman Al Issa as Director None Abstain Management 1.2 Elect Ahmed Khoqeer as Director None Abstain Management 1.3 Elect Sarah Al Suheemi as Director None Abstain Management 1.4 Elect Yazeed Al Humiyid as Director None Abstain Management 1.5 Elect Khalid Al Husan as Director None Abstain Management 1.6 Elect Ranya Nashar as Director None Abstain Management 1.7 Elect Sabti Al Sabti as Director None Abstain Management 1.8 Elect Mark Makepeace as Director None Abstain Management 1.9 Elect Hashim Al Haqeel as Director None Abstain Management 1.10 Elect Xavier Rolet as Director None Abstain Management 1.11 Elect Sultan Al Digheethir as Director None Abstain Management 1.12 Elect Abdullah Al Suweelmi as Director None Abstain Management 1.13 Elect Ghassan Kashmeeri as Director None Abstain Management 2 Elect Members of Audit Committee and For For Management Approve its Responsibilities, Work Procedures, and Remuneration of its Members 3 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Article 71 of the Companies Law -------------------------------------------------------------------------------- SAUDI TADAWUL GROUP HOLDING CO. Ticker: 1111 Security ID: M82598109 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2022 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2022 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2022 4 Approve Discharge of Directors for FY For For Management 2022 5 Approve Dividends of SAR 2.31 per For For Management Share for FY 2022 6 Approve Remuneration of Directors of For For Management SAR 2,311,000 for FY 2022 7 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Annual Statement of FY 2023 and Q1 of FY 2024 8 Approve Authorization of the Board For For Management Regarding Future Related Party Transactions According to Paragraph 1 of Article 27 of Companies Law 9 Approve Related Party Transactions For For Management with Riyad Capital Re: Investments in Riyad SAR Trade Fund -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 6 Elect Sonja Zimmermann as Supervisory For Against Management Board Member 7 Approve Remuneration Report For Against Management 8 Approve Remuneration of Supervisory For For Management Board Members 9 Amend Corporate Purpose For For Management 10 Amend Articles Re: Company For For Management Announcements 11 Amend Articles Re: Reports to the For For Management Supervisory Board 12 Approve Virtual-Only Shareholder For For Management Meetings -------------------------------------------------------------------------------- SCOUT24 SE Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Maya Miteva to the Supervisory For For Management Board 7.2 Elect Sohaila Ouffata to the For For Management Supervisory Board 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 11 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SENSIRION HOLDING AG Ticker: SENS Security ID: H7448F129 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management (Non-Binding) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Moritz Lechner as Director and For For Management Board Co-Chair 4.1.2 Reelect Felix Mayer as Director and For For Management Board Co-Chair 4.1.3 Reelect Ricarda Demarmels as Director For For Management 4.1.4 Reelect Francois Gabella as Director For For Management 4.1.5 Reelect Anja Koenig as Director For For Management 4.1.6 Reelect Franz Studer as Director For For Management 4.2.1 Reappoint Moritz Lechner as Member of For Against Management the Nomination and Compensation Committee 4.2.2 Reappoint Felix Mayer as Member of the For Against Management Nomination and Compensation Committee 4.2.3 Appoint Francois Gabella as Member of For For Management the Nomination and Compensation Committee 4.3 Ratify KPMG AG as Auditors For For Management 4.4 Designate Keller AG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 950,000 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 297,350 6.1 Amend Articles Re: Share Register For For Management 6.2 Amend Articles Re: General Meetings For For Management (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) 6.3 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 7 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 1.7 Million and the Lower Limit of CHF 1.4 Million with or without Exclusion of Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board to Handle Matters on Private Placement -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Investment in Wealth Management Products 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Remuneration of Directors and For For Management Supervisors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Authorization of Chairman to For For Management Use Own Funds for Investment in Financial Products 9 Approve Authorization of Chairman to For For Management Use Raised Funds for Investment in Financial Products 10 Approve Authorization of Chairman to For For Management Apply for Financing 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Hong as Director For For Management 2 Approve Distribution of Interim For For Management Dividend 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qiang as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 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 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H Shares and Non-listed Shares 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: NOV 14, 2022 Meeting Type: Special Record Date: NOV 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tong Yongsheng as Director For For Management 1.2 Elect Zhang Zhi as Director For For Management 1.3 Elect Wang Xuefen as Director For For Management 2.1 Elect Chu Pan as Director For For Management 2.2 Elect Liu Jianhua as Director For For Management 3.1 Elect Liang Min as Supervisor For For Management 3.2 Elect Zhao Wandong as Supervisor For For Management 4 Amend Raised Funds Management System For For Management 5 Amend Related Party Transaction For For Management Management System 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHENZHEN MEGMEET ELECTRICAL CO., LTD. Ticker: 002851 Security ID: Y774C7104 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # 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 Report on the Deposit and For For Management Usage of Raised Funds 7 Approve to Appoint Auditor For For Management 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve Provision of Guarantee For For Management 10 Approve Related Party Transaction For For Management 11 Approve Use of Idle Raised Funds for For For Management Cash Management 12 Approve Use of Idle Own Funds for Cash For For Management Management 13 Approve Issuance of Small Amount Bank For For Management Acceptance Bill Pledged by Large Amount Bank Acceptance Bill -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 2.c Receive Report Regarding the Progress None None Management and Achievements of the Company's ESG Activities 3.a Approve Remuneration Report For For Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Ratify Mazars Accountants N.V. as For For Management Auditors 6.a Reelect Bjorn Soder to Supervisory For For Management Board 6.b Reelect Frank Kohler to Supervisory For For Management Board 6.c Reelect Jerome Cochet to Supervisory For For Management Board 7.a Approve Discharge of Stefan Feltens as For For Management Member of the Management Board 7.b Elect Olaf Heinrich to Management For For Management Board and CEO 7.c Reelect Marc Fischer to Management For For Management Board 7.d Reelect Stephan Weber to Management For For Management Board 7.e Reelect Theresa Holler to Management For For Management Board 8 Approve 2023 Stock Option Plan For For Management 9.a Grant Management Board Authority to For For Management Issue Shares Up To 0.7 Percent of Issued Capital in Connection with the 2023 Stock Option Plan 9.b Grant Board Authority to Issue Shares For For Management Up To 0.25 Percent of Issued Capital in Connection with the 2019 ESOP 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles Re: Change the For For Management Statutory Name of the Company 12 Amend Remuneration Policy for For For Management Supervisory Board 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke 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 Toby Shannan For For Management 1G Elect Director Fidji Simo For For Management 1H Elect Director Bret Taylor 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 -------------------------------------------------------------------------------- SILTRONIC AG Ticker: WAF Security ID: D6948S114 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Elect Hermann Gerlinger to the For For Management Supervisory Board 9.2 Elect Jos Benschop to the Supervisory For Against Management Board 9.3 Elect Sieglinde Feist to the For Against Management Supervisory Board 9.4 Elect Michael Hankel to the For For Management Supervisory Board 9.5 Elect Mariella Roehm-Kottmann to the For Against Management Supervisory Board 9.6 Elect Tobias Ohler to the Supervisory For Against Management Board 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SKAN GROUP AG Ticker: SKAN Security ID: H11596105 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.25 per Share 4.1.1 Reelect Gert Thoenen as Director and For For Management Board Chair 4.1.2 Reelect Oliver Baumann as Director For Against Management 4.1.3 Reelect Cornelia Gehrig as Director For For Management 4.1.4 Reelect Thomas Huber as Director For For Management 4.1.5 Reelect Beat Luethi as Director For For Management 4.1.6 Reelect Gregor Plattner as Director For Against Management 4.1.7 Reelect Patrick Schaer as Director For Against Management 5.1.1 Reappoint Beat Luethi as Member of the For Against Management Personnel and Compensation Committee 5.1.2 Reappoint Gert Thoenen as Member of For For Management the Personnel and Compensation Committee 5.1.3 Reappoint Oliver Baumann as Member of For Against Management the Personnel and Compensation Committee 6 Approve Remuneration Report For For Management (Non-Binding) 7 Approve Remuneration of Directors in For For Management the Amount of CHF 575,000 8 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.6 Million 9 Ratify BDO AG as Auditors For For Management 10 Designate v.FISCHER Recht AG as For For Management Independent Proxy 11.1 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 11.2 Amend Articles Re: Interim Dividend For For Management and Interim Financial Statements 11.3 Amend Articles Re: Qualified Majority For For Management for Adoption of Resolutions 11.4 Amend Articles Re: Duties of the Board For For Management of Directors 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary C. Baughman For For Management 1.2 Elect Director Mary-Ann Bell For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Ian L. Edwards For For Management 1.5 Elect Director Ruby McGregor-Smith For For Management 1.6 Elect Director Steven L. Newman For For Management 1.7 Elect Director Robert Pare For For Management 1.8 Elect Director Michael B. Pedersen For For Management 1.9 Elect Director Benita M. Warmbold For For Management 1.10 Elect Director William L. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOCIONEXT, INC. Ticker: 6526 Security ID: J75866103 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koezuka, Masahiro For For Management 1.2 Elect Director Otsuki, Koichi For For Management 1.3 Elect Director Kubo, Noriaki For For Management 1.4 Elect Director Yoneyama, Yutaka For For Management 1.5 Elect Director Yoshida, Hisato For For Management 1.6 Elect Director Suzuki, Masatoshi For For Management 1.7 Elect Director Kasano, Sachiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Ichikawa, Yasuyoshi 2.2 Elect Director and Audit Committee For Against Management Member Ikemoto, Morimasa 2.3 Elect Director and Audit Committee For For Management Member Yoneda, Noriko 3 Elect Alternate Director and Audit For For Management Committee Member Anan, Go -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 08, 2023 # 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 0.73 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bpifrance Investissement as For For Management Director 6 Reelect Gabrielle Van Klaveren-Hessel For For Management as Director 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 9 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 10 Approve Compensation Report For For Management 11 Approve Remuneration Policy of For For Management Directors 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIN MASTER CORP. Ticker: TOY Security ID: 848510103 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Blank For For Management 1.2 Elect Director W. Edmund Clark For For Management 1.3 Elect Director Jeffrey I. Cohen For For Management 1.4 Elect Director Reginald (Reggie) For For Management Fils-Aime 1.5 Elect Director Kevin Glass For For Management 1.6 Elect Director Ronnen Harary For For Management 1.7 Elect Director Dina R. Howell For For Management 1.8 Elect Director Christina Miller For For Management 1.9 Elect Director Anton Rabie For For Management 1.10 Elect Director Max Rangel For For Management 1.11 Elect Director Christi Strauss For For Management 1.12 Elect Director Ben Varadi For For Management 1.13 Elect Director Charles Winograd For Withhold 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 -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Re-elect Jamie Pike as Director For For Management 8 Re-elect Nicholas Anderson as Director For For Management 9 Re-elect Nimesh Patel as Director For For Management 10 Re-elect Angela Archon as Director For For Management 11 Re-elect Peter France as Director For For Management 12 Re-elect Richard Gillingwater as For For Management Director 13 Re-elect Caroline Johnstone as Director For For Management 14 Re-elect Jane Kingston as Director For For Management 15 Re-elect Kevin Thompson as Director For For Management 16 Authorise Issue of Equity For For Management 17 Approve Scrip Dividend Program For For Management 18 Approve Performance Share Plan 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 -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaizumi, Yasuaki For For Management 1.2 Elect Director Tanabe, Toru For For Management 1.3 Elect Director Ueda, Keisuke For For Management 1.4 Elect Director Tomeoka, Tatsuaki For For Management 1.5 Elect Director Oki, Satoshi For For Management 1.6 Elect Director Takano, Kazuki For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Kono, Hirokazu For For Management 1.9 Elect Director Takeda, Yozo For For Management 1.10 Elect Director Suzuki, Satoko For For Management 2.1 Appoint Statutory Auditor Uehira, For For Management Koichi 2.2 Appoint Statutory Auditor Nagano, For For Management Koichi 2.3 Appoint Statutory Auditor Yokota, Eri For For Management -------------------------------------------------------------------------------- STEADFAST GROUP LIMITED Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 20, 2022 Meeting Type: Annual Record Date: OCT 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Approve Grant of Deferred Equity For For Management Awards to Robert Kelly 4 Ratify Past Issuance of Shares to For For Management Existing and New Institutional Shareholders 5 Approve the Amendments to the For For Management Company's Constitution 6 Elect Joan Cleary as Director For For Management 7 Elect Frank O'Halloran as Director For For Management 8 Elect Greg Rynenberg as Director For For Management -------------------------------------------------------------------------------- STORAGEVAULT CANADA INC. Ticker: SVI Security ID: 86212H105 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Steven Scott For Withhold Management 2b Elect Director Iqbal Khan For Withhold Management 2c Elect Director Alan A. Simpson For Withhold Management 2d Elect Director Jay Lynne Fleming For For Management 2e Elect Director Benjamin Harris For For Management 2f Elect Director Mary Vitug For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUBSEA 7 SA Ticker: SUBC Security ID: L8882U106 Meeting Date: APR 18, 2023 Meeting Type: Annual/Special Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of NOK 4.00 Per Share 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Remuneration Policy For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Renew Appointment of Ernst & Young S.A. For Did Not Vote Management , Luxembourg as Auditor 9 Elect Treveri S.a r.l., Represented by For Did Not Vote Management Kristian Siem as Director 10 Elect Elisabeth Proust as For Did Not Vote Management Non-Executive Director 11 Reelect Eldar Saetre as Non-Executive For Did Not Vote Management Director 12 Reelect Louisa Siem as Non-Executive For Did Not Vote Management Director 1 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights and to Limit or Cancel the Preferential Subscription Rights 2 Approve Share Repurchase and Cancel For Did Not Vote Management Repurchased Shares by way of Share Capital Reduction -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO., LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Ikuzo For For Management 1.2 Elect Director Hamatani, Kazuhiro For For Management 1.3 Elect Director Murakoshi, Masaru For For Management 1.4 Elect Director Toya, Takehiro For For Management 1.5 Elect Director Machida, Kenichiro For For Management 1.6 Elect Director Shigemori, Takashi For For Management 1.7 Elect Director Miura, Kunio For For Management 2.1 Elect Director and Audit Committee For For Management Member Michibata, Mamoru 2.2 Elect Director and Audit Committee For For Management Member Kawasaki, Masashi 2.3 Elect Director and Audit Committee For For Management Member Kishigami, Keiko 2.4 Elect Director and Audit Committee For For Management Member Yoshiike, Fujio 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SUMMIT INDUSTRIAL INCOME REIT Ticker: SMU.UN Security ID: 866120116 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: NOV 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Zenith For For Management Industrial LP -------------------------------------------------------------------------------- SYNCONA LIMITED Ticker: SYNC Security ID: G8651Q100 Meeting Date: AUG 02, 2022 Meeting Type: Annual Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Ratify Deloitte LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Re-elect Melanie Gee as Director For For Management 5 Elect Julie Cherrington as Director For For Management 6 Elect Cristina Csimma as Director For For Management 7 Re-elect Virginia Holmes as Director For For Management 8 Re-elect Robert Hutchinson as Director For For Management 9 Re-elect Kemal Malik as Director For For Management 10 Re-elect Gian Piero Reverberi as For For Management Director 11 Approve the Report on Implementation For For Management of the Remuneration Policy 12 Authorise Issue of Equity For For Management 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Fushihara, Masafumi For For Management 2.2 Elect Director Kitabayashi, Yuichi For For Management 2.3 Elect Director Ando, Kunihiro For For Management 2.4 Elect Director Ohashi, Tetsuya For For Management 2.5 Elect Director Asakura, Hideaki For For Management 2.6 Elect Director Taura, Yoshifumi For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 2.8 Elect Director Emori, Shinhachiro For For Management 2.9 Elect Director Furikado, Hideyuki For For Management 3 Appoint Statutory Auditor Aoki, For For Management Toshihito 4 Appoint Alternate Statutory Auditor For Against Management Sada, Akihisa -------------------------------------------------------------------------------- TAKEUCHI MFG. CO., LTD. Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 98 2.1 Elect Director Takeuchi, Akio For For Management 2.2 Elect Director Takeuchi, Toshiya For For Management 2.3 Elect Director Watanabe, Takahiko For For Management 2.4 Elect Director Clay Eubanks For For Management 2.5 Elect Director Kobayashi, Osamu For For Management 2.6 Elect Director Yokoyama, Hiroshi For For Management 3 Elect Director and Audit Committee For For Management Member Miyata, Yuko 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TAKUMA CO., LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Nanjo, Hiroaki For For Management 2.2 Elect Director Nishiyama, Tsuyohito For For Management 2.3 Elect Director Takeguchi, Hideki For For Management 2.4 Elect Director Tanaka, Koji For For Management 2.5 Elect Director Hamada, Kunio For For Management 2.6 Elect Director Oishi, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Masugi, Keizo 3.2 Elect Director and Audit Committee For For Management Member Fujita, Tomomi -------------------------------------------------------------------------------- TEAMLEASE SERVICES LIMITED Ticker: 539658 Security ID: Y8562M115 Meeting Date: SEP 16, 2022 Meeting Type: Annual Record Date: SEP 09, 2022 # 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 Accept Board of Directors' Report For For Management 4 Reelect Ashok Reddy as Director For For Management 5 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Manish Mahendra Sabharwal as Whole Time Director and Vice Chairman 7 Elect Rituparna Chakraborty as For For Management Director and Approve Appointment and Remuneration of Rituparna Chakraborty as Executive Director -------------------------------------------------------------------------------- TEAMLEASE SERVICES LIMITED Ticker: 539658 Security ID: Y8562M115 Meeting Date: MAR 14, 2023 Meeting Type: Special Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- TECHNOPROBE SPA Ticker: TPRO Security ID: T9200M109 Meeting Date: APR 06, 2023 Meeting Type: Annual/Special Record Date: MAR 28, 2023 # 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 Approve Listing of Ordinary Shares on For For Management Euronext Milan 4 Approve Increase in Size of Board from For Against Management 5 to 7 5 Elect Two Directors For Against Management 6 Approve Remuneration of Directors For Against Management 7 Approve Internal Auditors' Remuneration For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Capital Increase and For For Management Convertible Bonds Issuance with or without Preemptive Rights 2 Adopt New Articles of Association For For Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- TECHNOPROBE SPA Ticker: TPRO Security ID: T9200M109 Meeting Date: JUN 22, 2023 Meeting Type: Ordinary Shareholders Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- TGS ASA Ticker: TGS Security ID: R9138B102 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Remuneration of Auditors For Did Not Vote Management 6 Amend Corporate Purpose For Did Not Vote Management 7 Amend Articles Re: Notice of For Did Not Vote Management Attendance to General Meeting 8.a Reelect Christopher Geoffrey Finlayson For Did Not Vote Management (Chair) as Director 8.b Elect Luis Araujo as Director For Did Not Vote Management 8.c Elect Bettina Bachmann as Director For Did Not Vote Management 8.d Elect Irene Egset as Director For Did Not Vote Management 8.e Elect Grethe Kristin Moen as Director For Did Not Vote Management 8.f Elect Maurice Nessim as Director For Did Not Vote Management 8.g Elect Svein Harald Oygard as Director For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10.a Elect Glen Ole Rodland (Chair) as For Did Not Vote Management Member of Nominating Committee 10.b Elect Ole Jakob Hundstad as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration of Nominating For Did Not Vote Management Committee 12 Discuss Company's Corporate Governance None None Management Statement 13 Approve Remuneration Statement For Did Not Vote Management 14 Approve Long Term Incentive Plan For Did Not Vote Management Consisting of PSUs and RSUs 15 Authorize Share Repurchase Program For Did Not Vote Management 16 Approve NOK 61,328.75 Reduction in For Did Not Vote Management Share Capital via Share Cancellation 17.a Approve Creation of Pool of Capital For Did Not Vote Management without Preemptive Rights 17.b Approve Issuance of Convertible Loans For Did Not Vote Management without Preemptive Rights 18 Authorize Board to Distribute Dividends For Did Not Vote Management -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Sandra Hanington For For Management 1.5 Elect Director Kelley Irwin For For Management 1.6 Elect Director Dennis Maple For For Management 1.7 Elect Director Chris Muntwyler For For Management 1.8 Elect Director Jane O'Hagan For For Management 1.9 Elect Director Edward J. Ryan For For Management 1.10 Elect Director John J. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Barbara Jeremiah as Director For For Management 5 Re-elect Jon Stanton as Director For For Management 6 Re-elect John Heasley as Director For For Management 7 Elect Dame Nicole Brewer as Director For For Management 8 Re-elect Clare Chapman as Director For For Management 9 Elect Tracey Kerr as Director For For Management 10 Re-elect Ben Magara as Director For For Management 11 Re-elect Sir Jim McDonald as Director For For Management 12 Re-elect Srinivasan Venkatakrishnan as For For Management Director 13 Re-elect Stephen Young as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise 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 -------------------------------------------------------------------------------- TIKEHAU CAPITAL SCA Ticker: TKO Security ID: F9T553127 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 0.70 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 General For For Management Management 6 Approve Remuneration Policy of For For Management Supervisory Board 7 Approve Compensation Report For For Management 8 Approve Compensation of AF&Co For For Management Management, General Manager 9 Approve Compensation of MCH For For Management Management, General Manager 10 Approve Compensation of Chairman of For For Management the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Approve Issuance of Warrants (BSA) up For Against Management to 3 Percent of Issued Capital without Preemptive Rights Reserved for Specific Beneficiaries 14 Amend Article 12 of Bylaws Re: For For Management Appointment of Alternate Auditor 15 Acknowledge End of Mandate of Picarle For For Management & Associes as Alternate Auditor and Decision Not to Replace 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TOKAI CARBON CO., LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Nagasaka, Hajime For For Management 2.2 Elect Director Tsuji, Masafumi For For Management 2.3 Elect Director Yamaguchi, Katsuyuki For For Management 2.4 Elect Director Yamamoto, Shunji For For Management 2.5 Elect Director Yamazaki, Tatsuhiko For For Management 2.6 Elect Director Kambayashi, Nobumitsu For For Management 2.7 Elect Director Asada, Mayumi For For Management 2.8 Elect Director Miyazaki, Toshiro For For Management 3.1 Appoint Statutory Auditor Serizawa, For For Management Yuji 3.2 Appoint Statutory Auditor Matsushima, For For Management Yoshinori 4 Appoint Alternate Statutory Auditor For For Management Onuma, Toshiya -------------------------------------------------------------------------------- TOKYO CENTURY CORP. Ticker: 8439 Security ID: J8671Q103 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2.1 Elect Director Yukiya, Masataka For For Management 2.2 Elect Director Baba, Koichi For For Management 2.3 Elect Director Yoshida, Masao For For Management 2.4 Elect Director Nakamura, Akio For For Management 2.5 Elect Director Asano, Toshio For For Management 2.6 Elect Director Tanaka, Miho For For Management 2.7 Elect Director Numagami, Tsuyoshi For For Management 2.8 Elect Director Okada, Akihiko For For Management 2.9 Elect Director Sato, Hiroshi For For Management 2.10 Elect Director Kitamura, Toshio For For Management 2.11 Elect Director Hara, Mahoko For For Management 2.12 Elect Director Hirasaki, Tatsuya For For Management 2.13 Elect Director Asada, Shunichi For For Management 3 Appoint Statutory Auditor Amamoto, For For Management Katsuya 4 Appoint Alternate Statutory Auditor For For Management Iwanaga, Toshihiko -------------------------------------------------------------------------------- TOKYO SEIMITSU CO., LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 126 2.1 Elect Director Yoshida, Hitoshi For For Management 2.2 Elect Director Kimura, Ryuichi For For Management 2.3 Elect Director Kawamura, Koichi For For Management 2.4 Elect Director Hokida, Takahiro For For Management 2.5 Elect Director Tsukada, Shuichi For For Management 2.6 Elect Director Romi Pradhan For For Management 2.7 Elect Director Takamasu, Kiyoshi For For Management 2.8 Elect Director Mori, Kazuya For For Management 3.1 Elect Director and Audit Committee For For Management Member Akimoto, Shinji 3.2 Elect Director and Audit Committee For For Management Member Sagara, Yuriko 3.3 Elect Director and Audit Committee For For Management Member Sunaga, Masaki -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Tanehashi, Makio For For Management 2.2 Elect Director Nomura, Hitoshi For For Management 2.3 Elect Director Ozawa, Katsuhito For For Management 2.4 Elect Director Izumi, Akira For For Management 2.5 Elect Director Akita, Hideshi For For Management 2.6 Elect Director Jimbo, Takeshi For For Management 2.7 Elect Director Kobayashi, Shinjiro For For Management 2.8 Elect Director Tajima, Fumio For For Management 2.9 Elect Director Hattori, Shuichi For For Management 2.10 Elect Director Onji, Yoshimitsu For For Management 2.11 Elect Director Nakano, Takeo For For Management 2.12 Elect Director Kinoshita, Yumiko For For Management 3.1 Appoint Statutory Auditor Jinno, Isao For For Management 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Takao -------------------------------------------------------------------------------- TOLY BREAD CO. LTD. Ticker: 603866 Security ID: Y774AK107 Meeting Date: APR 12, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # 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 Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve to Appoint Auditor For For Management 8.1 Approve Remuneration of For For Management Non-independent Directors 8.2 Approve Remuneration of Independent For For Management Directors 9 Approve Remuneration of Supervisors For For Management 10 Approve Use of Idle Own Funds to For Against Management Entrusted Financial Management 11 Approve Application of Bank Credit For For Management Lines 12 Approve Amendments to Articles of For For Management Association 13 Approve Remuneration of Senior For For Management Management Members Wu Xuequn and Wu Xueliang 14 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # 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 Jinesh Shah as Director For For Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Equity, For For Management Equity-Linked or Debt Securities without Preemptive Rights -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Manish Choksi as Director For For Management 2 Elect Aman Mehta as Director and For Against Management Approve Appointment and Remuneration of Aman Mehta as Whole Time Director -------------------------------------------------------------------------------- TOYO TIRE CORP. Ticker: 5105 Security ID: J92805175 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 3.1 Elect Director Yamada, Yasuhiro For For Management 3.2 Elect Director Shimizu, Takashi For For Management 3.3 Elect Director Mitsuhata, Tatsuo For For Management 3.4 Elect Director Moriya, Satoru For For Management 3.5 Elect Director Morita, Ken For For Management 3.6 Elect Director Takeda, Atsushi For For Management 3.7 Elect Director Yoneda, Michio For For Management 3.8 Elect Director Araki, Yukiko For For Management 4.1 Appoint Statutory Auditor Kono, For For Management Mitsunobu 4.2 Appoint Statutory Auditor Kitao, For For Management Yasuhiro -------------------------------------------------------------------------------- TRAINLINE PLC Ticker: TRN Security ID: G8992Y119 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: JUN 27, 2023 # 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 Andy Phillipps as Director For For Management 4 Re-elect Brian McBride as Director For For Management 5 Re-elect Duncan Tatton-Brown as For For Management Director 6 Re-elect Jennifer Duvalier as Director For For Management 7 Re-elect Jody Ford as Director For For Management 8 Elect Peter Wood as Director For For Management 9 Elect Rakhi Goss-Custard as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise UK Political Donations and For For Management Expenditure 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of None None 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Board and Committees Reports None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 6 Per Share 9.c1 Approve Discharge of Hans Biorck For For Management 9.c2 Approve Discharge of Gunilla Fransson For For Management 9.c3 Approve Discharge of Monica Gimre For For Management 9.c4 Approve Discharge of Johan Malmquist For For Management 9.c5 Approve Discharge of Peter Nilsson For For Management 9.c6 Approve Discharge of Anne Mette Olesen For For Management 9.c7 Approve Discharge of Jan Stahlberg For For Management 9.c8 Approve Discharge of Jimmy Faltin For For Management 9.c9 Approve Discharge of Maria Eriksson For For Management 9.c10 Approve Discharge of Lars Pettersson For For Management 9.c11 Approve Discharge of Magnus Olofsson For For Management 9.c12 Approve Discharge of CEO Peter Nilsson For For Management 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.1 Approve Remuneration of Directors in For For Management the Amount of SEK 2.05 Million for Chairman and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work 12.2 Approve Remuneration of Auditors For For Management 13.a Reelect Gunilla Fransson as Director For Against Management 13.b Reelect Monica Gimre as Director For For Management 13.c Reelect Johan Malmquist as Director For Against Management 13.d Reelect Peter Nilsson as Director For For Management 13.e Reelect Anne Mette Olesen as Director For For Management 13.f Reelect Jan Stahlberg as Director For For Management 13.g Elect Henrik Lange as Director For For Management 13.h Elect Johan Malmquist as Board Chair For Against Management 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Report For Against Management 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Authorize Share Repurchase Program For For Management 18 Approve SEK 154.1 Million Reduction in For For Management Share Capital via Share Cancellation; Approve Capitalization of Reserves of SEK 154.1 Million for a Bonus Issue -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Zong Xiang as Director For For Management 2 Elect Hou Qiu Yan as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Proposal 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 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- V-MART RETAIL LIMITED Ticker: 534976 Security ID: Y9T79L102 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Madan Gopal Agarwal as Director For For Management 4 Approve Payment of Commission to For For Management Non-Executive Directors Including Independent Directors 5 Approve Reappointment and Remuneration For For Management of Lalit M Agarwal as Managing Director 6 Approve Reappointment and Remuneration For For Management of Madan Gopal Agarwal as Whole-Time Director 7 Amend V-Mart Retail Ltd. Employee For For Management Stock Option Plan 2020 -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 145,000 for Chairman, EUR 80,000 for Vice Chairman and EUR 64,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Eight For For Management 13 Reelect Aaro Cantell, Jaakko Eskola For For Management (Vice-Chair), Anu Hamalainen, Pekka Kemppainen, Per Lindberg, Monika Maurer, Mikael Makinen (Chair), and Eriikka Soderstrom as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Issuance of up to 18.5 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: OCT 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Proposal to Return Capital None None Management 3a Amend Articles of Association (Part 1) For For Management Re: Increase Nominal Value Per Share 3b Amend Articles of Association (Part 2) For For Management and Pay an Amount of EUR 1.50 per Class A Ordinary Share to the Shareholders 4 Close Meeting None None Management -------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Supervisory Board None None Management (Non-Voting) 2.b Receive Report of Management Board None None Management (Non-Voting) 3 Approve Remuneration Report For For Management 4.a Adopt Financial Statements For For Management 4.b Approve Dividends of EUR 1.75 Per For For Management Share Per Class A Ordinary Share 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Reappoint PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for the Financial Year 2024 6.b Ratify KPMG Accountants N.V as For For Management Auditors for the Financial Year 2025 7.a Announce Vacancy and Opportunity to None None Management Make Recommendations 7.b Reelect Frans Blom to Supervisory Board For For Management 7.c Elect Elizabeth Nolan to Supervisory For For Management Board 7.d Announce Vacancies on the Supervisory None None Management Board Arising in 2024 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 10 Close Meeting None None Management -------------------------------------------------------------------------------- VICTORIAN PLUMBING GROUP PLC Ticker: VIC Security ID: G9345Z100 Meeting Date: MAR 02, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Approve Special Dividend For For Management 6 Re-elect Philip Bowcock as Director For For Management 7 Re-elect Mark Radcliffe as Director For For Management 8 Re-elect Paul Meehan as Director For For Management 9 Re-elect Damian Sanders as Director For For Management 10 Elect Dianne Walker as Director For For Management 11 Authorise Issue of Equity For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 10, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Ian Melling as Director For For Management 6 Re-elect Vivienne Cox as Director For For Management 7 Re-elect Jane Toogood as Director For For Management 8 Re-elect Janet Ashdown as Director For For Management 9 Re-elect Brendan Connolly as Director For For Management 10 Re-elect David Thomas as Director For For Management 11 Re-elect Ros Rivaz as Director For For Management 12 Re-elect Jakob Sigurdsson as Director For For Management 13 Re-elect Martin Court as Director For For Management 14 Approve Share Incentive Plan and Trust For For Management Deed 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 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VIRBAC SA Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 20, 2023 Meeting Type: Annual/Special Record Date: JUN 16, 2023 # 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 Treatment of Losses and For For Management Dividends of EUR 1.32 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Philippe Capron as Director For Against Management 6 Reelect OJB Conseil as Director For For Management 7 Renew Appointment of Xavier Yon For Against Management Consulting Unipessoal Lda as Censor 8 Renew Appointment of Rodolphe Durand For Against Management as Censor 9 Approve Compensation Report of For For Management Directors 10 Approve Compensation Report CEO and For For Management Vice-CEOs 11 Approve Compensation of Marie-Helene For For Management Dick-Madelpuech, Chairwoman of the Board 12 Approve Compensation of Sebastien For Against Management Huron, CEO 13 Approve Compensation of Habib Ramdani, For Against Management Vice-CEO 14 Approve Compensation of Marc Bistuer, For For Management Vice-CEO 15 Approve Remuneration Policy of For For Management Chairwoman of the Board 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of For For Management Sebastien Huron, CEO 18 Approve Remuneration Policy of Habib For For Management Ramdani, Vice-CEO 19 Approve Remuneration Policy of Marc For For Management Bistuer, Vice-CEO 20 Approve Remuneration of Directors and For For Management Censors in the Aggregate Amount of EUR 220,000 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WAROM TECHNOLOGY, INC. CO. Ticker: 603855 Security ID: Y9505K109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WAROM TECHNOLOGY, INC. CO. Ticker: 603855 Security ID: Y9505K109 Meeting Date: SEP 29, 2022 Meeting Type: Special Record Date: SEP 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Independent For For Management Directors 2.1 Elect Hu Zhirong as Director For For Management 2.2 Elect Li Jiang as Director For For Management 2.3 Elect Li Miaohua as Director For For Management 2.4 Elect Lin Xianzhong as Director For For Management 2.5 Elect Sun Li as Director For For Management 3.1 Elect Xu Gang as Director For For Management 3.2 Elect Xu Hong as Director For For Management 3.3 Elect Ma Junsheng as Director For For Management 4.1 Elect Hu Zhiwei as Supervisor For For Management 4.2 Elect Cheng Zhenli as Supervisor For For Management -------------------------------------------------------------------------------- WAROM TECHNOLOGY, INC. CO. Ticker: 603855 Security ID: Y9505K109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Report of the Independent For For Management Directors 5 Approve Internal Control Evaluation For For Management Report 6 Approve Financial Statements and For For Management Financial Budget Plan 7 Approve Profit Distribution For For Management 8 Approve Appointment of Auditor For For Management 9 Approve Internal Control Audit Report For For Management 10 Approve Special Report on the For For Management Occupation of Non-operating Funds and Other Related Fund Transactions 11 Approve Shareholder Return Plan For For Management 12 Approve Application of Bank Credit For For Management Lines and Guarantee by Related Parties 13 Amend Management System of Raised Funds For For Management 14 Amend Working System for Independent For For Management Directors 15 Amend Management System for Providing For For Management External Guarantees 16 Amend Related-party Transaction For For Management Decision-making System 17 Amend Information Disclosure For For Management Management System 18 Amend Investor Relations Management For For Management System -------------------------------------------------------------------------------- WATCHES OF SWITZERLAND GROUP PLC Ticker: WOSG Security ID: G94648105 Meeting Date: SEP 01, 2022 Meeting Type: Annual Record Date: AUG 30, 2022 # 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 Bill Floydd as Director For For Management 5 Elect Chabi Nouri as Director For For Management 6 Re-elect Ian Carter as Director For For Management 7 Re-elect Brian Duffy as Director For For Management 8 Re-elect Tea Colaianni as Director For For Management 9 Re-elect Rosa Monckton as Director For For Management 10 Re-elect Robert Moorhead as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- WESDOME GOLD MINES LTD. Ticker: WDO Security ID: 95083R100 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louise Grondin For For Management 1.2 Elect Director Charles Main For For Management 1.3 Elect Director Nadine Miller For For Management 1.4 Elect Director Warwick Morley-Jepson For For Management 1.5 Elect Director Brian Skanderbeg For For Management 1.6 Elect Director Edie Thome For For Management 1.7 Elect Director Bill Washington For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: DEC 19, 2022 Meeting Type: Annual Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Avishai Abrahami as Director For For Management 1b Reelect Diane Greene as Director For For Management 1c Reelect Mark Tluszcz as Director For For Management 2.1 Amend and Readopt Compensation Policy For For Management for the Executives of the Company 2.2 Amend and Readopt Compensation Policy For For Management for the Directors of the Company 3 Amend and Readopt Compensation For Against Management Arrangement of Non-Executive Directors 4 Approve Offer to Exchange certain For Against Management Options held by Non-Director and Non-Executive Employees of the Company and Subsidiaries 5 Ratify the Appointment and For For Management Compensation of Kost, Forer, Gabbay & Kasierer as Auditors A Vote FOR if you are NOT a controlling None For Management shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: AUG 18, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect David Thodey as Director For For Management 3 Elect Susan Peterson as Director For For Management 4 Elect Brian McAndrews as Director For For Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Yee Kee Shian, Leon as Director For Against Management 5 Elect Liu Hua as Director For Against Management 6 Elect Poh Boon Hu, Raymond as Director For For Management 7 Elect Ren Letian as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 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 -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: SEP 16, 2022 Meeting Type: Special Record Date: SEP 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fendou No. 7 Employee Share For For Management Purchase Plan (Draft) and Summary 2 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Fendou No. 7 Employee Share Purchase Plan 3 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Fendou No. 7 Employee Share Purchase Plan 4 Approve Shiye Hehuoren Phase 2 For For Management Employee Share Purchase Plan (Draft) and Summary 5 Approve Methods to Assess the For For Management Performance of Plan Participants Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan 6 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Shiye Hehuoren Phase 2 Employee Share Purchase Plan 7 Amend Articles of Association For For Management 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 Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Amend Working System for Independent For For Management Directors 12 Amend Annual Report Work System for For For Management Independent Directors 13 Amend Financing Decision System For For Management 14 Amend Decision-making System for Major For For Management Business Transactions 15 Amend Related Party Transaction For For Management Decision-making System 16 Amend External Guarantee System For For Management 17 Amend Management and Usage System of For For Management Raised Funds -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR, Listing on For For Management the SIX Swiss Exchange, and Conversion to Overseas Company Limited by Shares 2.1 Approve Issue 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 Scale of GDR During Its For For Management Lifetime 2.6 Approve Conversion Rate of GDR to For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Raised Funds Usage Plan For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution Arrangement of For For Management Cumulative Earnings 8 Approve Liability of Directors, For For Management Supervisors and Senior Management and Prospectus Liability Insurance 9 Approve Amendments to Articles of For For Management Association 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 -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Weijie as Director For For Management 1.2 Elect Wang Kunxiao as Director For For Management 1.3 Elect Liu Zhenfeng as Director For For Management 1.4 Elect Wang Jili as Director For For Management 1.5 Elect Li Huitao as Director For For Management 1.6 Elect Zhang Zhigang as Director For For Management 2.1 Elect Wang Yantao as Director For For Management 2.2 Elect Wang Xinlan as Director For For Management 2.3 Elect Zhang Xiaoxiao as Director For For Management 3.1 Elect Dong Tingting as Supervisor For For Management 3.2 Elect Yu Xiao as Supervisor For For Management -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Profit Distribution and For For Management Capitalization of Capital Reserves 5 Approve to Appoint Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Credit Line Application and For Against Management Provision of Guarantee 9 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- YANTAI JEREH OILFIELD SERVICES GROUP CO. LTD. Ticker: 002353 Security ID: Y9729Z106 Meeting Date: JUN 01, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan (1) 2 Approve Management Method of Employee For Against Management Share Purchase Plan (1) 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan (1) 4 Approve Draft and Summary of Employee For Against Management Share Purchase Plan (2) 5 Approve Management Method of Employee For Against Management Share Purchase Plan (2) 6 Approve Authorization of the Board to For Against Management Handle All Matters Related to Employee Share Purchase Plan (2) -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Horie, Yasuo For For Management 2.2 Elect Director Sato, Kazuyuki For For Management 2.3 Elect Director Shiraishi, Tadasu For For Management 2.4 Elect Director Kimura, Akio For For Management 2.5 Elect Director Saito, Shiro For For Management 2.6 Elect Director Kubo, Taeko For For Management 2.7 Elect Director Kanda, Chiemi For For Management -------------------------------------------------------------------------------- YOUGOV PLC Ticker: YOU Security ID: G9875S112 Meeting Date: DEC 08, 2022 Meeting Type: Annual Record Date: DEC 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Nicholas Prettejohn as Director For For Management 6 Re-elect Roger Parry as Director For For Management 7 Re-elect Stephan Shakespeare as For For Management Director 8 Re-elect Alexander McIntosh as Director For For Management 9 Re-elect Sundip Chahal as Director For For Management 10 Re-elect Rosemary Leith as Director For For Management 11 Re-elect Ashley Martin as Director For For Management 12 Re-elect Andrea Newman as Director For For Management 13 Approve Final Dividend 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 Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Remuneration of Supervisors For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Working System for Independent For For Management Directors 7 Amend Related-party Transaction For For Management Management System 8 Amend Management System of Raised Funds For For Management 9.1 Elect Yu Huijiao as Director For For Management 9.2 Elect Zhang Xiaojuan as Director For For Management 9.3 Elect Pan Shuimiao as Director For For Management 9.4 Elect Zhang Yizhong as Director For For Management 9.5 Elect Hu Xiao as Director For For Management 9.6 Elect Yu Shilun as Director For For Management 10.1 Elect Huang Yajun as Director For For Management 10.2 Elect Dong Jing as Director For For Management 10.3 Elect Xu Junli as Director For For Management 11.1 Elect Wang Lifu as Supervisor For For Management 11.2 Elect Zhao Haiyan as Supervisor For For Management -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: FEB 07, 2023 Meeting Type: Special Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Daily Related Party For For Management Transactions -------------------------------------------------------------------------------- YTO EXPRESS GROUP CO., LTD. Ticker: 600233 Security ID: Y1963V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Related Party Transaction For For Management 7 Approve External Guarantees For For Management 8 Approve to Appoint Auditor For For Management 9 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YUNNAN ALUMINIUM CO., LTD. Ticker: 000807 Security ID: Y9881Y103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Profit Distribution For For Management 5 Approve Debt Financing Plan For For Management 6 Approve Financial Services Agreement For For Management 7 Approve Signing of Factoring For For Management Cooperation Framework Agreement 8 Approve Signing of Financial Leasing For For Management Cooperation Framework Agreement -------------------------------------------------------------------------------- ZEALAND PHARMA A/S Ticker: ZEAL Security ID: K9898X127 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Treatment of Net Loss For For Management 4.1 Reelect Alf Gunnar Martin Nicklasson For For Management as Director 4.2 Reelect Kirsten Aarup Drejer as For For Management Director 4.3 Reelect Alain Munoz as Director For For Management 4.4 Reelect Jeffrey Berkowitz as Director For For Management 4.5 Reelect Michael Owen as Director For For Management 4.6 Reelect Leonard Kruimer as Director For For Management 4.7 Reelect Bernadette Connaughton as For For Management Director 5 Ratify Ernst & Young as Auditor For For Management 6 Authorize Share Repurchase Program For For Management 7 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Approve Remuneration Report (Advisory For For Management Vote) 9 Approve Remuneration of Directors in For For Management the Amount of DKK 100,000 for Each Director, and 5,000 RSU for Chair, 1,000 RSU for Vice Chair and 1,500 RSU for Other Directors; Approve Remuneration for Committee Work in RSUs 10 Approve Creation of DKK 10.34 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Issuance of Warrants without For For Management Preemptive Rights up to Aggregate Nominal Amount of DKK 925,772 12 Other Business (non-voting) None None Management -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Yan Lei as Director For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Insurance of Directors, For For Management Supervisors and Senior Management Personnel Liability Insurance and Prospectus Liability Insurance 9 Approve Formulating the Articles of For Against Management Association and Its Annexes 10 Approve Formulating Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG SHUANGHUAN DRIVELINE CO., LTD. Ticker: 002472 Security ID: Y9894E102 Meeting Date: NOV 28, 2022 Meeting Type: Special Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Qingfeng as Independent For For Management Director 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG SUPCON TECHNOLOGY CO., LTD. Ticker: 688777 Security ID: Y989TE105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 and For For Management Capitalization of Capital Reserves 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Credit Line Application and For For Management Provision of Guarantee 10 Approve Bill Pool Business For For Management -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis for the Acquisition of Blink Commerce Private Limited ("BCPL") from the Proposed Allottees 2 Approve Zomato Employee Stock Option For Against Management Plan 2022 and Grant of Employees Stock Options to the Employees of the Company 3 Approve Grant of Employee Stock For Against Management Options under the Zomato Employee Stock Option Plan 2022 to the Employees of the Subsidiary Companies -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjeev Bikhchandani as For For Management Director =========================== International Stock Fund =========================== ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Remuneration Report For For Management 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for the For For Management Supervisory Board 2.g Approve Increase Cap on Variable For For Management Remuneration for Staff Members 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Uytdehaage to Management For For Management Board as Co-Chief Executive Officer 6 Reelect Mariette Swart to Management For For Management Board as Chief Risk and Compliance Officer 7 Elect Brooke Nayden to Management For For Management Board as Chief Human Resources Officer 8 Elect Ethan Tandowsky to Management For For Management Board as Chief Financial Officer 9 Reelect Pamela Joseph to Supervisory For For Management Board 10 Reelect Joep van Beurden to For For Management Supervisory Board 11 Amend Articles of Association For For Management 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Reappoint PwC as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G. Poux-Guillaume to Management For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect B.J. Noteboom to Supervisory For For Management Board 5.b Reelect J. Poots-Bijl to Supervisory For For Management Board 5.c Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.21 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.9 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41.9 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Raquel Bono as Director For For Management 5.4 Reelect Arthur Cummings as Director For For Management 5.5 Reelect David Endicott as Director For For Management 5.6 Reelect Thomas Glanzmann as Director For For Management 5.7 Reelect Keith Grossman as Director For For Management 5.8 Reelect Scott Maw as Director For For Management 5.9 Reelect Karen May as Director For For Management 5.10 Reelect Ines Poeschel as Director For For Management 5.11 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Scott Maw as Member of the For For Management Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights 9.2 Approve Creation of CHF 2 Million Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 9.3 Amend Articles Re: Conversion of For For Management Shares; Subscription Rights 9.4 Amend Articles Re: General Meetings For For Management 9.5 Amend Articles Re: Board Meetings; For For Management Powers of the Board of Directors 9.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Advisory Vote on Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6.1 Elect Frits Dirk van Paasschen as For For Management Director 6.2 Reelect William Connelly as Director For For Management 6.3 Reelect Luis Maroto Camino as Director For For Management 6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 6.5 Reelect Stephan Gemkow as Director For For Management 6.6 Reelect Peter Kuerpick as Director For For Management 6.7 Reelect Xiaoqun Clever as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 Approve Stock Grant Plan 2023-2028 For Against Management 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Second Section of the For Against Management Remuneration Report 5 Amend Co-Investment Plan For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # 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 Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Re-elect Jill Easterbrook as Director For For Management 12 Elect Renata Ribeiro as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 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 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b 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 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSA.B Security ID: W0817X204 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 None None 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 Receive President's Report None None Management 8.a Receive Financial Statements and None None Management Statutory Reports 8.b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8.c Receive Board's Report None None Management 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Share 9.c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 3 Million for Chair, SEK 1.12 Million for Vice Chair and SEK 890,000 for Other Directors; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12 Reelect Carl Douglas (Vice Chair), For For Management Erik Ekudden, Johan Hjertonsson (Chair), Sofia Schorling Hogberg, Lena Olving, Joakim Weidemanis and Susanne Pahlen Aklundh as Directors; Elect Victoria Van Camp as New Director 13 Ratify Ernst & Young as Auditors For For Management 14 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Report For For Management 16 Authorize Class B Share Repurchase For For Management Program and Reissuance of Repurchased Shares 17 Approve Performance Share Matching For Against Management Plan LTI 2023 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242111 Meeting Date: AUG 22, 2022 Meeting Type: Special Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: AUG 22, 2022 Meeting Type: Court Record Date: AUG 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 29, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. C. Suseel Kumar as Director For For Management 4 Reelect Girish Paranjpe as Director For For Management 5 Elect Manoj Kohli as Director For For Management 6 Approve Enhancement of Borrowing Limit For For Management 7 Authorize Issuance of Debt Securities For For Management on Private Placement Basis 8 Approve Material Related Party For For Management Transactions for Acceptance of Deposits 9 Approve Material Related Party For For Management Transactions for Subscription of Securities 10 Approve Material Related Party For For Management Transactions for Sale of Securities 11 Approve Material Related Party For For Management Transactions for Issue of Securities, Payment of Interest and Redemption Amount thereof 12 Approve Material Related Party For For Management Transactions for Receipt of Fees/Commission for Distribution of Insurance Products and Other Related Business 13 Approve Material Related Party For For Management Transactions for Fund Based or Non-Fund Based Credit Facilities 14 Approve Material Related Party For For Management Transactions for Money Market Instruments / Term Borrowing / Term Lending 15 Approve Material Related Party For For Management Transactions Pertaining to Forex and Derivative Contracts -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 16, 2023 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management Payable to Amitabh Chaudhry as Managing Director & CEO 2 Elect Parameswaranpillai Naga Prasad For For Management as Director 3 Approve Increase in Number of For For Management Directors to a Maximum of 18 Directors 4 Approve Axis Bank Employees Stock Unit For For Management Scheme, 2022 5 Approve Grant of Units to the For For Management Employees of the Subsidiary and Associate Companies of the Bank Under Axis Bank Employees Stock Unit Scheme, 2022 6 Approve Modification to the Existing For For Management Axis Bank Employees Stock Option Scheme, 2000-01 7 Approve Grant of Options to the For For Management Employees of the Associate Companies of the Bank Under Axis Bank Employees Stock Option Scheme, 2000-01 -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chamarty Seshabhadrasrinivasa For For Management Mallikarjunarao as Director 2 Amend Articles of Association Re: For For Management Cancellation of Nomination Rights of the Administrator -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # 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 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For For Management Remuneration Report 2.3 Approve Severance Payments Policy For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Long Term Incentive Plan For For Management 2023-2025 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Antoine de Saint-Affrique as For For Management Director 4.1.9 Reelect Yen Tan as Director For For Management 4.2 Elect Thomas Intrator as Director For For Management 4.3 Reelect Patrick De Maeseneire as Board For For Management Chair 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Nomination and Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Nomination and Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For For Management Nomination and Compensation Committee 4.4.4 Appoint Antoine de Saint-Affrique as For For Management Member of the Nomination and Compensation Committee 4.4.5 Appoint Yen Tan as Member of the For For Management Nomination and Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 6.2 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 13.6 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4.1 Elect Norbert Winkeljohann to the For For Management Supervisory Board 4.2 Elect Kimberly Mathisen to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 9 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Ticker: BPT Security ID: G1636M104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Mazars LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect William Jackson as Director For For Management 7 Re-elect Adam Jones as Director For For Management 8 Re-elect Angeles Garcia-Poveda as For For Management Director 9 Re-elect Carolyn McCall as Director For For Management 10 Re-elect Archie Norman as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Elect Cyrus Taraporevala as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO., LTD. Ticker: BH Security ID: Y1002E256 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment and Acknowledge Interim Dividend Payment 5.1 Elect Sophavadee Uttamobol as Director For For Management 5.2 Elect Chong Toh as Director For For Management 5.3 Elect Bernard Charnwut Chan as Director For For Management 5.4 Elect Anon Vangvasu as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Decrease in the Number of Preferred Shares 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # 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 Gerry Murphy as Director For For Management 5 Elect Jonathan Akeroyd as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Orna NiChionna as Director For For Management 8 Re-elect Fabiola Arredondo as Director For For Management 9 Re-elect Sam Fischer as Director For For Management 10 Re-elect Ron Frasch as Director For For Management 11 Elect Danuta Gray as Director For For Management 12 Re-elect Matthew Key as Director For For Management 13 Re-elect Debra Lee as Director For For Management 14 Re-elect Antoine de Saint-Affrique as For For Management Director 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 UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN PACIFIC KANSAS CITY LIMITED Ticker: CP Security ID: 13646K108 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Management Advisory Vote on Climate For For Management Change 4.1 Elect Director John Baird For For Management 4.2 Elect Director Isabelle Courville For For Management 4.3 Elect Director Keith E. Creel For For Management 4.4 Elect Director Gillian H. Denham For For Management 4.5 Elect Director Antonio Garza For For Management 4.6 Elect Director David Garza-Santos For For Management 4.7 Elect Director Edward R. Hamberger For For Management 4.8 Elect Director Janet H. Kennedy For For Management 4.9 Elect Director Henry J. Maier For For Management 4.10 Elect Director Matthew H. Paull For For Management 4.11 Elect Director Jane L. Peverett For For Management 4.12 Elect Director Andrea Robertson For For Management 4.13 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CAPGEMINI SE Ticker: CAP Security ID: F4973Q101 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 3.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Paul Hermelin, For For Management Chairman of the Board 7 Approve Compensation of Aiman Ezzat, For For Management 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 For For Management Directors 11 Elect Megan Clarken as Director For For Management 12 Elect Ulrica Fearn as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Under Performance Conditions Reserved for Employees and Corporate Officers 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cora Fernandez as Director For For Management 2 Re-elect Stan du Plessis as Director For For Management 3 Re-elect Piet Mouton as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors 5 Reappoint Deloitte & Touche as Auditors For For Management 6 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Approve Implementation Report of For For Management Remuneration Policy 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 -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Tateishi, Fumio For For Management 2.2 Elect Director Teramoto, Hideo For For Management 2.3 Elect Director Christoph Franz For For Management 2.4 Elect Director James H. Sabry For For Management 2.5 Elect Director Teresa A. Graham For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Shigehiro 3.2 Appoint Statutory Auditor Waseda, For For Management Yumiko -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Susan Gayner For For Management 1.4 Elect Director Claire Kennedy 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 Mark Miller For For Management 1.8 Elect Director Lori O'Neill For For Management 1.9 Elect Director Donna Parr For For Management 1.10 Elect Director Andrew Pastor For For Management 1.11 Elect Director Laurie Schultz For For Management 1.12 Elect Director Barry Symons For For Management 1.13 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 -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Umroong Sanphasitvong as Director For Against Management 4.2 Elect Narong Chearavanont as Director For Against Management 4.3 Elect Prasert Jarupanich as Director For Against Management 4.4 Elect Pittaya Jearavisitkul as Director For Against Management 4.5 Elect Piyawat Titasattavorakul as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Amend Memorandum of Association Re: For For Management Company's Objectives -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Manabe, Sunao For For Management 2.2 Elect Director Okuzawa, Hiroyuki For For Management 2.3 Elect Director Hirashima, Shoji For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Fukuoka, Takashi For For Management 2.6 Elect Director Kama, Kazuaki For For Management 2.7 Elect Director Nohara, Sawako For For Management 2.8 Elect Director Komatsu, Yasuhiro For For Management 2.9 Elect Director Nishii, Takaaki For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Arai, Miyuki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Statutory Auditors 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Kawada, Tatsuo For For Management 3.4 Elect Director Makino, Akiji For For Management 3.5 Elect Director Torii, Shingo For For Management 3.6 Elect Director Arai, Yuko For For Management 3.7 Elect Director Tayano, Ken For For Management 3.8 Elect Director Minaka, Masatsugu For For Management 3.9 Elect Director Matsuzaki, Takashi For For Management 3.10 Elect Director Kanwal Jeet Jawa For For Management 4.1 Appoint Statutory Auditor Kitamoto, For For Management Kaeko 4.2 Appoint Statutory Auditor Uematsu, For For Management Kosei 4.3 Appoint Statutory Auditor Tamori, Hisao For For Management 5 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Daum for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Goetz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl Deppen for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Gorbach for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Juergen Hartwig for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member John O'Leary for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Karin Radstroem for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Stephan Unger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Brecht for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Brosnan for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bruno Buschbacher for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jacques Esculier for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Akihiro Eto for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Laura Ipsen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Klitzsch-Mueller for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member John Krafcik for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Lorz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Andrea Reith for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Martin Richenhagen for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Marie Wieck for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Harald Wilhelm for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Roman Zitzelsberger for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwick for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539169 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 3.00 per Share 4 Approve Compensation of Directors For For Management 5 Approve Compensation of Eric Trappier, For For Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For For Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For For Management 11 Reelect Charles Edelstenne as Director For For Management 12 Reelect Thierry Dassault as Director For For Management 13 Reelect Eric Trappier as Director For For Management 14 Approve Transaction with GIMD Re: Land For For Management Acquisition 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Ticker: DFY Security ID: 24477T100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Bowey For For Management 2.2 Elect Director Elizabeth DelBianco For For Management 2.3 Elect Director Daniel Fortin For For Management 2.4 Elect Director Barbara Fraser For For Management 2.5 Elect Director Dick Freeborough For For Management 2.6 Elect Director Sabrina Geremia For For Management 2.7 Elect Director Micheal Kelly For For Management 2.8 Elect Director Robert McFarlane For For Management 2.9 Elect Director Adrian Mitchell For For Management 2.10 Elect Director Susan Monteith For For Management 2.11 Elect Director Rowan Saunders For For Management 2.12 Elect Director Edouard Schmid For For Management 2.13 Elect Director Michael Stramaglia For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 5.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 5.3 Amend Articles Re: AGM Convocation For For Management 6 Amend Articles Re: Registration in the For For Management Share Register 7 Approve Remuneration Report For For Management 8 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6.1 Elect Harald Krueger to the For For Management Supervisory Board 6.2 Elect Reinhard Ploss to the For For Management Supervisory Board 6.3 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 2.1 Approve Remuneration Policy For Against Management 2.2 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 Against Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 634 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Yamaguchi, Yusei For For Management 3.8 Elect Director Tokimaru, Kazuyoshi For For Management 3.9 Elect Director Oki, Noriko For For Management 3.10 Elect Director Matsuo, Akiko For For Management -------------------------------------------------------------------------------- ERMENEGILDO ZEGNA N.V. Ticker: ZGN Security ID: N30577105 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Allocation of Income and For For Management Dividends 3.a Approve Discharge of Executive Director For For Management 3.b Approve Discharge of Non-Executive For For Management Directors 4.a Reelect Ermenegildo Zegna di Monte For For Management Rubello as Executive Director 4.b Reelect Andrea C. Bonomi as For For Management Non-Executive Director 4.c Reelect Angelica Cheung as For For Management Non-Executive Director 4.d Reelect Domenico De Sole as For For Management Non-Executive Director 4.e Reelect Sergio P. Ermotti as For For Management Non-Executive Director 4.f Reelect Ronald B. Johnson as For For Management Non-Executive Director 4.g Reelect Valerie A. Mars as For For Management Non-Executive Director 4.h Reelect Michele Norsa as Non-Executive For Against Management Director 4.i Reelect Henry Peter as Non-Executive For For Management Director 4.j Reelect Anna Zegna di Monte Rubello as For For Management Non-Executive Director 4.k Reelect Paolo Zegna di Monte Rubello For For Management as Non-Executive Director 5 Authorize Repurchase of Issued Share For For Management Capital 6 Reappoint Deloitte Accountants B.V. as For For Management Auditors 7 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.23 per Share 4 Ratify Appointment of Mario Notari as For For Management Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Chairman of For For Management the Board from January 1, 2022 until June 27, 2022 8 Approve Compensation of Francesco For For Management Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For Abstain Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO 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 Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7.a Accept Financial Statements and For Did Not Vote Management Statutory Reports 7.b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 7.25 Per Share 7.c1 Approve Discharge of Ewa Bjorling For Did Not Vote Management 7.c2 Approve Discharge of Par Boman For Did Not Vote Management 7.c3 Approve Discharge of Annemarie Gardshol For Did Not Vote Management 7.c4 Approve Discharge of Bjorn Gulden For Did Not Vote Management 7.c5 Approve Discharge of Magnus Groth For Did Not Vote Management 7.c6 Approve Discharge of Susanna Lind For Did Not Vote Management 7.c7 Approve Discharge of Torbjorn Loof For Did Not Vote Management 7.c8 Approve Discharge of Bert Nordberg For Did Not Vote Management 7.c9 Approve Discharge of Louise Svanberg For Did Not Vote Management 7.c10 Approve Discharge of Orjan Svensson For Did Not Vote Management 7.c11 Approve Discharge of Lars Rebien For Did Not Vote Management Sorensen 7.c12 Approve Discharge of Barbara Milian For Did Not Vote Management Thoralfsson 7.c13 Approve Discharge of Niclas Thulin For Did Not Vote Management 7.c14 Approve Discharge of Magnus Groth For Did Not Vote Management 8 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 9 Determine Number of Auditors (1) and For Did Not Vote Management Deputy Auditors (0) 10.a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.62 Million for Chairman and SEK 875,000 for Other Directors; Approve Remuneration for Committee Work 10.b Approve Remuneration of Auditors For Did Not Vote Management 11.a Reelect Ewa Bjorling as Director For Did Not Vote Management 11.b Reelect Par Boman as Director For Did Not Vote Management 11.c Reelect Annemarie Gardshol as Director For Did Not Vote Management 11.d Reelect Magnus Groth as Director For Did Not Vote Management 11.e Reelect Torbjorn Loof as Director For Did Not Vote Management 11.f Reelect Bert Nordberg as Director For Did Not Vote Management 11.g Reelect Barbara M. Thoralfsson as For Did Not Vote Management Director 11.h Elect Maria Carell as Director For Did Not Vote Management 11.i Elect Jan Gurander as Director For Did Not Vote Management 12 Reelect Par Boman as Board Chair For Did Not Vote Management 13 Ratify Ernst & Young as Auditor For Did Not Vote Management 14 Approve Remuneration Report For Did Not Vote Management 15 Approve Cash-Based Incentive Program For Did Not Vote Management (Program 2023-2025) for Key Employees 16.a Authorize Share Repurchase Program For Did Not Vote Management 16.b Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: L31839134 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # 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 Policy For For Management 10 Approve Remuneration Report For Against Management 11 Reelect Ivo Rauh as Director For For Management 12 Reelect Fereshteh Pouchantchi as For For Management Director 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 Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 35.4 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FLUIDRA SA Ticker: FDR Security ID: E52619108 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 Approve Dividends Charged Against For For Management Reserves 6 Amend Article 36 Re: Increase in Board For For Management Size to 13 7.1 Elect Aedhmar Hynes as Director For For Management 7.2 Elect Manuel Puig Rocha as Director For Against Management 8 Reelect Jorge Valentin Constans For For Management Fernandez as Director 9 Advisory Vote on Remuneration Report For For Management 10 Approve Stock-for-Salary Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board for For For Management 2023-2026 Term 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Elect Directors for 2023-2026 Term For For Management 6 Elect Fiscal Council Members for For For Management 2023-2026 Term 7 Appoint Auditor for 2023-2026 Term For For Management 8 Elect Remuneration Committee Members For For Management for 2023-2026 Term and Approve Committee Remuneration and Regulations 9 Approve Remuneration Policy For For Management 10 Amend Article 10 For For Management 11 Approve Standard Accounting Transfers For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 13 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For For Management 5.b Reelect Pernille Erenbjerg as Director For For Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Elizabeth OFarrell as Director For For Management 5.e Reelect Paolo Paoletti as Director For For Management 5.f Reelect Anders Gersel Pedersen as For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors; Approve Remuneration for Committee Work 7.b Amend Remuneration Policy For For Management 7.c Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 7.d Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Adjustment on Performance For For Management Evaluation Indicators for Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 1.6 Elect Director Yada, Naoko For For Management 1.7 Elect Director Yagishita, Yuki 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 -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheah Cheng Hye as Director For For Management 2b Elect Leung Pak Hon, Hugo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing Limits For For Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 16, 2023 Meeting Type: Annual Record Date: FEB 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3.1 Approve Discharge of Management Board For For Management Member Jochen Hanebeck for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Constanze Hufenbecher for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Sven Schneider for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Wolfgang Eder for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Xiaoqun Clever for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Johann Dechant for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Friedrich Eichiner for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Annette Engelfried for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Susanne Lachenmann for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Geraldine Picaud for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Melanie Riedl for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Ulrich Spiesshofer for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Diana Vitale for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 6.1 Elect Herbert Diess to the Supervisory For For Management Board 6.2 Elect Klaus Helmrich to the For For Management Supervisory 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 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10 Approve Remuneration Policy For For Management 11 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: DEC 08, 2022 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Purpose of the Share Repurchase For For Management 1.2 Approve Type of the Share Repurchase For For Management 1.3 Approve Manner of Share Repurchase For For Management 1.4 Approve Period of the Share Repurchase For For Management 1.5 Approve Usage, Number and Proportion For For Management of the Share Repurchase 1.6 Approve Price of the Share Repurchase For For Management 1.7 Approve Capital Source Used for the For For Management Share Repurchase 1.8 Approve Specific Authorization to For For Management Handle the Share Repurchase 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Business Policy and Investment For For Management Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7.1 Elect Pan Gang as Director For For Management 7.2 Elect Zhao Chengxia as Director For For Management 7.3 Elect Wang Xiaogang as Director For For Management 7.4 Elect Chao Lu as Director For For Management 7.5 Elect Lyu Gang as Director For For Management 7.6 Elect Peng Heping as Director For For Management 7.7 Elect Ji Shao as Director For For Management 7.8 Elect Cai Yuanming as Director For For Management 7.9 Elect Shi Fang as Director For For Management 8.1 Elect Gao Debu as Supervisor For For Management 8.2 Elect Zhang Xinling as Supervisor For For Management 9 Approve Allowance of Directors For For Management 10 Approve Allowance of Supervisors For For Management 11 Approve Report of the Independent For For Management Directors 12 Approve Authorization on Guarantee For For Management Provision for Upstream and Downstream Partners of the Industrial Chain 13 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 14 Approve Provision of Guarantee for For For Management Controlled Subsidiaries 15 Approve Provision of Guarantee for For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 16 Approve Application to Increase the For For Management Issuance Scale of Multi-variety Debt Financing Instruments (DFI) 17 Approve Futures and Derivatives For For Management Hedging Business 18 Approve Repurchase and Cancellation of For For Management Performance Shares 19 Approve Amendments to Articles of For For Management Association 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: DEC 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2023 Technology and Traffic For For Management Support Services Framework Agreement and Related Transactions 2 Approve 2023 JD Sales Framework For For Management Agreement, Annual Caps and Related Transactions 3 Approve 2023 Marketing Services For For Management Framework Agreement, Annual Caps and Related Transactions 4 Approve 2023 Supply Chain Solutions For For Management and Logistics Services Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- JD HEALTH INTERNATIONAL INC. Ticker: 6618 Security ID: G5074A100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Enlin Jin as Director For For Management 2.2 Elect Richard Qiangdong Liu as Director For For Management 2.3 Elect Jiyu Zhang as Director For For Management 3 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 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 6 Adopt the Sixth Amended and Restated For For Management Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Approve Remuneration Policy For Against Management 5 Appoint Alternate Auditor for For For Management 2022-2024 Period -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 2023 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 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.6 Million from 2023 AGM Until 2024 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2022 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2023 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 10.1 Million for Fiscal Year 2024 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Richard Campbell-Breeden as For For Management Director 5.1.4 Reelect David Nicol as Director For For Management 5.1.5 Reelect Kathryn Shih as Director For For Management 5.1.6 Reelect Tomas Muina as Director For For Management 5.1.7 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.8 Reelect Olga Zoutendijk as Director For For Management 5.2 Elect Juerg Hunziker as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 155,989.20 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9.1 Amend Articles Re: Shares and Share For For Management Register 9.2 Amend Articles Re: Restriction on For For Management Share Transferability 9.3 Amend Articles Re: General Meetings For For Management (Incl. Approval of Hybrid Shareholder Meetings) 9.4 Approve Virtual-Only Shareholder For For Management Meetings 9.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # 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 14 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 6 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 7 Approve Remuneration Policy of For For Management Executive Corporate Officers 8 Approve Remuneration Policy of For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 23, 2023 # 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 Patrick Rohan as Director For For Management 4a Re-elect Gerry Behan as Director For For Management 4b Re-elect Hugh Brady as Director For For Management 4c Re-elect Fiona Dawson as Director For For Management 4d Re-elect Karin Dorrepaal as Director For For Management 4e Re-elect Emer Gilvarry as Director For For Management 4f Re-elect Michael Kerr as Director For For Management 4g Re-elect Marguerite Larkin as Director For For Management 4h Re-elect Tom Moran as Director For For Management 4i Re-elect Christopher Rogers as Director For For Management 4j Re-elect Edmond Scanlon as Director For For Management 4k Re-elect Jinlong Wang as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Approve Remuneration Report 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 Specified Capital Investment 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve Employee Share Plan For For Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 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 Yamamoto, Hiroaki For For Management 2.5 Elect Director Nakano, Tetsuya 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 2.9 Elect Director Yoshioka, Michifumi For For Management 3 Appoint Statutory Auditor Komura, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R.W.O. Jakobs as President / For For Management Chief Executive Officer and Member of the Management Board -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends For For Management 2. Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For Against Management 2.f Approve Discharge of Supervisory Board For For Management 3 Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Reelect M.E. Doherty to Supervisory For For Management Board 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2024 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for the Financial Year 2025 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 27, 2022 Meeting Type: Annual Record Date: AUG 20, 2022 # 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 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect KVS Manian as Director For For Management 6 Reelect Gaurang Shah as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors 9 Authorize Board to Fix Remuneration of For For Management Auditors For The Financial Year 2022-23 10 Approve Reappointment and Remuneration For For Management of KVS Manian as Whole Time Director 11 Elect Shanti Ekambaram as Director and For For Management Approve Appointment and Remuneration of Shanti Ekambaram as Whole Time Director 12 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 13 Approve Material Related Party For For Management Transaction with Uday Kotak -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C S Rajan as Director For For Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 3 Approve Shareholder Special Dividend For For Management Return Plan -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Plan For For Management 7 Approve Profit Distribution For For Management 8 Approve to Appoint Financial Auditor For For Management and Internal Control Auditor 9 Approve Signing of Trademark License For For Management Agreement with Related Party 10 Approve Participation in the For For Management Establishment of Industrial Development Funds 11.1 Elect Ding Xiongjun as Director For For Management 11.2 Elect Li Jingren as Director For For Management 11.3 Elect Liu Shizhong as Director For For Management 12.1 Elect Jiang Guohua as Director For For Management 12.2 Elect Guo Tianyong as Director For For Management 12.3 Elect Sheng Leiming as Director For For Management 13.1 Elect You Yalin as Supervisor For For Management 13.2 Elect Li Qiangqing as Supervisor For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: FEB 14, 2023 Meeting Type: Special Record Date: JAN 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Carved-Out Business of For For Management Smart World & Communication Business to L&T Technology Services Limited, Entering into LTTS PT&D Sub-Contracts and Other Related Party Transactions -------------------------------------------------------------------------------- LARSEN & TOUBRO LIMITED Ticker: 500510 Security ID: Y5217N159 Meeting Date: JUN 21, 2023 Meeting Type: Special Record Date: MAY 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jyoti Sagar as Director For For Management 2 Elect Rajnish Kumar as Director For For Management 3 Approve Material Related Party For For Management Transaction(s) with Larsen Toubro Arabia LLC -------------------------------------------------------------------------------- LG H&H CO., LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-ae as Inside Director For For Management 2.2 Elect Kim Jae-hwan as Outside Director For For Management 3 Elect Kim Jae-hwan as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 25, 2022 Meeting Type: Annual Record Date: JUL 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Angel For Did Not Vote Management 1b Elect Director Sanjiv Lamba For Did Not Vote Management 1c Elect Director Ann-Kristin Achleitner For Did Not Vote Management 1d Elect Director Thomas Enders For Did Not Vote Management 1e Elect Director Edward G. Galante For Did Not Vote Management 1f Elect Director Joe Kaeser For Did Not Vote Management 1g Elect Director Victoria E. Ossadnik For Did Not Vote Management 1h Elect Director Martin H. Richenhagen For Did Not Vote Management 1i Elect Director Alberto Weisser For Did Not Vote Management 1j Elect Director Robert L. Wood For Did Not Vote Management 2a Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 2b Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Approve Remuneration Report For Did Not Vote Management 5 Determine Price Range for Reissuance For Did Not Vote Management of Treasury Shares 6 Adopt Simple Majority Vote Against Did Not Vote Shareholder -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Amend Articles of Association For For Management 3 Approve Common Draft Terms of Merger For For Management -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JAN 18, 2023 Meeting Type: Court Record Date: JAN 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Did Not Vote Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carla Trematore as Fiscal For For Management Council Member and Juliano Lima Pinheiro as Alternate 3.2 Elect Antonio de Padua Soares For For Management Policarpo as Fiscal Council Member and Guilherme Bottrel Pereira Tostes as Alternate 3.3 Elect Pierre Carvalho Magalhaes as For Abstain Management Fiscal Council Member and Antonio Lopes Matoso as Alternate 3.4 Elect Marcia Fragoso Soares as Fiscal None For Shareholder Council Member and Roberto Frota Decourt as Alternate Appointed by PREVI - Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Approve Remuneration of Fiscal Council For For Management Members 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 Fix Number of Directors at Eight For For Management 7 Approve Classification of Independent For For Management Directors 8.1 Elect Eugenio Pacelli Mattar as Board For For Management Chairman 8.2 Elect Luis Fernando Memoria Porto as For For Management Vice-Chairman 8.3 Elect Adriana Waltrick Santos as For For Management Independent Director 8.4 Elect Artur Noemio Crynbaum as For For Management Independent Director 8.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 8.6 Elect Paulo Antunes Veras as For For Management Independent Director 8.7 Elect Pedro de Godoy Bueno as For For Management Independent Director 8.8 Elect Sergio Augusto Guerra de Resende For For Management as Director 9 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None For Management Elect Eugenio Pacelli Mattar as Board Chairman 10.2 Percentage of Votes to Be Assigned - None For Management Elect Luis Fernando Memoria Porto as Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None For Management Elect Adriana Waltrick Santos as Independent Director 10.4 Percentage of Votes to Be Assigned - None For Management Elect Artur Noemio Crynbaum as Independent Director 10.5 Percentage of Votes to Be Assigned - None For Management Elect Maria Leticia de Freitas Costa as Independent Director 10.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Antunes Veras as Independent Director 10.7 Percentage of Votes to Be Assigned - None For Management Elect Pedro de Godoy Bueno as Independent Director 10.8 Percentage of Votes to Be Assigned - None For Management Elect Sergio Augusto Guerra de Resende as Director 11 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? 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 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? -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSEG Security ID: G5689U103 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Approve Remuneration Policy For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Martin Brand as Director For For Management 7 Re-elect Kathleen DeRose as Director For For Management 8 Re-elect Tsega Gebreyes as Director For For Management 9 Re-elect Cressida Hogg as Director For For Management 10 Re-elect Anna Manz as Director For For Management 11 Re-elect Val Rahmani as Director For For Management 12 Re-elect Don Robert as Director For For Management 13 Re-elect David Schwimmer as Director For For Management 14 Re-elect Douglas Steenland as Director For For Management 15 Re-elect Ashok Vaswani as Director For For Management 16 Elect Scott Guthrie as Director For For Management 17 Elect William Vereker as Director For For Management 18 Reappoint Ernst & Young LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity For For Management 21 Authorise UK Political Donations and For For Management Expenditure 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise Off-Market Purchase of For For Management Shares from Consortium Shareholders 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: MAY 05, 2023 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 3.50 per Share 5.1.1 Reelect Albert Baehny as Director For For Management 5.1.2 Reelect Marion Helmes as Director For For Management 5.1.3 Reelect Angelica Kohlmann as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Roger Nitsch 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 Chair 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 AG as Auditors for Fiscal For For Management Year 2023 7 Ratify Deloitte AG as Auditors for For For Management Fiscal Year 2024 8 Designate ThomannFischer as For For Management Independent Proxy 9.1 Amend Corporate Purpose For For Management 9.2 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 86.6 Million and the Lower Limit of CHF 67. 1 Million with or without Exclusion of Preemptive Rights 9.3 Amend Articles Re: Voting on the For For Management Executive Committee Compensation 9.4 Amend Articles of Association For For Management 10 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 11.1 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 3.5 Million for Fiscal Year 2022 11.2 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12.1 Million for Fiscal Year 2023 11.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.3 Million for the Period July 1, 2023 - December 31, 2023 11.4 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 19.6 Million for the Period January 1, 2024 - December 31, 2024 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: APR 20, 2023 Meeting Type: Annual/Special Record Date: APR 18, 2023 # 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 12.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Delphine Arnault as Director For For Management 6 Reelect Antonio Belloni as Director For For Management 7 Reelect Marie-Josee Kravis as Director For For Management 8 Reelect Marie-Laure Sauty de Chalon as For For Management Director 9 Reelect Natacha Valla as Director For For Management 10 Elect Laurent Mignon as Director For For Management 11 Renew Appointment of Lord Powell of For Against Management Bayswater as Censor 12 Appoint Diego Della Valle as Censor For Against Management 13 Approve Compensation Report of For Against Management Corporate Officers 14 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 15 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration Policy of For Against Management Chairman and CEO 18 Approve Remuneration Policy of Vice-CEO For Against 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 Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of Up to For Against Management EUR 20 Million for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hisashi Takeuchi as Director For For Management 4 Reelect Kenichiro Toyofuku as Director For For Management 5 Elect Shigetoshi Torii as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning) 7 Approve Enhancement of Ceiling of For Against Management Payment of Commission to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores 10 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores 11 Approve Material Related Party For For Management Transactions with FMI Automotive Components Private Limited 12 Approve Material Related Party For For Management Transactions with SKH Metals Limited 13 Approve Material Related Party For For Management Transactions with Jay Bharat Maruti Limited 14 Approve Material Related Party For For Management Transactions with Krishna Maruti Limited 15 Approve Material Related Party For For Management Transactions with Bharat Seats Limited 16 Approve Material Related Party For For Management Transactions with TDS Lithium-Ion Battery Gujarat Private Limited 17 Approve Material Related Party For For Management Transactions with Suzuki Motorcycle India Private Limited 18 Approve Material Related Party For For Management Transactions with Magyar Suzuki Corporation Limited -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Merit E. Janow For For Management 1b Elect Director Candido Bracher For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Julius Genachowski For For Management 1e Elect Director Choon Phong Goh For For Management 1f Elect Director Oki Matsumoto For For Management 1g Elect Director Michael Miebach For For Management 1h Elect Director Youngme Moon For For Management 1i Elect Director Rima Qureshi For For Management 1j Elect Director Gabrielle Sulzberger For For Management 1k Elect Director Harit Talwar For For Management 1l Elect Director Lance Uggla 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 Qualified Employee Stock For For Management Purchase Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Report on Overseeing Risks Related to Against Against Shareholder Discrimination 7 Report on Establishing Merchant Against Against Shareholder Category Code for Gun and Ammunition Stores 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 10 Report on Cost-Benefit Analysis of Against Against Shareholder Diversity and Inclusion Efforts -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L., as Auditors -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Komoda, Masanobu For For Management 2.2 Elect Director Ueda, Takashi For For Management 2.3 Elect Director Yamamoto, Takashi For For Management 2.4 Elect Director Miki, Takayuki For For Management 2.5 Elect Director Hirokawa, Yoshihiro For For Management 2.6 Elect Director Suzuki, Shingo For For Management 2.7 Elect Director Tokuda, Makoto For For Management 2.8 Elect Director Osawa, Hisashi For For Management 2.9 Elect Director Nakayama, Tsunehiro For For Management 2.10 Elect Director Ito, Shinichiro For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Indo, Mami For For Management 3.1 Appoint Statutory Auditor Hamamoto, For For Management Wataru 3.2 Appoint Statutory Auditor Nakazato, For For Management Minoru 3.3 Appoint Statutory Auditor Mita, Mayo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Minamide, Masanori For For Management 2.5 Elect Director Yasuda, Yuko For For Management 2.6 Elect Director Nishijima, Takashi For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Minqiang as Director For For Management 2.1 Elect Wei Rong as Supervisor For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Approve Formulation of Measures for For For Management the Administration of External Guarantees 12 Approve Formulation of Measures for For For Management the Administration of External Donations 13 Amend Administrative Measures for For For Management Decision-Making of Related Party Transactions 14 Approve Annual Report and Summary For For Management 15.1 Elect Hua Dingzhong as Director For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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 Yvon Charest For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Laurent Ferreira For For Management 1.7 Elect Director Annick Guerard For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Lynn Loewen 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 Pierre Pomerleau For For Management 1.13 Elect Director Lino A. Saputo For For Management 1.14 Elect Director Macky Tall For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Advisory Vote on Environmental Against Against Shareholder Policies -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 20, 2023 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 2.95 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chair 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 Patrick Aebischer as Director For For Management 4.1.g Reelect Kimberly Ross as Director For For Management 4.1.h Reelect Dick Boer as Director For For Management 4.1.i Reelect Dinesh Paliwal as Director For For Management 4.1.j Reelect Hanne Jimenez de Mora as For For Management Director 4.1.k Reelect Lindiwe Sibanda as Director For For Management 4.1.l Reelect Chris Leong as Director For For Management 4.1.m Reelect Luca Maestri as Director For For Management 4.2.1 Elect Rainer Blair as Director For For Management 4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management as Director 4.3.1 Reappoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Reappoint Patrick Aebischer as Member For For Management of the Compensation Committee 4.3.3 Reappoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Reappoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72 Million 6 Approve CHF 8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7.1 Amend Articles Re: General Meeting For For Management (Incl. Virtual-Only or Hybrid Shareholder Meetings) 7.2 Amend Articles of Association For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 2.2 Appoint Statutory Auditor Takahashi, For For Management Kanae 2.3 Appoint Statutory Auditor Kanda, Hideki For For Management 2.4 Appoint Statutory Auditor Kashima, For For Management Kaoru -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # 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 Ramesh Babu V. as Director For Against Management (Operations) 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Vivek Gupta as Director For For Management 6 Elect Jitendra Jayantilal Tanna as For For Management Director 7 Elect Vidyadhar Vaishampayan as For For Management Director 8 Elect Sangitha Varier as Director For Against Management 9 Elect Piyush Surendrapal Singh as For Against Management Government Nominee Director 10 Elect Jaikumar Srinivasan as Director For Against Management (Finance) 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Bonds/Debentures For For Management on Private Placement Basis -------------------------------------------------------------------------------- OLINK HOLDING AB Ticker: OLK Security ID: 680710100 Meeting Date: APR 17, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # 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 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9a.1 Accept Financial Statements and For For Management Statutory Reports 9a.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 9b Approve Allocation of Income and For For Management Omission of Dividends 9c.1 Approve Discharge of Jon Heimer as For For Management Board Member 9c.2 Approve Discharge of Gustavo Salem as For For Management Board Member 9c.3 Approve Discharge of Johan Lund as For For Management Board Member 9c.4 Approve Discharge of Nicolas Roelofs For For Management as Board Member 9c.5 Approve Discharge of Tommi Unkuri as For For Management Board Member 9c.6 Approve Discharge of Jon Hindar as For For Management Board Member 9c.7 Approve Discharge of Solange Bullukian For For Management as Board Member 9c.8 Approve Discharge of Johan Pietila For For Management Holmner as Board Member 9c.9 Approve Discharge of Mary Reumuth as For For Management Board Member 9c.10 Approve Discharge of Robert Schueren For For Management as Board Member 9c.11 Approve Discharge of Jon Heimer as CEO For For Management 9c.12 Approve Discharge of Tina Nova as For For Management Board Member 10 Receive Nominating Committee's Report None None Management 11 Determine Number of Members (9) and For For Management Deputy Members (1) of Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of USD 640,000 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Jon Hindar as Director For For Management 13.2 Reelect Jon Heimer as Director For For Management 13.3 Reelect Solange Bullukian as Director For For Management 13.4 Reelect Johan Lund as Director For For Management 13.5 Reelect Nicolas Roelofs as Director For For Management 13.6 Reelect Tommi Unkuri as Director For For Management 13.7 Reelect Robert Schueren as Director For For Management 13.8 Reelect Mary Reumuth as Director For For Management 13.9 Elect Gregory J. Moore as New Director For For Management 13.10 Reelect Jon Hindar as Board Chair For For Management 13.11 Reelect Johan Pietila Holmner as For For Management Deputy Director 14 Ratify Ernst & Young AB as Auditors For For Management 15 Approve Non-Employee Director Stock For For Management Option Plan 16 Approve Stock Option Plan for Key For For Management Employees 17 Approve Creation of Pool of Capital For For Management without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2.1 Elect Director Fujita, Sumitaka For For Management 2.2 Elect Director Masuda, Yasumasa For For Management 2.3 Elect Director David Robert Hale For For Management 2.4 Elect Director Jimmy C. Beasley For For Management 2.5 Elect Director Ichikawa, Sachiko For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Kan, Kohei For For Management 2.8 Elect Director Gary John Pruden For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Luann Marie Pendy For For Management 2.11 Elect Director Takeuchi, Yasuo For For Management 2.12 Elect Director Stefan Kaufmann For For Management 2.13 Elect Director Okubo, Toshihiko For For Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends of HUF 300 per Share 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Ratify Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Its Remuneration 5 Approve Remuneration Policy For Abstain Management 6 Elect Antal Gyorgy Kovacs as For For Management Management Board Member 7.1 Elect Antal Tibor Tolnay as For Against Management Supervisory Board Member 7.2 Elect Jozsef Gabor Horvath as For For Management Supervisory Board Member 7.3 Elect Tamas Gudra as Supervisory Board For For Management Member 7.4 Elect Olivier Pequeux as Supervisory For For Management Board Member 7.5 Elect Klara Bella as Supervisory Board For For Management Member 7.6 Elect Andras Michnai as Supervisory For For Management Board Member 8.1 Elect Antal Tibor Tolnay as Audit For For Management Committee Member 8.2 Elect Jozsef Gabor Horvath as Audit For For Management Committee Member 8.3 Elect Tamas Gudra as Audit Committee For For Management Member 8.4 Elect Olivier Pequeux as Audit For For Management Committee Member 9 Approve Terms of Remuneration of For For Management Supervisory Board and Audit Committee Members 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Takagi, Shuichi For For Management 1.5 Elect Director Makino, Yuko For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Tojo, Noriko For For Management 1.8 Elect Director Inoue, Makoto For For Management 1.9 Elect Director Matsutani, Yukio For For Management 1.10 Elect Director Sekiguchi, Ko For For Management 1.11 Elect Director Aoki, Yoshihisa For For Management 1.12 Elect Director Mita, Mayo For For Management 1.13 Elect Director Kitachi, Tatsuaki For For Management -------------------------------------------------------------------------------- OUTSOURCING, INC. Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Doi, Haruhiko For For Management 3.2 Elect Director Anne Heraty For For Management 3.3 Elect Director Shiwa, Hideo For For Management 3.4 Elect Director Namatame, Masaru For For Management 3.5 Elect Director Sakiyama, Atsuko For For Management 3.6 Elect Director Abe, Hirotomo For For Management 3.7 Elect Director Ujiie, Makiko For For Management 3.8 Elect Director Mukai, Toshio For For Management 3.9 Elect Director Inoue, Azuma For For Management 3.10 Elect Director Kizaki, Horoshi For For Management 3.11 Elect Director Fujita, Kenichi For For Management 3.12 Elect Director Ozawa, Hiroko For For Management -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshida, Naoki For For Management 3.2 Elect Director Matsumoto, Kazuhiro For For Management 3.3 Elect Director Sekiguchi, Kenji For For Management 3.4 Elect Director Moriya, Hideki For For Management 3.5 Elect Director Ishii, Yuji For For Management 3.6 Elect Director Shimizu, Keita For For Management 3.7 Elect Director Ninomiya, Hitomi For For Management 3.8 Elect Director Kubo, Isao For For Management 3.9 Elect Director Yasuda, Takao For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimura, Yasunori 4.2 Elect Director and Audit Committee For For Management Member Kamo, Masaharu -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 24, 2023 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 37.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Corporate Purpose For For Management 4.2 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 4.3 Amend Articles of Association For For Management 4.4 Amend Articles Re: Restriction on For For Management Share Transferability 5 Approve Remuneration Report For For Management 6.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.5 Million 6.2 Approve Variable Long-Term For For Management Remuneration of Executive Directors in the Amount of CHF 6.8 Million 6.3 Approve Technical Non-Financial For For Management Remuneration of Directors in the Amount of CHF 13.3 Million 6.4 Approve Remuneration Budget of For For Management Executive Committee in the Amount of CHF 13 Million 6.5 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 23.9 Million 6.6 Approve Technical Non-Financial For For Management Remuneration of Executive Committee in the Amount of CHF 90,000 7.1.1 Reelect Steffen Meister as Director For For Management and Board Chair 7.1.2 Reelect Marcel Erni as Director For For Management 7.1.3 Reelect Alfred Gantner as Director For For Management 7.1.4 Reelect Anne Lester as Director For For Management 7.1.5 Elect Gaelle Olivier as Director For For Management 7.1.6 Reelect Martin Strobel as Director For For Management 7.1.7 Reelect Urs Wietlisbach as Director For For Management 7.1.8 Reelect Flora Zhao as Director For For Management 7.2.1 Reappoint Flora Zhao as Member of the For For Management Nomination and Compensation Committee 7.2.2 Reappoint Anne Lester as Member of the For For Management Nomination and Compensation Committee 7.2.3 Reappoint 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 -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Mizuta, Masamichi For For Management 2.2 Elect Director Wada, Takao For For Management 2.3 Elect Director Tamakoshi, Ryosuke For For Management 2.4 Elect Director Yamauchi, Masaki For For Management 2.5 Elect Director Yoshizawa, Kazuhiro For For Management 2.6 Elect Director Debra A. Hazelton For For Management 3 Elect Director and Audit Committee For For Management Member Hayashi, Daisuke 4 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Executive For For Management Directors 6 Approve Discharge of Non-Executive For For Management Directors 7 Approve Remuneration Policy for For For Management Executive and Non-Executive Directors 8 Elect Sharmistha Dubey as For For Management Non-Executive Director 9.1 Reelect JP Bekker as Non-Executive For For Management Director 9.2 Reelect D Meyer as Non-Executive For For Management Director 9.3 Reelect SJZ Pacak as Non-Executive For For Management Director 9.4 Reelect JDT Stofberg as Non-Executive For For Management Director 10 Ratify Deloitte Accountants B.V. as For For Management Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 12 Authorize Repurchase of Shares For For Management 13 Approve Reduction in Share Capital For For Management Through Cancellation of Shares 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management 6 Approve Revised Recovery Plan For For Management 7 Approve Resolution Plan For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in the Board of For For Management Commissioners -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Payment of Interim Dividends For For Management 6 Accept Resignation of Member of the For For Management Board of Directors and Approve Changes in the Board of Directors -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Heloise Temple-Boyer to the For For Management Supervisory Board 7.2 Elect Thore Ohlsson to the Supervisory For For Management Board 7.3 Elect Jean-Marc Duplaix to the For For Management Supervisory Board 7.4 Elect Fiona May to the Supervisory For For Management Board 7.5 Elect Martin Koeppel as Employee For For Management Representative to the Supervisory Board 7.6 Elect Bernd Illig as Employee For For Management Representative to the Supervisory Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 4 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 19, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 or 12 For For Management (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 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 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 Antonio Carlos Pipponzi as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Carlos Pires Oliveira Dias as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Cristiana Almeida Pipponzi as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Plinio Villares Musetti as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Paulo Sergio Coutinho Galvao Filho as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Renato Pires Oliveira Dias as Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Marco Ambrogio Crespi Bonomi as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Denise Soares dos Santos as Independent Director 8.10 Percentage of Votes to Be Assigned - None For Management Elect Philipp Paul Marie Povel as Independent Director 8.11 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Azevedo Marques de Alvarenga as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain 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? -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 1.7 Elect Director Honda, Keiko For For Management 1.8 Elect Director Katrina Lake For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Johan Svanstrom as Director For For Management 8 Re-elect Andrew Fisher as Director For For Management 9 Re-elect Alison Dolan as Director For For Management 10 Re-elect Jacqueline de Rojas as For For Management Director 11 Re-elect Andrew Findlay as Director For For Management 12 Re-elect Amit Tiwari as Director For For Management 13 Re-elect Lorna Tilbian 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 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 -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # 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 1.35 per Share 4 Approve Transaction with Airbus SE, For For Management Tikehau ACE Capital, AD Holding and the State 5 Ratify Appointment of Alexandre For For Management Lahousse as Director 6 Ratify Appointment of Robert Peugeot For For Management as Director 7 Reelect Ross McInnes as Director For For Management 8 Reelect Olivier Andries as Director For For Management 9 Elect Fabrice Bregier as Director For For Management 10 Reelect Laurent Guillot as Director For For Management 11 Reelect Alexandre Lahousse as Director For For Management 12 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 13 Approve Compensation of Olivier For For Management Andries, CEO 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-22 24 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 28 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Eun-nyeong as Outside For For Management Director 1.2 Elect Yoo Myeong-hui as Outside For For Management Director -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63.5 2.1 Elect Director Isaka, Ryuichi For Against Management 2.2 Elect Director Goto, Katsuhiro For Against Management 2.3 Elect Director Yonemura, Toshiro For Against Management 2.4 Elect Director Wada, Shinji For Against Management 2.5 Elect Director Hachiuma, Fuminao For Against Management 3 Appoint Statutory Auditor Matsuhashi, For For Management Kaori 4.1 Elect Director Ito, Junro For For Management 4.2 Elect Director Nagamatsu, Fumihiko For For Management 4.3 Elect Director Joseph M. DePinto For For Management 4.4 Elect Director Maruyama, Yoshimichi For For Management 4.5 Elect Director Izawa, Yoshiyuki For For Management 4.6 Elect Director Yamada, Meyumi For For Management 4.7 Elect Director Jenifer Simms Rogers For For Management 4.8 Elect Director Paul Yonamine For For Management 4.9 Elect Director Stephen Hayes Dacus For For Management 4.10 Elect Director Elizabeth Miin Meyerdirk For For Management 5.1 Elect Shareholder Director Nominee Against For Shareholder Natori, Katsuya 5.2 Elect Shareholder Director Nominee Against For Shareholder Dene Rogers 5.3 Elect Shareholder Director Nominee Against For Shareholder Ronald Gill 5.4 Elect Shareholder Director Nominee Against For Shareholder Brittni Levinson -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: SEP 21, 2022 Meeting Type: Special Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period and Authorization of the Board to Handle Matters on Private Placement -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Investment in Wealth Management Products 2 Approve Change in Registered Capital For For Management and Amendment of Articles of Association -------------------------------------------------------------------------------- SHANDONG PHARMACEUTICAL GLASS CO., LTD. Ticker: 600529 Security ID: Y7678P103 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Remuneration of Directors and For For Management Supervisors 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7 Approve Annual Report and Summary For For Management 8 Approve Authorization of Chairman to For For Management Use Own Funds for Investment in Financial Products 9 Approve Authorization of Chairman to For For Management Use Raised Funds for Investment in Financial Products 10 Approve Authorization of Chairman to For For Management Apply for Financing 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option and Performance Share Incentive Plan 2 Approve Implementation of Methods to For Against Management Assess the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Change the Unlocking Period, For Against Management Unlocking Ratio and Duration of Long-term Incentive Plan -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Remaining Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32 2.1 Elect Director Ueda, Teruhisa For For Management 2.2 Elect Director Yamamoto, Yasunori For For Management 2.3 Elect Director Watanabe, Akira For For Management 2.4 Elect Director Maruyama, Shuzo For For Management 2.5 Elect Director Wada, Hiroko For For Management 2.6 Elect Director Hanai, Nobuo For For Management 2.7 Elect Director Nakanishi, Yoshiyuki For For Management 2.8 Elect Director Hamada, Nami For For Management 3.1 Appoint Statutory Auditor Koyazaki, For For Management Makoto 3.2 Appoint Statutory Auditor Hayashi, Yuka For For Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Tobias Lutke 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 Toby Shannan For For Management 1G Elect Director Fidji Simo For For Management 1H Elect Director Bret Taylor 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 -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect XIE BING, with SHAREHOLDER NO. For For Management 6415202XXX, as Non-Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2022 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Jose T. Sio as Director For For Management 4.3 Elect Henry T. Sy, Jr. as Director For For Management 4.4 Elect Harley T. Sy as Director For For Management 4.5 Elect Frederic C. DyBuncio as Director For For Management 4.6 Elect Tomasa H. Lipana as Director For For Management 4.7 Elect Robert G. Vergara as Director For For Management 4.8 Elect Ramon M. Lopez as Director For For Management 5 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 450 2.1 Elect Director Takada, Yoshiki For For Management 2.2 Elect Director Doi, Yoshitada For For Management 2.3 Elect Director Isoe, Toshio For For Management 2.4 Elect Director Ota, Masahiro For For Management 2.5 Elect Director Maruyama, Susumu For For Management 2.6 Elect Director Samuel Neff For For Management 2.7 Elect Director Ogura, Koji For For Management 2.8 Elect Director Kelley Stacy For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management 2.11 Elect Director Iwata, Yoshiko For For Management 2.12 Elect Director Miyazaki, Kyoichi For For Management 3.1 Appoint Statutory Auditor Chiba, For For Management Takemasa 3.2 Appoint Statutory Auditor Toyoshi, For For Management Arata 3.3 Appoint Statutory Auditor Uchikawa, For For Management Haruya 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Rupert Soames as Director For For Management 6 Re-elect Erik Engstrom as Director For For Management 7 Re-elect Jo Hallas as Director For For Management 8 Re-elect John Ma as Director For For Management 9 Re-elect Katarzyna Mazur-Hofsaess as For For Management Director 10 Re-elect Rick Medlock as Director For For Management 11 Re-elect Deepak Nath as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Marc Owen as Director For For Management 14 Re-elect Roberto Quarta as Director For For Management 15 Re-elect Angie Risley as Director For For Management 16 Re-elect Bob White as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hatanaka, Yoshihiko For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Akiyama, Sakie For For Management 1.6 Elect Director Wendy Becker For For Management 1.7 Elect Director Kishigami, Keiko For For Management 1.8 Elect Director Joseph A. Kraft Jr For For Management 1.9 Elect Director Neil Hunt For For Management 1.10 Elect Director William Morrow For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaizumi, Yasuaki For For Management 1.2 Elect Director Tanabe, Toru For For Management 1.3 Elect Director Ueda, Keisuke For For Management 1.4 Elect Director Tomeoka, Tatsuaki For For Management 1.5 Elect Director Oki, Satoshi For For Management 1.6 Elect Director Takano, Kazuki For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Kono, Hirokazu For For Management 1.9 Elect Director Takeda, Yozo For For Management 1.10 Elect Director Suzuki, Satoko For For Management 2.1 Appoint Statutory Auditor Uehira, For For Management Koichi 2.2 Appoint Statutory Auditor Nagano, For For Management Koichi 2.3 Appoint Statutory Auditor Yokota, Eri For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian R. Ashby For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Russell K. Girling For For Management 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 Richard M. Kruger For For Management 1.7 Elect Director Brian P. MacDonald For For Management 1.8 Elect Director Lorraine Mitchelmore For For Management 1.9 Elect Director Daniel Romasko For For Management 1.10 Elect Director Christopher R. Seasons For For Management 1.11 Elect Director M. Jacqueline Sheppard For For Management 1.12 Elect Director Eira M. Thomas For For Management 1.13 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Alignment of Capital Against Against Shareholder Expenditure Plans with 2030 Emissions Reductions Target and 2050 Net Zero Pledge -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Suzano For For Management Trading, Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. and PricewaterhouseCoopers Auditores Independentes Ltda. as Independent Firms to Appraise Proposed Transaction 3 Approve Independent Firms' Appraisals For For Management 4 Approve Absorption of Suzano Trading, For For Management Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6.1 Elect Luiz Augusto Marques Paes as For Abstain Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 6.2 Elect Rubens Barletta as Fiscal For Abstain Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 7 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Suzuki, Toshihiro For For Management 2.2 Elect Director Nagao, Masahiko For For Management 2.3 Elect Director Suzuki, Toshiaki For For Management 2.4 Elect Director Saito, Kinji For For Management 2.5 Elect Director Ishii, Naomi For For Management 2.6 Elect Director Domichi, Hideaki For For Management 2.7 Elect Director Egusa, Shun For For Management 2.8 Elect Director Takahashi, Naoko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Reports None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 10.a Approve Discharge of Bo Bengtsson For For Management 10.b Approve Discharge of Goran Bengtson For For Management 10.c Approve Discharge of Annika Creutzer For For Management 10.d Approve Discharge of Hans Eckerstrom For For Management 10.e Approve Discharge of Kerstin Hermansson For For Management 10.f Approve Discharge of Helena Liljedahl For For Management 10.g Approve Discharge of Bengt Erik For For Management Lindgren 10.h Approve Discharge of Anna Mossberg For For Management 10.i Approve Discharge of Per Olof Nyman For For Management 10.j Approve Discharge of Biljana Pehrsson For For Management 10.k Approve Discharge of Goran Persson For For Management 10.l Approve Discharge of Biorn Riese For For Management 10.m Approve Discharge of Bo Magnusson For For Management 10.n Approve Discharge of Jens Henriksson For For Management 10.o Approve Discharge of Roger Ljung For For Management 10.p Approve Discharge of Ake Skoglund For For Management 10.q Approve Discharge of Henrik Joelsson For For Management 10.r Approve Discharge of Camilla Linder For For Management 11 Determine Number of Members (11) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 3 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 709,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Goran Bengtsson as Director For For Management 13.b Reelect Annika Creutzer as Director For For Management 13.c Reelect Hans Eckerstrom as Director For Against Management 13.d Reelect Kerstin Hermansson as Director For For Management 13.e Reelect Helena Liljedahl as Director For For Management 13.f Reelect Bengt Erik Lindgren as Director For For Management 13.g Reelect Anna Mossberg as Director For For Management 13.h Reelect Per Olof Nyman as Director For For Management 13.i Reelect Biljana Pehrsson as Director For For Management 13.j Reelect Goran Persson as Director For For Management 13.k Reelect Biorn Riese as Director For For Management 14 Elect Goran Persson as Board Chairman For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Nomination Committee Procedures For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21.a Approve Common Deferred Share Bonus For For Management Plan (Eken 2023) 21.b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2023) 21.c Approve Equity Plan Financing For For Management 22 Approve Remuneration Report For For Management 23 Change Bank Software Against Against Shareholder 24 Allocation of funds Against Against Shareholder 25 Establishment of a Chamber of Commerce Against Against Shareholder 26 Stop Financing Fossil Companies That None Against Shareholder Expand Extraction and Lack Robust Fossil Phase-Out Plans in Line with 1. 5 Degrees -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 13, 2023 Meeting Type: Annual/Special Record Date: APR 11, 2023 # 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 3.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Christobel Selecky as Director For For Management 12 Reelect Angela Maria Sierra-Moreno as For For Management Director 13 Reelect Jean Guez as Director For For Management 14 Elect Varun Bery as Director For For Management 15 Elect Bhupender Singh as Director For For Management 16 Appoint PricewaterhouseCoopers Audit For For Management SAS as Auditor 17 Renew Appointment of Deloitte & For For Management Associes SA as Auditor 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 142 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 7.2 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELUS INTERNATIONAL (CDA) INC. Ticker: TIXT Security ID: 87975H100 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Madhuri Andrews For For Management 1.2 Elect Director Olin Anton For For Management 1.3 Elect Director Navin Arora For Withhold Management 1.4 Elect Director Josh Blair For Withhold Management 1.5 Elect Director Darren Entwistle For Withhold Management 1.6 Elect Director Doug French For Withhold Management 1.7 Elect Director Tony Geheran For Withhold Management 1.8 Elect Director Sue Paish For For Management 1.9 Elect Director Jeffrey Puritt For Withhold Management 1.10 Elect Director Carolyn Slaski For For Management 1.11 Elect Director Sandra Stuart For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For For Management 1b Approve Transfer of Share Options For For Management 1c Approve Termination of the Existing For For Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For For Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For For Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For For Management 4b Approve Transfer of Share Awards For For Management 4c Approve Termination of the Existing For For Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For For Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For For Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For For Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 10, 2023 Meeting Type: Annual/Special Record Date: MAY 05, 2023 # 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 Allocation of Income and For For Management Dividends of EUR 2.94 per Share 4 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Remuneration Policy of For For Management Chairman and CEO 7 Approve Remuneration Policy of For For Management Directors 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize up to 0.96 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 10 Authorize up to 0.04 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Chairman and CEO 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Elect Marianna Nitsch as Director For For Management -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Sandra Hanington For For Management 1.5 Elect Director Kelley Irwin For For Management 1.6 Elect Director Dennis Maple For For Management 1.7 Elect Director Chris Muntwyler For For Management 1.8 Elect Director Jane O'Hagan For For Management 1.9 Elect Director Edward J. Ryan For For Management 1.10 Elect Director John J. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special Record Date: MAR 13, 2023 # 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 Martine Irman For For Management 2d Elect Director Moe Kermani For For Management 2e Elect Director William Linton For For Management 2f Elect Director Audrey Mascarenhas For For Management 2g Elect Director John McKenzie For For Management 2h Elect Director Monique Mercier 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 Ava Yaskiel For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Split For For Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # 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 Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Adrian Hennah as Director For For Management 6 Re-elect Alan Jope as Director For For Management 7 Re-elect Andrea Jung as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Ruby Lu as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Feike Sijbesma as Director For For Management 14 Elect Nelson Peltz as Director For For Management 15 Elect Hein Schumacher 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 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VARUN BEVERAGES LIMITED Ticker: 540180 Security ID: Y9T53H101 Meeting Date: JUN 02, 2023 Meeting Type: Special Record Date: APR 28, 2023 # 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 3 Elect Abhiram Seth as Director For For Management 4 Elect Anil Kumar Sondhi as Director For For Management -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrea E. Bertone For For Management 1b Elect Director Edward E. "Ned" Guillet For For Management 1c Elect Director Michael W. Harlan For For Management 1d Elect Director Larry S. Hughes For For Management 1e Elect Director Worthing F. Jackman None None Management *Withdrawn Resolution* 1f Elect Director Elise L. Jordan For For Management 1g Elect Director Susan "Sue" Lee For For Management 1h Elect Director Ronald J. Mittelstaedt For For Management 1i Elect Director William J. Razzouk 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 Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Cristiana Pereira For For Management 3 Approve Changes in Authorized Share For Against Management Capital 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Ruby Lu For For Management 1f Elect Director Zili Shao For For Management 1g Elect Director William Wang For For Management 1h Elect Director Min (Jenny) Zhang For For Management 1i Elect Director Christina Xiaojing Zhu For For Management 2 Ratify KPMG Huazhen LLP and KPMG 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 Issuance of Shares for a For For Management Private Placement 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Kawabe, Kentaro For For Management 2.2 Elect Director Idezawa, Takeshi For For Management 2.3 Elect Director Jungho Shin For For Management 2.4 Elect Director Ozawa, Takao For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Oketani, Taku For For Management 3 Elect Director and Audit Committee For For Management Member Usumi, Yoshio ======================= International Value Equity Fund ======================== AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # 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 and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Directors For For Management 6 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 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8a Grant Board Authority to Issue Shares For For Management 8b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 8a 8c Grant Board Authority to Issue For For Management Additional Shares and Grant Additional Rights to Subscribe for Shares 8d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 8c 9a Authorize Repurchase Shares For For Management 9b Conditional Authorization to For For Management Repurchase Additional Shares 10 Approve Reduction in Share Capital For For Management through Cancellation of Shares 11 Allow Questions None None Management 12 Open Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Report on Business and None None Management Financial Statements 2.3 Receive Explanation on Company's None None Management Dividend Policy 3.1 Receive Board Report None None Management 3.2 Discussion on Leading the Journey None None Management Towards Clean Aerospace 3.3 Discuss Potential Long-Term Strategic None None Management and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income For For Management 4.3 Approve Discharge of Non-Executive For For Management Directors 4.4 Approve Discharge of Executive For For Management Directors 4.5 Ratify Ernst & Young Accountants LLP For For Management as Auditors 4.6 Approve Implementation of Remuneration For For Management Policy 4.7 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.8 Reelect Mark Dunkerley as For For Management Non-Executive Director 4.9 Reelect Stephan Gemkow as For For Management Non-Executive Director 4.10 Elect Antony Wood as Non-Executive For For Management Director 4.11 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Employee Share Ownership Plans and Share-Related Long-Term Incentive Plans 4.12 Grant Board Authority to Issue Shares For For Management and Exclude Preemptive Rights for the Purpose of Company Funding 4.13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.14 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G. Poux-Guillaume to Management For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect B.J. Noteboom to Supervisory For For Management Board 5.b Reelect J. Poots-Bijl to Supervisory For For Management Board 5.c Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALSTOM SA Ticker: ALO Security ID: F0259M475 Meeting Date: JUL 12, 2022 Meeting Type: Annual/Special Record Date: JUL 08, 2022 # 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 0.25 per Share With an Option for Payment of Dividends in Cash or in Shares 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bi Yong Chungunco as Director For For Management 6 Reelect Clotilde Delbos as Director For For Management 7 Reelect Baudouin Prot as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of For For Management Directors 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Henri For For Management Poupart-Lafarge, Chairman and CEO 12 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 911 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 911 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 17 Authorize Capital Increase of Up to For For Management EUR 260 Million for Future Exchange Offers 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 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 20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 260 Million 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For For Management 1b Elect Director Armin Meyer For For Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Achal Agarwal For For Management 1e Elect Director Andrea Bertone For For Management 1f Elect Director Susan Carter For For Management 1g Elect Director Karen Guerra For For Management 1h Elect Director Nicholas (Tom) Long For For Management 1i Elect Director Arun Nayar For For Management 1j Elect Director David Szczupak For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Koji, Akiyoshi For For Management 2.2 Elect Director Katsuki, Atsushi For For Management 2.3 Elect Director Tanimura, Keizo For For Management 2.4 Elect Director Sakita, Kaoru For For Management 2.5 Elect Director Christina L. Ahmadjian For For Management 2.6 Elect Director Sasae, Kenichiro For For Management 2.7 Elect Director Ohashi, Tetsuji For For Management 2.8 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Fukuda, For For Management Yukitaka 3.2 Appoint Statutory Auditor Tanaka, Sanae For For Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Oyama, Motoi For For Management 2.2 Elect Director Hirota, Yasuhito For For Management 2.3 Elect Director Kashiwaki, Hitoshi For For Management 2.4 Elect Director Sumi, Kazuo For For Management 2.5 Elect Director Yamamoto, Makiko For For Management 2.6 Elect Director Murai, Mitsuru For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b 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 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: JAN 11, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # 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 Jorgen Lindemann as Director For For Management 5 Re-elect Mai Fyfield as Director For For Management 6 Re-elect Nick Robertson as Director For For Management 7 Elect Jose Antonio Ramos Calamonte as For For Management Director 8 Elect Patrick Kennedy as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise UK Political Donations and For For Management Expenditure 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- ASR NEDERLAND NV Ticker: ASRNL Security ID: N0709G103 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management (Non-Voting) 2.b Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Discussion on Company's Corporate None None Management Governance Structure 2.d Approve Remuneration Report For For Management 3.a Amend Remuneration Policy for For For Management Executive Board 3.b Approve Remuneration of the Chairman For For Management of the Executive Board 3.c Approve Remuneration of Supervisory For For Management Board 4.a Adopt Financial Statements and For For Management Statutory Reports 4.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4.c Approve Dividends For For Management 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.a Approve Cancellation of Repurchased For For Management Shares 8 Announce Intention to Reappoint Ingrid None None Management de Swart to Executive Board 9.a Reelect Gisella Van Vollenhoven to For For Management Supervisory Board 9.b Reelect Gerard Van Olphen to For For Management Supervisory Board 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Kenji For For Management 1.2 Elect Director Okamura, Naoki For For Management 1.3 Elect Director Sugita, Katsuyoshi For For Management 1.4 Elect Director Tanaka, Takashi For For Management 1.5 Elect Director Sakurai, Eriko For For Management 1.6 Elect Director Miyazaki, Masahiro For For Management 1.7 Elect Director Ono, Yoichi For For Management 2 Elect Director and Audit Committee For For Management Member Akiyama, Rie -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # 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 1.70 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board until April 28, 2022 6 Approve Compensation of Antoine For For Management Gosset-Grainville, Chairman of the Board since April 28, 2022 7 Approve Compensation of Thomas Buberl, For For Management CEO 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of Up to For For Management EUR 500 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAIDU, INC. Ticker: 9888 Security ID: 056752108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: DEC 20, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Amend Article 4 Accordingly 2 Ratify Co-options of Altina de Fatima For For Management Sebastian Gonzalez Villamarin and Jose Pedro Rivera Ferreira Malaquias as Directors 3 Elect Altina de Fatima Sebastian For For Management Gonzalez Villamarin as Alternate Member of the Audit Committee -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 4 Amend Remuneration Policy and Revoke For For Management Retirement Regulation of Executive Directors 5 Amend Policy for the Selection and For For Management Appointment of the Statutory Auditor and the Engagement of Non-Audit Services Not Prohibited Under the Applicable Legislation 6 Authorize Repurchase and Reissuance of For For Management Shares and Bonds -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Marc Moses as Director For For Management 5 Re-elect Robert Berry as Director For For Management 6 Re-elect Tim Breedon as Director For For Management 7 Re-elect Anna Cross as Director For For Management 8 Re-elect Mohamed A. El-Erian as For For Management Director 9 Re-elect Dawn Fitzpatrick as Director For For Management 10 Re-elect Mary Francis as Director For For Management 11 Re-elect Crawford Gillies as Director For For Management 12 Re-elect Brian Gilvary as Director For For Management 13 Re-elect Nigel Higgins as Director For For Management 14 Re-elect Diane Schueneman as Director For For Management 15 Re-elect Coimbatore Venkatakrishnan as For For Management Director 16 Re-elect Julia Wilson as Director For For Management 17 Reappoint KPMG LLP as Auditors For For Management 18 Authorise the Board Audit Committee to For For Management Fix Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 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 Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BAWAG GROUP AG Ticker: BG Security ID: A0997C107 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Virtual-Only or Hybrid For For Management Shareholder Meetings 9.1 New/Amended Proposals from Management None Against Management and Supervisory Board 9.2 New/Amended Proposals from Shareholders None Against Management -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4.1 Elect Norbert Winkeljohann to the For For Management Supervisory Board 4.2 Elect Kimberly Mathisen to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 9 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Hinchliffe as Director For For Management 3 Elect Catherine Tanna as Director For For Management 4 Elect Terry Bowen as Director For For Management 5 Elect Xiaoqun Clever as Director For For Management 6 Elect Ian Cockerill as Director For For Management 7 Elect Gary Goldberg as Director For For Management 8 Elect Ken MacKenzie as Director For For Management 9 Elect Christine O'Reilly as Director For For Management 10 Elect Dion Weisler as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Grant of Awards to Mike Henry For For Management 13 Approve the Amendments to the Against Against Shareholder Company's Constitution 14 Approve Policy Advocacy Against Against Shareholder 15 Approve Climate Accounting and Audit Against Against Shareholder -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 3.90 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 Jean Lemierre as Director For For Management 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Monique Cohen as Director For For Management 9 Reelect Daniela Schwarzer as Director For For Management 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-CEOs 13 Approve Compensation Report of For For Management Corporate 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 Yann Gerardin, For For Management Vice-CEO 17 Approve Compensation of Thierry For For Management Laborde, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Approve Issuance of Super-Subordinated For For Management Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 14 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRENNTAG SE Ticker: BNR Security ID: D12459117 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 6 Approve Remuneration Policy for the For For Management Management Board 7 Approve Remuneration Policy for the For For Management Supervisory Board 8 Approve Remuneration Report For For Management 9.1 Elect Richard Ridinger to the For For Management Supervisory Board 9.2 Elect Sujatha Chandrasekaran to the For For Management Supervisory Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 11 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise 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 Kandy Anand as Director For For Management 9 Re-elect Sue Farr as Director For For Management 10 Re-elect Karen Guerra as Director For For Management 11 Re-elect Holly Keller Koeppel as For For Management Director 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Re-elect Darrell Thomas as Director For For Management 14 Elect Veronique Laury as Director For For Management 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 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 -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For Against Management 1.3 Elect Director Joshua Bekenstein For Against Management 1.4 Elect Director Jose Boisjoli For For Management 1.5 Elect Director Charles Bombardier 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 Estelle Metayer For For Management 1.9 Elect Director Nicholas Nomicos For For Management 1.10 Elect Director Edward Philip For For Management 1.11 Elect Director Michael Ross For For Management 1.12 Elect Director Barbara Samardzich For For Management 2 Ratify Deloitte LLP as Auditor For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 12, 2022 Meeting Type: Annual Record Date: JUL 08, 2022 # 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 Gerry Murphy as Director For For Management 5 Elect Jonathan Akeroyd as Director For For Management 6 Re-elect Julie Brown as Director For For Management 7 Re-elect Orna NiChionna as Director For For Management 8 Re-elect Fabiola Arredondo as Director For For Management 9 Re-elect Sam Fischer as Director For For Management 10 Re-elect Ron Frasch as Director For For Management 11 Elect Danuta Gray as Director For For Management 12 Re-elect Matthew Key as Director For For Management 13 Re-elect Debra Lee as Director For For Management 14 Re-elect Antoine de Saint-Affrique as For For Management Director 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 UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 13, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Dividends of DKK 27 Per Share 4 Approve Remuneration Report (Advisory For For Management Vote) 5.A Amend Remuneration Policy For For Management 5.B Approve Remuneration of Directors in For For Management the Amount of DKK 2.05 Million for Chairman, DKK 910,000 for Vice Chair and DKK 455,000 for Other Directors; Approve Remuneration for Committee Work 5.C Approve DKK 90 Million Reduction in For For Management Share Capital via Share Cancellation 5.D Report on Efforts and Risks Related to Against Against Shareholder Human Rights 6.a Reelect Henrik Poulsen as New Director For For Management 6.b Reelect Majken Schultz as New Director For For Management 6.c Reelect Mikael Aro as Director For For Management 6.d Reelect Magdi Batato as Director For For Management 6.e Reelect Lilian Fossum Biner as Director For For Management 6.f Reelect Richard Burrows as Director For For Management 6.g Reelect Punita Lal as Director For For Management 6.h Reelect Soren-Peter Fuchs Olesen as For For Management Director 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Fok Kin Ning, Canning as Director For For Management 3b Elect Kam Hing Lam as Director For For Management 3c Elect Chow Kun Chee, Roland as Director For For Management 3d Elect Philip Lawrence Kadoorie as For For Management Director 3e Elect Lee Yeh Kwong, Charles as For For Management Director 3f Elect Paul Joseph Tighe as Director For For Management 3g Elect Wong Kwai Lam as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DAIMLER TRUCK HOLDING AG Ticker: DTG Security ID: D1T3RZ100 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: JUN 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3.1 Approve Discharge of Management Board For For Management Member Martin Daum for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Goetz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Karl Deppen for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Andreas Gorbach for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Juergen Hartwig for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member John O'Leary for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Karin Radstroem for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Stephan Unger for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Joe Kaeser for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Brecht for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Michael Brosnan for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Bruno Buschbacher for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Raymond Curry (from Nov. 22, 2022) for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Harald Dorn (until Nov. 22, 2022) for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Jacques Esculier for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Akihiro Eto for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Laura Ipsen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Renata Bruengger for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Carmen Klitzsch-Mueller for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Joerg Koehlinger for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member John Krafcik for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Joerg Lorz for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For For Management Member Claudia Peter (until Nov. 22, 2022) for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For For Management Member Andrea Reith for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For For Management Member Martin Richenhagen for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For For Management Member Andrea Seidel (from Nov. 22, 2022) for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For For Management Member Marie Wieck for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For For Management Member Harald Wilhelm for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For For Management Member Roman Zitzelsberger for Fiscal Year 2022 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zwick for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify KPMG AG as Auditors for a For For Management Review of Interim Financial Statements for Fiscal Year 2024 until the Next AGM 6 Approve Remuneration Policy For For Management 7 Approve Remuneration Report For For Management 8.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539169 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 3.00 per Share 4 Approve Compensation of Directors For For Management 5 Approve Compensation of Eric Trappier, For For Management Chairman and CEO 6 Approve Compensation of Loik Segalen, For For Management Vice-CEO 7 Approve Remuneration Policy of For For Management Directors 8 Approve Remuneration Policy of For Against Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For Against Management 10 Reelect Lucia Sinapi-Thomas as Director For For Management 11 Reelect Charles Edelstenne as Director For For Management 12 Reelect Thierry Dassault as Director For For Management 13 Reelect Eric Trappier as Director For For Management 14 Approve Transaction with GIMD Re: Land For For Management Acquisition 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Ticker: DFY Security ID: 24477T100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Bowey For For Management 2.2 Elect Director Elizabeth DelBianco For For Management 2.3 Elect Director Daniel Fortin For For Management 2.4 Elect Director Barbara Fraser For For Management 2.5 Elect Director Dick Freeborough For For Management 2.6 Elect Director Sabrina Geremia For For Management 2.7 Elect Director Micheal Kelly For For Management 2.8 Elect Director Robert McFarlane For For Management 2.9 Elect Director Adrian Mitchell For For Management 2.10 Elect Director Susan Monteith For For Management 2.11 Elect Director Rowan Saunders For For Management 2.12 Elect Director Edouard Schmid For For Management 2.13 Elect Director Michael Stramaglia For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Elect Katrin Suder to the Supervisory For For Management Board 5.2 Reelect Mario Daberkow to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration Report For For Management 9.1 Amend Article Re: Location of Annual For For Management Meeting 9.2 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9.3 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6.1 Elect Harald Krueger to the For For Management Supervisory Board 6.2 Elect Reinhard Ploss to the For For Management Supervisory Board 6.3 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Saito, Masayuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Tamaki, Toshifumi For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Asai, Takeshi For For Management 2.6 Elect Director Furuta, Shuji For For Management 2.7 Elect Director Tamura, Yoshiaki For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director Fujita, Masami For For Management 3.1 Appoint Statutory Auditor Ninomiya, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Kishigami, For For Management Keiko -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 03, 2022 Meeting Type: Annual Record Date: NOV 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2A Elect Mark Binns as Director For For Management 2B Elect Adelle Howse as Director For For Management 2C Elect Mark Menhinnitt as Director For For Management 2D Elect Teresa Handicott as Director For For Management 2E Elect Peter Watson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Grant Fenn 5 Approve Renewal of Proportional For For Management Takeover Approval Provisions 6 Approve the Increase of Non-Executive None For Management Director Fee Limit -------------------------------------------------------------------------------- DSM-FIRMENICH AG Ticker: DSFIR Security ID: H0245V108 Meeting Date: JUN 29, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period from Jan. 1, 2023 to May 8, 2023 2 Approve Dividends of EUR 1.60 per For For Management Share from Capital Contribution Reserves 3.1 Approve Remuneration of Directors in For For Management the Amount of EUR 3.6 Million 3.2 Approve Remuneration of Executive For For Management Committee in the Amount of EUR 37.9 Million 4.1 Amend Articles Re: Consultative Vote For For Management for High Value Transactions 4.2 Amend Articles Re: Information on the For For Management Identity of Shareholders 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: JAN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 11, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 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 Arnaldo Jose Vollet as Fiscal None For Shareholder Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Banco do Brasil 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? -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # 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 Fix Number of Directors For For Management 5 Fix Board Terms for Directors For For Management 6.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 6.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Slate 3 Submitted by Covalis Capital None Against Shareholder LLP and Covalis (Gibraltar) Ltd. 7.1 Elect Paolo Scaroni as Board Chair None For Shareholder 7.2 Elect Marco Mazzucchelli as Board Chair None Against Shareholder 8 Approve Remuneration of Directors For For Management 9 Approve Long Term Incentive Plan 2023 For For Management 10.1 Approve Remuneration Policy For For Management 10.2 Approve Second Section of the For For Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # 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 1.40 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 Marie-Jose Nadeau as Director For For Management 7 Reelect Patrice Durand as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 10 Approve Compensation of Catherine For For Management MacGregor, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Lucie Muniesa as Director For For Shareholder B Amend Articles 21 and 24 of Bylaws Re: Against Against Shareholder Climate Strategy -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Removal of Age For For Management Limit of Management and Supervisory Board Members 8.1 Approve Increase in Size of For For Management Supervisory Board to 14 Members 8.2 Reelect Friedrich Santner as For For Management Supervisory Board Member 8.3 Reelect Andras Simor as Supervisory For For Management Board Member 8.4 Elect Christiane Tusek as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital for Trading Purposes 10.1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10.2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- FAURECIA SE Ticker: EO Security ID: F3445A108 Meeting Date: MAY 30, 2023 Meeting Type: Annual/Special Record Date: MAY 26, 2023 # 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 Reelect Denis Mercier as Director For For Management 6 Elect Esther Gaide as Director For For Management 7 Elect Michael Bolle as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Michel de For For Management Rosen, Chairman of the Board 10 Approve Compensation of Patrick For For Management Koller, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Change Company Name to Forvia and For For Management Amend Article 2 of Bylaws Accordingly 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 18 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to 10 Percent of Issued Capital 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 to 18 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 175 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 3 Million Shares for For For Management Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: OCT 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Specific Mandate to For Against Management Issue New Award Shares to Computershare Hong Kong Trustees Limited to Hold on Trust for Selected Participants for Participation in the Share Award Scheme and Related Transactions 1b Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Chen Qiyu 1c Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Xu Xiaoliang 1d Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Qin Xuetang 1e Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Gong Ping 1f Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Huang Zhen 1g Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Jin Hualong 1h Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Li Tao 1i Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Yao Fang 1j Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Zhang Houlin 1k Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Pan Donghui 1l Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Wang Jiping 1m Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Henri Giscard d'Estaing 1n Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Qian Jiannong 1o Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Hao Yuming 1p Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Selected Participants, Other than those Persons Named in Resolutions 1(b) - 1(o) 1q Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Pursuant to the Share Award Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: MAR 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme and For Against Management Related Transactions 1b Approve Total Number of Shares in For Against Management Respect of All Options and Awards to be Granted Under 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 1c Approve Number of Shares in Respect of For Against Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Option Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 2a Adopt 2023 Share Award Scheme and For Against Management Related Transactions 2b Approve Total Number of Shares in For Against Management Respect of All Options and Awards to be Granted Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 10% of Total Number of Shares in Issue 2c Approve Number of Shares in Respect of For Against Management All Options and Awards to be Granted to the Service Providers Under the 2023 Share Award Scheme and Any Other Schemes Must Not in Aggregate Exceed 0. 5% of Total Number of Shares in Issue 3 Approve Termination of the 2017 Share For For Management Option Scheme 4 Approve Termination of the 2015 Share For For Management Award Scheme 5a Elect Li Shupei as Director For For Management 5b Elect Li Fuhua as Director For For Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: JUN 05, 2023 # 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 Pan Donghui as Director For For Management 3b Elect Yu Qingfei as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect David T. Zhang as Director For For Management 3e Elect Lee Kai-Fu as Director For For Management 3f Elect Tsang King Suen Katherine as For For Management Director 3g 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 8 Approve Share Option Mandate For Against Management 9 Approve Share Award Mandate For Against Management -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Takahito For For Management 1.2 Elect Director Furuta, Hidenori For For Management 1.3 Elect Director Isobe, Takeshi For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Mukai, Chiaki For For Management 1.6 Elect Director Abe, Atsushi For For Management 1.7 Elect Director Kojo, Yoshiko For For Management 1.8 Elect Director Sasae, Kenichiro For For Management 1.9 Elect Director Byron Gill For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: MAY 22, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Joseph Chee Ying Keung as For For Management Director 3 Elect William Yip Shue Lam as Director For For Management 4 Elect Patrick Wong Lung Tak as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Authorize Repurchase of Issued Share For For Management Capital 7.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7.3 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Award Scheme and New For Against Management Share Option Scheme and the Mandate Limit Shall Not Exceed 10% of Issued Shares 9 Approve Service Provider Sub-limit For Against Management 10 Approve Suspension of 2021 Share Award For For Management Scheme and Termination of 2021 Share Option Scheme -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect General Meeting Board for For For Management 2023-2026 Term 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Appraise Management and Supervision of For For Management Company and Approve Vote of Confidence to Corporate Bodies 5 Elect Directors for 2023-2026 Term For For Management 6 Elect Fiscal Council Members for For For Management 2023-2026 Term 7 Appoint Auditor for 2023-2026 Term For For Management 8 Elect Remuneration Committee Members For For Management for 2023-2026 Term and Approve Committee Remuneration and Regulations 9 Approve Remuneration Policy For For Management 10 Amend Article 10 For For Management 11 Approve Standard Accounting Transfers For For Management 12 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 13 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Remuneration Report For For Management 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 6 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 7 Elect Hans Kempf to the Supervisory For For Management Board 8.1 Amend Articles Re: Supervisory Board For For Management Term of Office 8.2 Amend Articles Re: By-Elections to the For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.3 Amend Articles Re: General Meeting For For Management Chair and Procedure 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPE Security ID: G40712211 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # 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 Richard Mully as Director For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Elect Dan Nicholson as Director For For Management 8 Re-elect Charles Philipps as Director For For Management 9 Elect Mark Anderson as Director For For Management 10 Re-elect Nick Hampton as Director For For Management 11 Re-elect Vicky Jarman as Director For For Management 12 Re-elect Alison Rose as Director For For Management 13 Elect Emma Woods as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Increase in the Maximum For For Management Aggregate Amount of Fees Payable to the Non-Executive Directors 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 -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: AUG 16, 2022 Meeting Type: Special Record Date: AUG 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For For Management (Draft) and Summary 2 Approve Authorization of Board to For For Management Handle All Related Matters 3 Approve Adjustment on Performance For For Management Evaluation Indicators for Employee Share Purchase Plan 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: 37733W105 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Haleon Group from the GSK Group 2 Approve the Related Party Transaction For For Management Arrangements -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: 37733W204 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # 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 Julie Brown as Director For For Management 4 Elect Vishal Sikka as Director For For Management 5 Elect Elizabeth McKee Anderson as For For Management Director 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Hal Barron as Director For For Management 10 Re-elect Anne Beal as Director For For Management 11 Re-elect Harry Dietz as Director For For Management 12 Re-elect Jesse Goodman as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Approve Amendments to the Remuneration For For Management Policy 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Rene Aldach for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal Year 2022 3.6 Approve Discharge of Management Board For For Management Member Nicola Kimm for Fiscal Year 2022 3.7 Approve Discharge of Management Board For For Management Member Dennis Lentz for Fiscal Year 2022 3.8 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal Year 2022 3.9 Approve Discharge of Management Board For For Management Member Chris Ward for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Bernd Scheifele for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For For Management Member Sopna Sury for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Amend Affiliation Agreement with For For Management HeidelbergCement International Holding GmbH 8 Change Company Name to Heidelberg For For Management Materials AG 9 Approve Remuneration Policy for the For For Management Supervisory Board 10 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission 12 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 13 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 14 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 115.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Sugawara, Ikuro For For Management 1.5 Elect Director Joe Harlan For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Yoshihara, Hiroaki For For Management 1.9 Elect Director Helmuth Ludwig For For Management 1.10 Elect Director Kojima, Keiji For For Management 1.11 Elect Director Nishiyama, Mitsuaki For For Management 1.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKLD Security ID: G4587L109 Meeting Date: MAY 04, 2023 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 Stuart Grant as Director For For Management 4 Elect Lily Jencks as Director For For Management 5 Re-elect Christina Ong as Director For For Management 6 Re-elect Robert Wong as Director For For Management 7 Appoint PricewaterhouseCoopers, Hong For For Management Kong as Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 04, 2023 # 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 Geraldine Buckingham as Director For For Management 3b Elect Georges Elhedery as Director For For Management 3c Elect Kalpana Morparia as Director For For Management 3d Re-elect Rachel Duan as Director For For Management 3e Re-elect Dame Carolyn Fairbairn as For For Management Director 3f Re-elect James Forese as Director For For Management 3g Re-elect Steven Guggenheimer as For For Management Director 3h Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3i Re-elect Eileen Murray as Director For For Management 3j Re-elect David Nish as Director For For Management 3k Re-elect Noel Quinn as Director For For Management 3l Re-elect Mark Tucker as Director For For Management 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 UK 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 Approve Share Repurchase Contract For For Management 13 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 14 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 15 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 16 Revisit the "State Deduction" Applied Against Against Shareholder to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" 17 Devise, Implement and Report Quarterly Against Against Shareholder on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses 18 Devise and Implement a Long-Term and Against Against Shareholder Stable Dividend Policy -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Non-Financial Information For For Management Statement 4 Approve Discharge of Board For For Management 5 Amend Preamble and Heading of the For For Management Preliminary Title of the Bylaws 6 Amend Articles Re: Corporate Structure For For Management of the Iberdola Group 7 Amend Article 8 Re: Internal For For Management Regulations and Compliance System 8 Approve Engagement Dividend For For Management 9 Approve Allocation of Income and For For Management Dividends 10 Approve Scrip Dividends For For Management 11 Approve Scrip Dividends For For Management 12 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 13 Advisory Vote on Remuneration Report For For Management 14 Approve Restricted Stock Plan For For Management 15 Reelect Maria Helena Antolin Raybaud For For Management as Director 16 Ratify Appointment of and Elect For For Management Armando Martinez Martinez as Director 17 Reelect Manuel Moreu Munaiz as Director For For Management 18 Reelect Sara de la Rica Goiricelaya as For For Management Director 19 Reelect Xabier Sagredo Ormaza as For For Management Director 20 Reelect Jose Ignacio Sanchez Galan as For For Management Director 21 Fix Number of Directors at 14 For For Management 22 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL BRANDS PLC Ticker: IMB Security ID: G4720C107 Meeting Date: FEB 01, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # 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 Stefan Bomhard as Director For For Management 5 Re-elect Susan Clark as Director For For Management 6 Re-elect Ngozi Edozien as Director For For Management 7 Re-elect Therese Esperdy as Director For For Management 8 Re-elect Alan Johnson as Director For For Management 9 Re-elect Robert Kunze-Concewitz as For For Management Director 10 Re-elect Lukas Paravicini as Director For For Management 11 Re-elect Diane de Saint Victor as For For Management Director 12 Re-elect Jonathan Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Share Matching Scheme For For Management 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: OCT 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at 14 For For Management 1.2 Elect Belen Amatriain Corbi as Director For For Management 1.3 Elect Virginia Arce Peralta as Director For For Management 1.4 Elect Axel Joachim Arendt as Director For For Management 1.5 Elect Coloma Armero Montes as Director For For Management 1.6 Elect Olga San Jacinto Martinez as For For Management Director 1.7 Elect Bernardo Jose Villazan Gil as For For Management Director 1.8 Elect Juan Moscoso del Prado Hernandez For For Management as Director 2 Amend Article 24 Re: Removal of the For For Management Casting Vote of the Board Chairman 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: AUG 23, 2022 Meeting Type: Annual Record Date: AUG 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Bimal Dayal as Director For Abstain Management 3 Reelect Gopal Vittal as Director For For Management 4 Reelect Thomas Reisten as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sunil Sood as Director For For Management 7 Reelect Anita Kapur as Director For For Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: DEC 30, 2022 Meeting Type: Special Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pankaj Tewari as Director For For Management -------------------------------------------------------------------------------- INDUS TOWERS LIMITED Ticker: 534816 Security ID: Y0R86J109 Meeting Date: APR 01, 2023 Meeting Type: Special Record Date: FEB 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prachur Sah as Director For For Management 2 Approve Appointment and Remuneration For For Management of Prachur Sah as Managing Director & Chief Executive Officer 3 Elect Ramesh Abhishek as Director For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrew Ransom as Director For For Management 2 Re-elect John Rishton as Director For For Management 3 Re-elect Stephen Carter as Director For For Management 4 Re-elect Gareth Wright as Director For For Management 5 Re-elect Mary McDowell as Director For For Management 6 Re-elect Gill Whitehead as Director For For Management 7 Re-elect Louise Smalley as Director For For Management 8 Re-elect David Flaschen as Director For For Management 9 Re-elect Joanne Wilson as Director For For Management 10 Re-elect Zheng Yin as Director For For Management 11 Re-elect Patrick Martell as Director For For Management 12 Accept Financial Statements and For For Management Statutory Reports 13 Approve Remuneration Report For For Management 14 Approve Final Dividend For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management 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 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Report of Supervisory Board None None Management (Non-Voting) 2C Approve Remuneration Report For For Management 2D Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Dividend and None None Management Distribution Policy 3B Approve Dividends For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. (KPMG) as For For Management Auditors 6 Reelect Tanate Phutrakul to Executive For For Management Board 7A Elect Alexandra Reich to Supervisory For For Management Board 7B Elect Karl Guha to Supervisory Board For For Management 7C Reelect Herna Verhagen to Supervisory For For Management Board 7D Reelect Mike Rees to Supervisory Board For For Management 8A Grant Board Authority to Issue Shares For For Management Up to 40 Percent of Issued Capital 8B 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 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority Under Item 9 -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L163 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5a Elect Michael Glover as Director For For Management 5b Elect Byron Grote as Director For For Management 5c Elect Deanna Oppenheimer as Director For For Management 5d Re-elect Graham Allan as Director For For Management 5e Re-elect Keith Barr as Director For For Management 5f Re-elect Daniela Barone Soares as For For Management Director 5g Re-elect Arthur de Haast as Director For For Management 5h Re-elect Duriya Farooqui as Director For For Management 5i Re-elect Jo Harlow as Director For Abstain Management 5j Re-elect Elie Maalouf as Director For For Management 5k Re-elect Sharon Rothstein as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise UK Political Donations and For For Management Expenditure 9 Approve Deferred Award Plan For For Management 10 Authorise Issue of Equity For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 04, 2022 Meeting Type: Annual Record Date: AUG 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Henrietta Baldock as Director For For Management 2 Re-elect Zarina Bassa as Director For For Management 3 Re-elect Philip Hourquebie as Director For For Management 4 Re-elect Stephen Koseff as Director For For Management 5 Re-elect Nicola Newton-King as Director For For Management 6 Re-elect Jasandra Nyker 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 Philisiwe Sibiya as Director For For Management 10 Re-elect Brian Stevenson as Director For For Management 11 Re-elect Fani Titi as Director For For Management 12 Re-elect Richard Wainwright as Director For For Management 13 Re-elect Ciaran Whelan as Director For For Management 14 Elect Vanessa Olver as Director For For Management 15 Approve Remuneration Report including For For Management Implementation Report 16 Approve Amendments to the Remuneration For For Management Policy 17 Approve Director's Remuneration Policy For For Management 18 Authorise Ratification of Approved For For Management Resolutions 19 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2022 20 Sanction the Interim Dividend on the For For Management Ordinary Shares 21 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 22 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 23 Reappoint Ernst & Young Inc as Auditors For For Management 24 Reappoint KPMG Inc as Joint Auditors For For Management 25 Appoint PricewaterhouseCoopers Inc as For For Management Joint Auditors 26 Place Unissued Variable Rate, For For Management Redeemable, Cumulative Preference Shares, Unissued Perpetual Preference Shares, Unissued Non-Redeemable Programme Preference Shares, and Unissued Redeemable Programme Preference Shares Under Control of Directors 27 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 30 Approve Financial Assistance to For For Management Subsidiaries and Directors 31 Approve Non-executive Directors' For For Management Remuneration 32 Amend Memorandum of Incorporation of For For Management Investec Limited 33 Accept Financial Statements and For For Management Statutory Reports 34 Sanction the Interim Dividend on the For For Management Ordinary Shares 35 Approve Final Dividend on the Ordinary For For Management Shares 36 Reappoint Ernst & Young LLP as Auditors For For Management 37 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 38 Authorise UK Political Donations and For For Management Expenditure 39 Authorise Issue of Equity For For Management 40 Authorise Market Purchase of Ordinary For For Management Shares 41 Authorise Market Purchase of For For Management Preference Shares -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hosoya, Toshiyuki For For Management 2.2 Elect Director Ishizuka, Yuki For For Management 2.3 Elect Director Makino, Yoshinori For For Management 2.4 Elect Director Doi, Miwako For For Management 2.5 Elect Director Furukawa, Hidetoshi For For Management 2.6 Elect Director Hashimoto, Fukutaka For For Management 2.7 Elect Director Ando, Tomoko For For Management 2.8 Elect Director Ochi, Hitoshi For For Management 2.9 Elect Director Iwamoto, Toshio For For Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 4 per Share 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Auditors' Remuneration For For Management 9.1 Reelect Koenraad Debackere as For For Management Independent Director 9.2 Reelect Alain Bostoen as Director For Against Management 9.3 Reelect Franky Depickere as Director For Against Management 9.4 Reelect Frank Donck as Director For Against Management 9.5 Elect Marc De Ceuster as Director For Against Management 9.6 Elect Raf Sels as Director For Against Management 10 Transact Other Business None None Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 04, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Article 7:199 of the Belgian Companies and Associations Code 2.1 Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital Without Preemptive Rights 2.2 Approve Issuance of Shares with For For Management Preemptive Rights 3 Amend Article 7 Re: Insert For For Management Transitional Provision 4 Amend Article 8 Re: Allocation of For For Management Share Premiums 5 Authorize Cancellation of Treasury For For Management Shares 6 Amend Article 17 Re: Signing of For For Management Reports Recording the Decisions of the Board of Directors 7 Amend Article 20 Re: Powers of the For For Management Executive Committee 8 Amend Article 23 Re: Deletion of For For Management Transitional Provision 9 Approve Coordination of the Articles For For Management of Association and Authorize Filing of Required Documents/Formalities at Trade Registry 10 Authorize Implementation of Approved For For Management Resolutions 11 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- KOJAMO OYJ Ticker: KOJAMO Security ID: X4543E117 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.39 Per Share. 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 72,500 for Chair, EUR 43,000 for Vice Chair and EUR 36,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Mikael Aro (Chair), Kari For For Management Kauniskangas, Anne Leskela, Mikko Mursula and Catharina Stackelberg-Hammaren as Directors; Elect Annica Anas and Andreas Segal as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditor For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 24.7 Million For For Management Shares without Preemptive Rights 18 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: JAN 23, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Transaction None None Management 3 Approve Transaction, the Exchange For For Management Offer, Conditional Statutory Triangular Merger and Authorize Managing Board to Repurchase the DSM Preference Shares A and Conditional Cancellation of the DSM Preference Shares A 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R.W.O. Jakobs as President / For For Management Chief Executive Officer and Member of the Management Board -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends For For Management 2. Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For Against Management 2.f Approve Discharge of Supervisory Board For For Management 3 Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Reelect M.E. Doherty to Supervisory For For Management Board 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2024 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for the Financial Year 2025 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Gyeong-rim as CEO For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For For Management (Treasury Shares) 3.3 Amend Articles of Incorporation For For Management (Treasury Shares) 4.1 Elect Seo Chang-seok as Inside Director For For Management 4.2 Elect Song Gyeong-min as Inside For For Management Director 4.3 Elect Kang Chung-gu as Outside Director For For Management 4.4 Elect Yeo Eun-jeong as Outside Director For For Management 4.6 Elect Pyo Hyeon-myeong as Outside For For Management Director 5.1 Elect Kang Chung-gu as a Member of For For Management Audit Committee 5.2 Elect Yeo Eun-jeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Signing of Management Contract For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Gyeong-rim as CEO For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For For Management (Treasury Shares) 3.3 Amend Articles of Incorporation For For Management (Treasury Shares) 4.1 Elect Seo Chang-seok as Inside Director For For Management 4.2 Elect Song Gyeong-min as Inside For For Management Director 4.3 Elect Kang Chung-gu as Outside Director For For Management 4.4 Elect Yeo Eun-jeong as Outside Director For For Management 4.6 Elect Pyo Hyeon-myeong as Outside For For Management Director 5.1 Elect Kang Chung-gu as a Member of For For Management Audit Committee 5.2 Elect Yeo Eun-jeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Signing of Management Contract For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Number of Directors) 1.2 Amend Articles of Incorporation For For Management (Abolition of the Multi-CEO System) 1.3 Amend Articles of Incorporation For For Management (Resolution Requirements for Election of CEO) 1.4 Amend Articles of Incorporation (Terms For For Management of Directors) 1.5 Amend Articles of Incorporation (CEO For For Management Qualifications) 1.6 Amend Articles of Incorporation For For Management (Committees) 2.1 Elect Gwak Woo-young as Outside For For Management Director 2.2 Elect Kim Seong-cheol as Outside For For Management Director 2.3 Elect Yoon Jong-su as Outside Director For For Management 2.4 Elect Lee Seung-hun as Outside Director For For Management 2.5 Elect Cho Seung-ah as Outside Director For For Management 2.6 Elect Choi Yang-hui as Outside Director For For Management 3 Elect Ahn Young-gyun as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Lee Seung-hun as a Member of For For Management Audit Committee 4.2 Elect Cho Seung-ah as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- LEONARDO SPA Ticker: LDO Security ID: T6S996112 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors None For Shareholder 3 Fix Board Terms for Directors None For Shareholder 4.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 4.2 Slate 2 Submitted by GreenWood None Against Shareholder Investors LLC 4.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Elect Stefano Pontecorvo as Board Chair None For Shareholder 6 Approve Remuneration of Directors None For Shareholder 7 Approve Remuneration Policy For For Management 8 Approve Second Section of the For For Management Remuneration Report -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cathy Turner as Director For For Management 3 Elect Scott Wheway as Director For For Management 4 Re-elect Robin Budenberg as Director For For Management 5 Re-elect Charlie Nunn as Director For For Management 6 Re-elect William Chalmers as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Sarah Legg as Director For For Management 9 Re-elect Lord Lupton as Director For For Management 10 Re-elect Amanda Mackenzie as Director For For Management 11 Re-elect Harmeen Mehta as Director For For Management 12 Re-elect Catherine Woods as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Long-Term Incentive Plan For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-bin as Inside Director For Against Management 2.2 Elect Kim Gyo-hyeon as Inside Director For For Management 2.3 Elect Hwang Jin-gu as Inside Director For For Management 2.4 Elect Kang Jong-won as Inside Director For For Management 2.5 Elect Cha Gyeong-hwan as Outside For For Management Director 3 Elect Nam Hye-jeong 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 -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Jan R. Hauser For For Management 1E Elect Director Seetarama S. Kotagiri For For Management 1F Elect Director Jay K. Kunkel For For Management 1G Elect Director Robert F. MacLellan For For Management 1H Elect Director Mary Lou Maher For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Matthew Tsien For For Management 1L Elect Director Thomas Weber For For Management 1M Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Julie E. Dickson For For Management 1.5 Elect Director Roy Gori For For Management 1.6 Elect Director Tsun-yan Hsieh For For Management 1.7 Elect Director Vanessa Kanu For For Management 1.8 Elect Director Donald R. Lindsay For For Management 1.9 Elect Director C. James Prieur For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director May Tan For For Management 1.12 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MATSUKIYOCOCOKARA & CO. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Tsukamoto, Atsushi For For Management 2.4 Elect Director Matsumoto, Takashi For For Management 2.5 Elect Director Obe, Shingo For For Management 2.6 Elect Director Ishibashi, Akio For For Management 2.7 Elect Director Yamamoto, Tsuyoshi For For Management 2.8 Elect Director Watanabe, Ryoichi For For Management 2.9 Elect Director Matsuda, Takashi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Omura, Hiro For For Management 2.12 Elect Director Kimura, Keiji For For Management 2.13 Elect Director Tanima, Makoto For For Management 2.14 Elect Director Kawai, Junko For For Management 2.15 Elect Director Okiyama, Tomoko For For Management 3 Appoint Statutory Auditor Honta, Hisao For For Management -------------------------------------------------------------------------------- MERCEDES-BENZ GROUP AG Ticker: MBG Security ID: D1668R123 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2024 Interim Financial Statements until the 2024 AGM 5.3 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements after the 2024 AGM 6 Elect Stefan Pierer to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Policy For For Management 9 Approve Remuneration Report For For Management 10 Approve Creation of EUR 1 Billion Pool For For Management of Authorized Capital with or without Exclusion of Preemptive Rights 11 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 12 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Ticker: TIGO Security ID: L6388G134 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at Ten For For Management 7 Reelect Jose Antonio Rios Garcia as For For Management Director 8 Reelect Bruce Churchill as Director For For Management 9 Reelect Tomas Eliasson as Director For For Management 10 Reelect Pernille Erenbjerg as Director For For Management 11 Reelect Mauricio Ramos as Director For For Management 12 Elect Maria Teresa Arnal as Director For For Management 13 Elect Blanca Trevino De Vega as For For Management Director 14 Elect Thomas Reynaud as Director For For Management 15 Elect Nicolas Jaeger as Director For For Management 16 Elect Michael Golan as Director For For Management 17 Reelect Jose Antonio Rios Garcia as For For Management Board Chairman 18 Approve Remuneration of Directors For For Management 19 Approve Ernst & Young S.A., Luxembourg For For Management as Auditors and Authorize Board to Fix Their Remuneration 20 Approve Procedure on Appointment of For For Management Nomination Committee and Determination of Assignment of Nomination Committee 21 Approve Share Repurchase Plan For For Management 22 Approve Remuneration Report For For Management 23 Approve Senior Management Remuneration For For Management Policy 24 Approve Share-Based Incentive Plans For For Management 1 Appoint Alexander Koch as Chairman of For For Management Meeting and Empower Chairman to Appoint Other Members of Bureau 2 Increase Authorized Share Capital and For For Management Amend Articles of Association 3 Approve Renewal of the Authorization For For Management Granted to the Board of Directors to Issue New Shares and Amend Articles of Association 4 Receive and Approve Directors' Special For For Management Report and Grant Power to Remove or Limit the Preferential Subscription Right 5 Approve Full Restatement of the For For Management Articles of Incorporation -------------------------------------------------------------------------------- MINEBEA MITSUMI, INC. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Kainuma, Yoshihisa For For Management 2.2 Elect Director Moribe, Shigeru For For Management 2.3 Elect Director Yoshida, Katsuhiko For For Management 2.4 Elect Director Iwaya, Ryozo For For Management 2.5 Elect Director None, Shigeru For For Management 2.6 Elect Director Mizuma, Satoshi For For Management 2.7 Elect Director Suzuki, Katsutoshi For For Management 2.8 Elect Director Miyazaki, Yuko For For Management 2.9 Elect Director Matsumura, Atsuko For For Management 2.10 Elect Director Haga, Yuko For For Management 2.11 Elect Director Katase, Hirofumi For For Management 2.12 Elect Director Matsuoka, Takashi For For Management 3.1 Appoint Statutory Auditor Tsukagoshi, For For Management Masahiro 3.2 Appoint Statutory Auditor Yamamoto, For For Management Hiroshi 3.3 Appoint Statutory Auditor Hoshino, For For Management Makoto -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabunaka, Mitoji For For Management 1.2 Elect Director Watanabe, Kazunori For For Management 1.3 Elect Director Koide, Hiroko For For Management 1.4 Elect Director Kosaka, Tatsuro For For Management 1.5 Elect Director Yanagi, Hiroyuki For For Management 1.6 Elect Director Egawa, Masako For For Management 1.7 Elect Director Matsuyama, Haruka For For Management 1.8 Elect Director Uruma, Kei For For Management 1.9 Elect Director Kawagoishi, Tadashi For For Management 1.10 Elect Director Masuda, Kuniaki For For Management 1.11 Elect Director Nagasawa, Jun For For Management 1.12 Elect Director Takeda, Satoshi For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Yoshida, Junichi For For Management 2.2 Elect Director Nakajima, Atsushi For For Management 2.3 Elect Director Naganuma, Bunroku For For Management 2.4 Elect Director Umeda, Naoki For For Management 2.5 Elect Director Hirai, Mikihito For For Management 2.6 Elect Director Nishigai, Noboru For For Management 2.7 Elect Director Katayama, Hiroshi For For Management 2.8 Elect Director Okamoto, Tsuyoshi For For Management 2.9 Elect Director Narukawa, Tetsuo For For Management 2.10 Elect Director Shirakawa, Masaaki For For Management 2.11 Elect Director Nagase, Shin For For Management 2.12 Elect Director Sueyoshi, Wataru For For Management 2.13 Elect Director Sonoda, Ayako For For Management 2.14 Elect Director Melanie Brock For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Nomoto, Hirofumi For Against Management 2.6 Elect Director David A. Sneider For For Management 2.7 Elect Director Tsuji, Koichi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Miyanaga, Kenichi For For Management 2.10 Elect Director Shinke, Ryoichi For For Management 2.11 Elect Director Mike, Kanetsugu For Against Management 2.12 Elect Director Kamezawa, Hironori For Against Management 2.13 Elect Director Nagashima, Iwao For For Management 2.14 Elect Director Hanzawa, Junichi For For Management 2.15 Elect Director Kobayashi, Makoto For For Management 3 Amend Articles to Disclose Transition Against Against Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement 4 Amend Articles to Prohibit Against Against Shareholder Transactions with Defamatory Companies 5 Amend Articles to Carefully Carry Out Against Against Shareholder Transactions with Male-Dominated Companies 6 Amend Articles to Prohibit Deletion of Against Against Shareholder IR Contents from Company Websites -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Komoda, Masanobu For For Management 2.2 Elect Director Ueda, Takashi For For Management 2.3 Elect Director Yamamoto, Takashi For For Management 2.4 Elect Director Miki, Takayuki For For Management 2.5 Elect Director Hirokawa, Yoshihiro For For Management 2.6 Elect Director Suzuki, Shingo For For Management 2.7 Elect Director Tokuda, Makoto For For Management 2.8 Elect Director Osawa, Hisashi For For Management 2.9 Elect Director Nakayama, Tsunehiro For For Management 2.10 Elect Director Ito, Shinichiro For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Indo, Mami For For Management 3.1 Appoint Statutory Auditor Hamamoto, For For Management Wataru 3.2 Appoint Statutory Auditor Nakazato, For For Management Minoru 3.3 Appoint Statutory Auditor Mita, Mayo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Anke Groth as Director For For Management 6 Elect Saki Macozoma as Director For For Management 7 Re-elect Svein Richard Brandtzaeg as For For Management Director 8 Re-elect Sue Clark as Director For For Management 9 Re-elect Andrew King as Director For For Management 10 Re-elect Mike Powell as Director For For Management 11 Re-elect Dominique Reiniche as Director For For Management 12 Re-elect Dame Angela Strank as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Re-elect Stephen Young 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 Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Isaac Peres as Board For Did Not Vote Management Chairman 2 Elect Cintia Vannucci Vaz Guimaraes as For Did Not Vote Management Director -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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 Yvon Charest For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Laurent Ferreira For For Management 1.7 Elect Director Annick Guerard For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Lynn Loewen 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 Pierre Pomerleau For For Management 1.13 Elect Director Lino A. Saputo For For Management 1.14 Elect Director Macky Tall For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Advisory Vote on Environmental Against Against Shareholder Policies -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jeremy Stakol as Director For For Management 6 Re-elect Jonathan Bewes as Director For For Management 7 Re-elect Soumen Das as Director For For Management 8 Re-elect Tom Hall as Director For For Management 9 Re-elect Tristia Harrison as Director For For Management 10 Re-elect Amanda James as Director For For Management 11 Re-elect Richard Papp as Director For For Management 12 Re-elect Michael Roney as Director For For Management 13 Re-elect Jane Shields as Director For For Management 14 Re-elect Dame Dianne Thompson as For For Management Director 15 Re-elect Lord Wolfson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Off-Market Purchase of For For Management Ordinary Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hamada, Toshihiko For For Management 2.2 Elect Director Nagata, Kenji For For Management 2.3 Elect Director Thomas Scott Kallman For For Management 2.4 Elect Director Eduardo Gil Elejoste For For Management 2.5 Elect Director Hara, Miri For For Management 2.6 Elect Director Nagasawa, Katsumi For For Management 2.7 Elect Director Miyatake, Masako For For Management 2.8 Elect Director Nakajima, Hideo For For Management 2.9 Elect Director Yamaji, Katsuhito For For Management 3 Appoint Statutory Auditor Wataru, For For Management Satoshi -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Noda, Kazuhiro For For Management 2.2 Elect Director Takagi, Kuniaki For For Management 2.3 Elect Director Watanabe, Masahiro For For Management 2.4 Elect Director Sumida, Yasutaka For For Management 2.5 Elect Director Matsumoto, Yukihiro For For Management 2.6 Elect Director Hasebe, Shinji For For Management 2.7 Elect Director Setoguchi, Tetsuo For For Management 2.8 Elect Director Sakurai, Miyuki For For Management 3.1 Appoint Statutory Auditor Wada, For For Management Teruhisa 3.2 Appoint Statutory Auditor Wada, For For Management Yoritomo -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Amend Business Lines For For Management 3.1 Elect Director Shindo, Kosei For For Management 3.2 Elect Director Hashimoto, Eiji For For Management 3.3 Elect Director Sato, Naoki For For Management 3.4 Elect Director Mori, Takahiro For For Management 3.5 Elect Director Hirose, Takashi For For Management 3.6 Elect Director Fukuda, Kazuhisa For For Management 3.7 Elect Director Imai, Tadashi For For Management 3.8 Elect Director Funakoshi, Hirofumi For For Management 3.9 Elect Director Tomita, Tetsuro For For Management 3.10 Elect Director Urano, Kuniko For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 2.2 Appoint Statutory Auditor Takahashi, For For Management Kanae 2.3 Appoint Statutory Auditor Kanda, Hideki For For Management 2.4 Appoint Statutory Auditor Kashima, For For Management Kaoru -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 07, 2023 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 3.20 per Share 4 Approve CHF 63.1 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 Amend Articles Re: Electronic For For Management Participation; Virtual-Only Shareholder Meetings 6.2 Amend Articles of Association For For Management 6.3 Amend Articles of Association For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.8 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 90 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chair 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Patrice Bula as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Bridgette Heller as Director For For Management 8.7 Reelect Daniel Hochstrasser as Director For For Management 8.8 Reelect Frans van Houten as Director For For Management 8.9 Reelect Simon Moroney as Director For For Management 8.10 Reelect Ana de Pro Gonzalo as Director For For Management 8.11 Reelect Charles Sawyers as Director For For Management 8.12 Reelect William Winters as Director For For Management 8.13 Elect John Young as Director For For Management 9.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 9.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 9.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 10 Ratify KPMG AG as Auditors For For Management 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Annette Clayton as For For Management Non-Executive Director 3c Reelect Anthony Foxx as Non-Executive For For Management Director 3d Reelect Chunyuan Gu as Non-Executive For For Management Director 3e Reelect Lena Olving as Non-Executive For For Management Director 3f Reelect Julie Southern as For For Management Non-Executive Director 3g Reelect Jasmin Staiblin as For For Management Non-Executive Director 3h Reelect Gregory Summe as Non-Executive For For Management Director 3i Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 3j Reelect Moshe Gavrielov as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2.1 Approve Allocation of Income and For For Management Dividends of EUR 2.80 per Share 2.2 Approve Special Dividends of EUR 2.25 For For Management per Share 3.1 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3.2 Revoke June 3, 2022, AGM Resolution For Against Management Not to Grant Discharge of Management Board Member Rainer Seele for Fiscal Year 2021; Approve Discharge of Management Board Member Rainer Seele for Fiscal Year 2021 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal Year 2023 7 Approve Remuneration Report For For Management 8.1 Approve Long Term Incentive Plan for For For Management Key Employees 8.2 Approve Equity Deferral Plan For For Management 9 Elect Lutz Feldmann Supervisory Board For For Management Member 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Irie, Shuji For For Management 1.3 Elect Director Matsuzaki, Satoru For For Management 1.4 Elect Director Stan Koyanagi For For Management 1.5 Elect Director Mikami, Yasuaki For For Management 1.6 Elect Director Michael Cusumano For For Management 1.7 Elect Director Akiyama, Sakie For For Management 1.8 Elect Director Watanabe, Hiroshi For For Management 1.9 Elect Director Sekine, Aiko For For Management 1.10 Elect Director Hodo, Chikatomo For For Management 1.11 Elect Director Yanagawa, Noriyuki For For Management 2 Remove Incumbent Director Irie, Shuji Against Against Shareholder -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income and Dividends of HUF 300 per Share 2 Approve Company's Corporate Governance For For Management Statement 3 Approve Discharge of Management Board For For Management 4 Ratify Ernst & Young Ltd. as Auditor For For Management and Authorize Board to Fix Its Remuneration 5 Approve Remuneration Policy For Abstain Management 6 Elect Antal Gyorgy Kovacs as For For Management Management Board Member 7.1 Elect Antal Tibor Tolnay as For Against Management Supervisory Board Member 7.2 Elect Jozsef Gabor Horvath as For For Management Supervisory Board Member 7.3 Elect Tamas Gudra as Supervisory Board For For Management Member 7.4 Elect Olivier Pequeux as Supervisory For For Management Board Member 7.5 Elect Klara Bella as Supervisory Board For For Management Member 7.6 Elect Andras Michnai as Supervisory For For Management Board Member 8.1 Elect Antal Tibor Tolnay as Audit For For Management Committee Member 8.2 Elect Jozsef Gabor Horvath as Audit For For Management Committee Member 8.3 Elect Tamas Gudra as Audit Committee For For Management Member 8.4 Elect Olivier Pequeux as Audit For For Management Committee Member 9 Approve Terms of Remuneration of For For Management Supervisory Board and Audit Committee Members 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Takagi, Shuichi For For Management 1.5 Elect Director Makino, Yuko For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Tojo, Noriko For For Management 1.8 Elect Director Inoue, Makoto For For Management 1.9 Elect Director Matsutani, Yukio For For Management 1.10 Elect Director Sekiguchi, Ko For For Management 1.11 Elect Director Aoki, Yoshihisa For For Management 1.12 Elect Director Mita, Mayo For For Management 1.13 Elect Director Kitachi, Tatsuaki For For Management -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Mizuta, Masamichi For For Management 2.2 Elect Director Wada, Takao For For Management 2.3 Elect Director Tamakoshi, Ryosuke For For Management 2.4 Elect Director Yamauchi, Masaki For For Management 2.5 Elect Director Yoshizawa, Kazuhiro For For Management 2.6 Elect Director Debra A. Hazelton For For Management 3 Elect Director and Audit Committee For For Management Member Hayashi, Daisuke 4 Elect Alternate Director and Audit For For Management Committee Member Yamauchi, Masaki 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Trust-Type Equity Compensation For For Management Plan 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # 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 Srikant Madhav Vaidya as For For Management Director 4 Reelect Arun Kumar Singh as Director For For Management 5 Approve V. Sankar Aiyar & Co., For For Management Chartered Accountant as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: DEC 03, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rajesh Kumar Srivastava as For For Management Nominee Director [ONGC] 2 Elect Sandeep Kumar Gupta as Nominee For For Management Director [GAIL] -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: JAN 28, 2023 Meeting Type: Special Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ramakrishna Gupta Vetsa as For For Management Director 2 Elect Arun Kumar Singh as Director For For Management 3 Elect Muker Jeet Sharma as Director For For Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: APR 08, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Tenure of Vinod For For Management Kumar Mishra as Director (Finance) -------------------------------------------------------------------------------- PROSUS NV Ticker: PRX Security ID: N7163R103 Meeting Date: AUG 24, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Remuneration Report For Against Management 3 Adopt Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Executive For For Management Directors 6 Approve Discharge of Non-Executive For For Management Directors 7 Approve Remuneration Policy for For For Management Executive and Non-Executive Directors 8 Elect Sharmistha Dubey as For For Management Non-Executive Director 9.1 Reelect JP Bekker as Non-Executive For For Management Director 9.2 Reelect D Meyer as Non-Executive For For Management Director 9.3 Reelect SJZ Pacak as Non-Executive For For Management Director 9.4 Reelect JDT Stofberg as Non-Executive For For Management Director 10 Ratify Deloitte Accountants B.V. as For For Management Auditors 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights 12 Authorize Repurchase of Shares For For Management 13 Approve Reduction in Share Capital For For Management Through Cancellation of Shares 14 Discuss Voting Results None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 23, 2023 # 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 Arijit Basu as Director For For Management 5 Elect Claudia Dyckerhoff as Director For For Management 6 Elect Anil Wadhwani as Director For For Management 7 Re-elect Shriti Vadera as Director For For Management 8 Re-elect Jeremy Anderson as Director For For Management 9 Re-elect Chua Sock Koong as Director For For Management 10 Re-elect David Law as Director For For Management 11 Re-elect Ming Lu as Director For For Management 12 Re-elect George Sartorel as Director For For Management 13 Re-elect Jeanette Wong as Director For For Management 14 Re-elect Amy Yip as Director For For Management 15 Appoint Ernst & Young LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise UK Political Donations and For For Management Expenditure 18 Approve Sharesave Plan For For Management 19 Approve Long Term Incentive Plan For For Management 20 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 21 Approve the ISSOSNE Service Provider For For Management Sublimit 22 Approve Agency Long Term Incentive Plan For For Management 23 Approve the Agency LTIP Service For For Management Provider Sublimit 24 Authorise Issue of Equity For For Management 25 Authorise Issue of Equity to Include For For Management Repurchased Shares 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: APR 06, 2023 # 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 Incentive Plan For For Management 5 Approve Remuneration Policy For For Management 6 Approve Second Section of the For For Management Remuneration Report 1 Authorize Board to Increase Capital to For For Management Service the Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PUMA SE Ticker: PUM Security ID: D62318148 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Heloise Temple-Boyer to the For For Management Supervisory Board 7.2 Elect Thore Ohlsson to the Supervisory For For Management Board 7.3 Elect Jean-Marc Duplaix to the For For Management Supervisory Board 7.4 Elect Fiona May to the Supervisory For For Management Board 7.5 Elect Martin Koeppel as Employee For For Management Representative to the Supervisory Board 7.6 Elect Bernd Illig as Employee For For Management Representative to the Supervisory Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 Dame Anita Frew as Director For For Management 4 Elect Tufan Erginbilgic as Director For For Management 5 Re-elect Panos Kakoullis as Director For For Management 6 Re-elect Paul Adams as Director For For Management 7 Re-elect George Culmer as Director For For Management 8 Re-elect Lord Jitesh Gadhia as Director For For Management 9 Re-elect Beverly Goulet as Director For For Management 10 Re-elect Nick Luff as Director For For Management 11 Re-elect Wendy Mars as Director For For Management 12 Re-elect Sir Kevin Smith as Director For For Management 13 Re-elect Dame Angela Strank as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise UK Political Donations and For For Management Expenditure 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 2.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 228,000 for Chair and EUR 101,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Clausen, Fiona Clutterbuck, For For Management Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Steve Langan, Risto Murto and Markus Rauramo as Directors; Elect Antti Makinen and Annica Witschard as New Director 14 Approve Remuneration of Auditor For For Management 15 Ratify Deloitte as Auditor For For Management 16 Approve Demerger Plan For For Management 17 Amend Articles Re: Business Area of For For Management the Company; Classes of Shares; Annual General Meeting 18 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Authorize Share Repurchase Program For For Management 20 Authorize Board of Directors to For For Management resolve upon a Share Issue without Payment 21 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Eun-nyeong as Outside For For Management Director 1.2 Elect Yoo Myeong-hui as Outside For For Management Director -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # 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 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: G80827101 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Elect Wael Sawan as Director For For Management 5 Elect Cyrus Taraporevala as Director For For Management 6 Elect Sir Charles Roxburgh as Director For For Management 7 Elect Leena Srivastava as Director For For Management 8 Re-elect Sinead Gorman as Director For For Management 9 Re-elect Dick Boer as Director For For Management 10 Re-elect Neil Carson as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Jane Lute as Director For For Management 13 Re-elect Catherine Hughes as Director For For Management 14 Re-elect Sir Andrew Mackenzie as For For Management Director 15 Re-elect Abraham Schot as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Off-Market Purchase of For For Management Ordinary Shares 22 Authorise UK Political Donations and For For Management Expenditure 23 Adopt New Articles of Association For For Management 24 Approve Share Plan For For Management 25 Approve the Shell Energy Transition For For Management Progress 26 Request Shell to Align its Existing Against Against Shareholder 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement -------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: FEB 21, 2023 Meeting Type: Special Record Date: JAN 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jugal Kishore Mohapatra as For For Management Director 2 Elect Maya S. Sinha as Director For For Management 3 Approve Re-designation of Umesh For For Management Revankar as Executive Vice Chairman 4 Approve Restructuring and Revision in For For Management the Remuneration of Umesh Revankar as Executive Vice Chairman 5 Approve Appointment and Remuneration For For Management of Y.S. Chakravarti as Managing Director & CEO 6 Approve Restructuring and Revision in For For Management the Remuneration of Parag Sharma as Joint Managing Director and Chief Financial Officer 7 Approve Pledging of Assets for Debt For For Management 8 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect D.V. Ravi as Director For For Management 5 Amend Articles of Association - Board For For Management Related 6 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 04, 2022 Meeting Type: Court Record Date: JUN 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7.1 Elect Werner Brandt to the Supervisory For For Management Board 7.2 Elect Regina Dugan to the Supervisory For For Management Board 7.3 Elect Keryn Lee James to the For For Management Supervisory Board 7.4 Elect Martina Merz to the Supervisory For For Management Board 7.5 Elect Benoit Potier to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Matthias Zachert to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 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 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SIGNIFY NV Ticker: LIGHT Security ID: N8063K107 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Approve Dividends For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7 Elect Harshavardhan Chitale to For For Management Management Board 8 Elect Sophie Bechu to Supervisory Board For For Management 9 Reappoint Ernst & Young Accountants For For Management LLP as Auditors 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 Approve Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2022 Meeting Type: Annual Record Date: NOV 14, 2022 # 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 Richard Howes as Director For For Management 5 Elect Clare Scherrer as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Pam Cheng as Director For For Management 8 Re-elect Dame Ann Dowling as Director For For Management 9 Re-elect Karin Hoeing as Director For For Management 10 Re-elect Paul Keel as Director For For Management 11 Re-elect William Seeger as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Noel Tata as Director For For Management 14 Reappoint KPMG LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise UK Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Sakurada, Kengo For Against Management 2.2 Elect Director Okumura, Mikio For Against Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Endo, Isao For For Management 2.5 Elect Director Higashi, Kazuhiro For For Management 2.6 Elect Director Nawa, Takashi For For Management 2.7 Elect Director Shibata, Misuzu For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Ito, Kumi For For Management 2.10 Elect Director Waga, Masayuki For For Management 2.11 Elect Director Kajikawa, Toru For For Management 2.12 Elect Director Kasai, Satoshi For For Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Graham Kerr For For Management 5 Approve Advisory Vote on Climate For For Management Change Action Plan -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaizumi, Yasuaki For For Management 1.2 Elect Director Tanabe, Toru For For Management 1.3 Elect Director Ueda, Keisuke For For Management 1.4 Elect Director Tomeoka, Tatsuaki For For Management 1.5 Elect Director Oki, Satoshi For For Management 1.6 Elect Director Takano, Kazuki For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Kono, Hirokazu For For Management 1.9 Elect Director Takeda, Yozo For For Management 1.10 Elect Director Suzuki, Satoko For For Management 2.1 Appoint Statutory Auditor Uehira, For For Management Koichi 2.2 Appoint Statutory Auditor Nagano, For For Management Koichi 2.3 Appoint Statutory Auditor Yokota, Eri For For Management -------------------------------------------------------------------------------- STELLANTIS NV Ticker: STLAM Security ID: N82405106 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Board of Directors None None Management (Non-Voting) 2.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.c Approve Remuneration Report Excluding For For Management Pre-Merger Legacy Matters 2.d Approve Remuneration Report on the For Against Management Pre-Merger Legacy Matters 2.e Adopt Financial Statements and For For Management Statutory Reports 2.f Approve Dividends of EUR 1.34 Per Share For For Management 2g Approve Discharge of Directors For For Management 3 Elect Benoit Ribadeau-Dumas as For Against Management Non-Executive Director 4.a Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2023 4.b Ratify Deloitte Accountants B.V. as For For Management Auditors for the Financial Year 2024 5 Amend Remuneration Policy For For Management 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Common Shares For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Seishima, Takayuki For For Management 2.4 Elect Director Moroka, Reiji For For Management 2.5 Elect Director Higashino, Hirokazu For For Management 2.6 Elect Director Ueno, Shingo For For Management 2.7 Elect Director Iwata, Kimie For For Management 2.8 Elect Director Yamazaki, Hisashi For For Management 2.9 Elect Director Ide, Akiko For For Management 2.10 Elect Director Mitachi, Takashi For For Management 2.11 Elect Director Takahara, Takahisa For For Management 3 Appoint Statutory Auditor Mikogami, For For Management Daisuke 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Stephanie L. Coyles For For Management 1.3 Elect Director Ashok K. Gupta For For Management 1.4 Elect Director M. Marianne Harris For For Management 1.5 Elect Director David H. Y. Ho For For Management 1.6 Elect Director Laurie G. Hylton For For Management 1.7 Elect Director Helen M. Mallovy Hicks For For Management 1.8 Elect Director Marie-Lucie Morin For For Management 1.9 Elect Director Joseph M. Natale 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 Advisory Vote on Executive For For Management Compensation Approach A SP 1: Produce a Report Documenting the Against Against Shareholder Health Impacts and Potential Insurance Implications of its Investments in Fossil Fuels on its Current and Future Client Base -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspectors of Minutes of None None Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Reports None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 9.75 Per Share 10.a Approve Discharge of Bo Bengtsson For For Management 10.b Approve Discharge of Goran Bengtson For For Management 10.c Approve Discharge of Annika Creutzer For For Management 10.d Approve Discharge of Hans Eckerstrom For For Management 10.e Approve Discharge of Kerstin Hermansson For For Management 10.f Approve Discharge of Helena Liljedahl For For Management 10.g Approve Discharge of Bengt Erik For For Management Lindgren 10.h Approve Discharge of Anna Mossberg For For Management 10.i Approve Discharge of Per Olof Nyman For For Management 10.j Approve Discharge of Biljana Pehrsson For For Management 10.k Approve Discharge of Goran Persson For For Management 10.l Approve Discharge of Biorn Riese For For Management 10.m Approve Discharge of Bo Magnusson For For Management 10.n Approve Discharge of Jens Henriksson For For Management 10.o Approve Discharge of Roger Ljung For For Management 10.p Approve Discharge of Ake Skoglund For For Management 10.q Approve Discharge of Henrik Joelsson For For Management 10.r Approve Discharge of Camilla Linder For For Management 11 Determine Number of Members (11) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 3 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 709,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Reelect Goran Bengtsson as Director For For Management 13.b Reelect Annika Creutzer as Director For For Management 13.c Reelect Hans Eckerstrom as Director For Against Management 13.d Reelect Kerstin Hermansson as Director For For Management 13.e Reelect Helena Liljedahl as Director For For Management 13.f Reelect Bengt Erik Lindgren as Director For For Management 13.g Reelect Anna Mossberg as Director For For Management 13.h Reelect Per Olof Nyman as Director For For Management 13.i Reelect Biljana Pehrsson as Director For For Management 13.j Reelect Goran Persson as Director For For Management 13.k Reelect Biorn Riese as Director For For Management 14 Elect Goran Persson as Board Chairman For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Nomination Committee Procedures For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Repurchase Authorization for For For Management Trading in Own Shares 19 Authorize Share Repurchase Program For For Management 20 Approve Issuance of Convertibles For For Management without Preemptive Rights 21.a Approve Common Deferred Share Bonus For For Management Plan (Eken 2023) 21.b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2023) 21.c Approve Equity Plan Financing For For Management 22 Approve Remuneration Report For For Management 23 Change Bank Software Against Against Shareholder 24 Allocation of funds Against Against Shareholder 25 Establishment of a Chamber of Commerce Against Against Shareholder 26 Stop Financing Fossil Companies That None Against Shareholder Expand Extraction and Lack Robust Fossil Phase-Out Plans in Line with 1. 5 Degrees -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L128 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Fushihara, Masafumi For For Management 2.2 Elect Director Kitabayashi, Yuichi For For Management 2.3 Elect Director Ando, Kunihiro For For Management 2.4 Elect Director Ohashi, Tetsuya For For Management 2.5 Elect Director Asakura, Hideaki For For Management 2.6 Elect Director Taura, Yoshifumi For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 2.8 Elect Director Emori, Shinhachiro For For Management 2.9 Elect Director Furikado, Hideyuki For For Management 3 Appoint Statutory Auditor Aoki, For For Management Toshihito 4 Appoint Alternate Statutory Auditor For Against Management Sada, Akihisa -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Christophe Weber For For Management 2.2 Elect Director Andrew Plump For For Management 2.3 Elect Director Constantine Saroukos For For Management 2.4 Elect Director Iijima, Masami For For Management 2.5 Elect Director Olivier Bohuon For For Management 2.6 Elect Director Jean-Luc Butel For For Management 2.7 Elect Director Ian Clark For For Management 2.8 Elect Director Steven Gillis For For Management 2.9 Elect Director John Maraganore For For Management 2.10 Elect Director Michel Orsinger For For Management 2.11 Elect Director Tsusaka, Miki For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW Security ID: G86954107 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # 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 Irene Dorner as Director For For Management 4 Re-elect Robert Noel as Director For For Management 5 Re-elect Jennie Daly as Director For For Management 6 Re-elect Chris Carney as Director For For Management 7 Re-elect Humphrey Singer as Director For For Management 8 Re-elect Lord Jitesh Gadhia as Director For For Management 9 Re-elect Scilla Grimble as Director For For Management 10 Elect Mark Castle as Director For For Management 11 Elect Clodagh Moriarty 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 Approve Remuneration Report For For Management 19 Approve Remuneration Policy For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Approve Sharesave Plan For For Management 22 Approve Renewal and Amendments to the For For Management Share Incentive Plan 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: MAY 02, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl F. Campbell For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director William D. Johnson For For Management 1.4 Elect Director Susan C. Jones 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 Samarasekera For For Management 1.11 Elect Director Siim A. Vanaselja For For Management 1.12 Elect Director Thierry Vandal For For Management 1.13 Elect Director Dheeraj "D" Verma For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Remuneration Report For For Management 8.3.a Approve Discharge of Board Chairman For Against Management Ronnie Leten 8.3.b Approve Discharge of Board Member For Against Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For Against Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For Against Management Fredrik Baksaas 8.3.e Approve Discharge of Board Member Jan For Against Management Carlson 8.3.f Approve Discharge of Board Member Nora For Against Management Denzel 8.3.g Approve Discharge of Board Member For For Management Carolina Dybeck Happe 8.3.h Approve Discharge of Board Member For Against Management Borje Ekholm 8.3.i Approve Discharge of Board Member Eric For Against Management A. Elzvik 8.3.j Approve Discharge of Board Member Kurt For Against Management Jofs 8.3.k Approve Discharge of Board Member For Against Management Kristin S. Rinne 8.3.l Approve Discharge of Employee For Against Management Representative Torbjorn Nyman 8.3.m Approve Discharge of Employee For Against Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For Against Management Representative Kjell-Ake Soting 8.3.o Approve Discharge of Deputy Employee For Against Management Representative Ulf Rosberg 8.3.p Approve Discharge of Deputy Employee For Against Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For For Management Representative Annika Salomonsson 8.3.r Approve Discharge of President Borje For Against Management Ekholm 8.4 Approve Allocation of Income and For For Management Dividends of SEK 2.70 Per Share 9 Determine Number Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors SEK For For Management 4.5 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Fredrik Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For For Management 11.3 Reelect Carolina Dybeck Happe as For For Management Director 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric A. Elzvik as Director For For Management 11.6 Reelect Kristin S. Rinne as Director For For Management 11.7 Reelect Helena Stjernholm as Director For For Management 11.8 Relect Jacob Wallenberg as Director For For Management 11.9 Elect Jonas Synnergren as New Director For For Management 11.10 Elect Christy Wyatt as New Director For For Management 12 Elect Jan Carlson as Board Chairman For For Management 13 Determine Number of Auditors (1) For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte AB as Auditors For For Management 16.1 Approve Long-Term Variable For For Management Compensation Program I 2023 (LTV I 2023) 16.2 Approve Equity Plan Financing LTV I For For Management 2023 16.3 Approve Alternative Equity Plan For Against Management Financing of LTV I 2023, if Item 16.2 is Not Approved 17.1 Approve Long-Term Variable For For Management Compensation Program II 2023 (LTV II 2023) 17.2 Approve Equity Plan Financing of LTV For For Management II 2023 17.3 Approve Alternative Equity Plan For Against Management Financing of LTV II 2023, if Item 17.2 is Not Approved 18 Approve Equity Plan Financing of LTV For For Management 2022 19 Approve Equity Plan Financing of LTV For For Management 2021 20.1 Approve Equity Plan Financing of LTV For For Management 2019 and 2020 20.2 Approve Equity Plan Financing of LTV For For Management 2019 and 2020 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawai, Toshiki For For Management 1.2 Elect Director Sasaki, Sadao For For Management 1.3 Elect Director Nunokawa, Yoshikazu For For Management 1.4 Elect Director Sasaki, Michio For For Management 1.5 Elect Director Eda, Makiko For For Management 1.6 Elect Director Ichikawa, Sachiko For For Management 2.1 Appoint Statutory Auditor Tahara, For For Management Kazushi 2.2 Appoint Statutory Auditor Nanasawa, For For Management Yutaka 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 -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # 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 3.81 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 Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Mark Cutifani as Director For For Management 8 Elect Dierk Paskert as Director For For Management 9 Elect Anelise Lara as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition Plan 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly A Align Targets for Indirect Scope 3 Against Against Shareholder Emissions with the Paris Climate Agreement (Advisory) -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Akio For Against Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Sato, Koji For For Management 1.4 Elect Director Nakajima,Hiroki For For Management 1.5 Elect Director Miyazaki, Yoichi For For Management 1.6 Elect Director Simon Humphries 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 Oshima, Masahiko For For Management 1.10 Elect Director Osono, Emi For For Management 2.1 Appoint Statutory Auditor Ogura, For For Management Katsuyuki 2.2 Appoint Statutory Auditor Shirane, For For Management Takeshi 2.3 Appoint Statutory Auditor Sakai, Ryuji For Against Management 2.4 Appoint Statutory Auditor Catherine For For Management OConnell 3 Appoint Alternate Statutory Auditor For For Management Kikuchi, Maoko 4 Amend Articles to Report on Corporate Against For Shareholder Climate Lobbying Aligned with Paris Agreement -------------------------------------------------------------------------------- TREASURY WINE ESTATES LIMITED Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: OCT 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Garry Hounsell as Director For For Management 2c Elect Colleen Jay as Director For For Management 2d Elect Antonia Korsanos as Director For For Management 2e Elect Lauri Shanahan as Director For For Management 2f Elect Paul Rayner as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For For Management Tim Ford 5 Approve Proportional Takeover Provision For For Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 05, 2023 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 Sustainability Report For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.55 per Share 5.1 Amend Articles Re: General Meeting For For Management 5.2 Approve Virtual-Only Shareholder For For Management Meetings 5.3 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee; Editorial Changes 5.4 Amend Articles Re: Shares and Share For For Management Register 6 Approve Discharge of Board and Senior For For Management Management, excluding French Cross-Border Matter 7.1 Reelect Colm Kelleher as Director and For For Management Board Chair 7.2 Reelect Lukas Gaehwiler as Director For For Management 7.3 Reelect Jeremy Anderson as Director For For Management 7.4 Reelect Claudia Boeckstiegel as For For Management Director 7.5 Reelect William Dudley as Director For For Management 7.6 Reelect Patrick Firmenich as Director For For Management 7.7 Reelect Fred Hu as Director For For Management 7.8 Reelect Mark Hughes as Director For For Management 7.9 Reelect Nathalie Rachou as Director For For Management 7.10 Reelect Julie Richardson as Director For For Management 7.11 Reelect Dieter Wemmer as Director For For Management 7.12 Reelect Jeanette Wong as Director For For Management 8.1 Reappoint Julie Richardson as For For Management Chairperson of the Compensation Committee 8.2 Reappoint Dieter Wemmer as Member of For For Management the Compensation Committee 8.3 Reappoint Jeanette Wong as Member of For For Management the Compensation Committee 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 9.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 81.1 Million 9.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 10.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10.2 Ratify Ernst & Young AG as Auditors For For Management 11 Approve CHF 6.3 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 12 Authorize Repurchase of up to USD 6 For For Management Billion in Issued Share Capital 13.1 Approve CHF 25.9 Million Reduction in For For Management Share Capital via Reduction of Nominal Value and Allocation to Capital Contribution Reserves 13.2 Approve Conversion of Currency of the For For Management Share Capital from CHF to USD 14 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: SEP 14, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Repurchase Program For For Management 1 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5 -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T9T23L642 Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special Record Date: MAR 22, 2023 # 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 Approve Elimination of Negative For For Management Reserves 4 Authorize Share Repurchase Program For For Management 5 Approve Remuneration Policy For For Management 6 Approve Second Section of the For For Management Remuneration Report 7 Approve 2023 Group Incentive System For For Management 8 Approve Fixed-Variable Compensation For For Management Ratio 9 Approve Decrease in Size of Board from For For Management 13 to 12 1 Authorize Board to Increase Capital to For For Management Service the 2017-2019 LTI Plan and Amend Capital Increases Authorizations to Service the 2018 to 2021 Group Incentive Systems 2 Authorize Board to Increase Capital to For For Management Service the 2022 Group Incentive System 3 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # 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 Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Adrian Hennah as Director For For Management 6 Re-elect Alan Jope as Director For For Management 7 Re-elect Andrea Jung as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Ruby Lu as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Feike Sijbesma as Director For For Management 14 Elect Nelson Peltz as Director For For Management 15 Elect Hein Schumacher 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 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2023 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' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Steven Phan Swee Kim as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Elect Ong Chong Tee as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Jean-Francois van Boxmeer as For For Management Director 3 Re-elect Nick Read as Director For For Management 4 Re-elect Margherita Della Valle as For For Management Director 5 Elect Stephen Carter as Director For For Management 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Elect Delphine Ernotte Cunci as For For Management Director 9 Re-elect Dame Clara Furse as Director For For Management 10 Re-elect Valerie Gooding as Director For For Management 11 Elect Deborah Kerr as Director For For Management 12 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 13 Re-elect David Nish as Director For For Management 14 Elect Simon Segars as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise UK Political Donations and For For Management Expenditure 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WORLEY LIMITED Ticker: WOR Security ID: Q9858A103 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Sharon Warburton as Director For For Management 2d Elect Juan Suarez Coppel as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Equity For For Management Rights to Robert Christopher Ashton 5 Approve Grant of Long-Term Performance For For Management Rights to Robert Christopher Ashton 6 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 7 Approve Leaving Entitlements For For Management 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Compensation Committee Report For For Management 4 Approve Directors' Compensation Policy For For Management 5 Elect Joanne Wilson as Director For For Management 6 Re-elect Angela Ahrendts as Director For For Management 7 Re-elect Simon Dingemans as Director For For Management 8 Re-elect Sandrine Dufour as Director For For Management 9 Re-elect Tom Ilube as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Cindy Rose as Director For For Management 13 Re-elect Keith Weed as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Ya-Qin Zhang as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 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 -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Directors' Statement, Audited For For Management Financial Statements and Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Yee Kee Shian, Leon as Director For Against Management 5 Elect Liu Hua as Director For Against Management 6 Elect Poh Boon Hu, Raymond as Director For For Management 7 Elect Ren Letian as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Directors to Fix Their Remuneration 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 -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2023 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 24.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chair 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Sabine Keller-Busse as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Peter Maurer as Director For For Management 4.1k Reelect Jasmin Staiblin as Director For For Management 4.1l Reelect Barry Stowe as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Sabine Keller-Busse as For For Management Member of the Compensation Committee 4.2.5 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.6 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller AG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 83 Million 6.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 18.9 Million and the Lower Limit of CHF 13. 5 Million with or without Exclusion of Preemptive Rights 6.2 Amend Articles Re: Share Register For For Management 6.3 Approve Virtual-Only Shareholder For For Management Meetings 6.4 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management ================================== Japan Fund ================================== ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Kenji For For Management 1.2 Elect Director Okamura, Naoki For For Management 1.3 Elect Director Sugita, Katsuyoshi For For Management 1.4 Elect Director Tanaka, Takashi For For Management 1.5 Elect Director Sakurai, Eriko For For Management 1.6 Elect Director Miyazaki, Masahiro For For Management 1.7 Elect Director Ono, Yoichi For For Management 2 Elect Director and Audit Committee For For Management Member Akiyama, Rie -------------------------------------------------------------------------------- BAYCURRENT CONSULTING, INC. Ticker: 6532 Security ID: J0433F103 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation 3.1 Elect Director Abe, Yoshiyuki For For Management 3.2 Elect Director Ikehira, Kentaro For For Management 3.3 Elect Director Nakamura, Kosuke For For Management 3.4 Elect Director Shoji, Toshimune For For Management 3.5 Elect Director Sato, Shintaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Okuyama, Yoshitaka 4.2 Elect Director and Audit Committee For For Management Member Kasuya, Yuichiro 4.3 Elect Director and Audit Committee For For Management Member Fujimoto, Tetsuya 4.4 Elect Director and Audit Committee For For Management Member Midorikawa, Yoshie 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Restricted Stock Plan For For Management 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukasawa, Junko For For Management 1.2 Elect Director Shiraishi, Norio For For Management 1.3 Elect Director Tanaka, Hideyo For For Management 1.4 Elect Director Ozaki, Kenji For For Management 2.1 Elect Director and Audit Committee For For Management Member Umekita, Takuo 2.2 Elect Director and Audit Committee For For Management Member Kubo, Nobuyasu 2.3 Elect Director and Audit Committee For For Management Member Hamada, Toshiaki 2.4 Elect Director and Audit Committee For For Management Member Fujiike, Tomonori -------------------------------------------------------------------------------- COCONALA, INC. Ticker: 4176 Security ID: J0841A100 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors 2.1 Elect Director Minami, Akiyuki For For Management 2.2 Elect Director Suzuki, Ayumu For For Management 2.3 Elect Director Akaike, Atsushi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yadomi, Kentaro 3.2 Elect Director and Audit Committee For For Management Member Higo, Yuika 3.3 Elect Director and Audit Committee For For Management Member Sato, Yuki 4 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujita, Susumu For For Management 3.2 Elect Director Hidaka, Yusuke For For Management 3.3 Elect Director Nakayama, Go For For Management 3.4 Elect Director Nakamura, Koichi For For Management 3.5 Elect Director Takaoka, Kozo For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS, INC. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2.1 Elect Director Inagaki, Seiji For For Management 2.2 Elect Director Kikuta, Tetsuya For For Management 2.3 Elect Director Shoji, Hiroshi For For Management 2.4 Elect Director Sumino, Toshiaki For For Management 2.5 Elect Director Sogano, Hidehiko For For Management 2.6 Elect Director Yamaguchi, Hitoshi For For Management 2.7 Elect Director Maeda, Koichi For For Management 2.8 Elect Director Inoue, Yuriko For For Management 2.9 Elect Director Shingai, Yasushi For For Management 2.10 Elect Director Bruce Miller For For Management -------------------------------------------------------------------------------- DAIEI KANKYO CO. LTD. Ticker: 9336 Security ID: J08947103 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Kaneko, Fumio For For Management 2.2 Elect Director Inoue, Yoshikazu For For Management 2.3 Elect Director Ota, Nariyuki For For Management 2.4 Elect Director Onaka, Kazumasa For For Management 2.5 Elect Director Murai, Kazumasa For For Management 2.6 Elect Director Murakami, Tomoko For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Manabe, Sunao For For Management 2.2 Elect Director Okuzawa, Hiroyuki For For Management 2.3 Elect Director Hirashima, Shoji For For Management 2.4 Elect Director Otsuki, Masahiko For For Management 2.5 Elect Director Fukuoka, Takashi For For Management 2.6 Elect Director Kama, Kazuaki For For Management 2.7 Elect Director Nohara, Sawako For For Management 2.8 Elect Director Komatsu, Yasuhiro For For Management 2.9 Elect Director Nishii, Takaaki For For Management 3.1 Appoint Statutory Auditor Sato, Kenji For For Management 3.2 Appoint Statutory Auditor Arai, Miyuki For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Wakabayashi, Yorifusa For For Management 2.2 Elect Director Okazaki, Kunihiro For For Management 2.3 Elect Director Yamasaki, Hiroshi For For Management 2.4 Elect Director Tanaka, Yukihiro For For Management 2.5 Elect Director Ishida, Atsushi For For Management 2.6 Elect Director Fujita, Hiroyuki For For Management 2.7 Elect Director Tanahashi, Toshikatsu For For Management 2.8 Elect Director Shinagawa, Shuhei For For Management 2.9 Elect Director Oda, Naosuke For For Management 2.10 Elect Director Takei, Yoichi For For Management 2.11 Elect Director Hiraishi, Yoshinobu For For Management 2.12 Elect Director Ozeki, Haruko For For Management 3 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- DEMAE-CAN CO., LTD. Ticker: 2484 Security ID: J1231T105 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Fujii, Hideo For Against Management 2.2 Elect Director Yano, Satoshi For For Management 2.3 Elect Director Tomiyama, Hiroki For For Management 2.4 Elect Director Mori, Issei For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Ozawa, Takao For For Management 3 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 634 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sekiya, Kazuma For For Management 3.2 Elect Director Yoshinaga, Noboru For For Management 3.3 Elect Director Tamura, Takao For For Management 3.4 Elect Director Inasaki, Ichiro For For Management 3.5 Elect Director Tamura, Shinichi For For Management 3.6 Elect Director Mimata, Tsutomu For For Management 3.7 Elect Director Yamaguchi, Yusei For For Management 3.8 Elect Director Tokimaru, Kazuyoshi For For Management 3.9 Elect Director Oki, Noriko For For Management 3.10 Elect Director Matsuo, Akiko For For Management -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 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 Tomita, Tetsuro For For Management 3.2 Elect Director Fukasawa, Yuji For For Management 3.3 Elect Director Kise, Yoichi For For Management 3.4 Elect Director Ise, Katsumi For For Management 3.5 Elect Director Watari, Chiharu For For Management 3.6 Elect Director Ito, Atsuko For For Management 3.7 Elect Director Suzuki, Hitoshi For For Management 3.8 Elect Director Ito, Motoshige For For Management 3.9 Elect Director Amano, Reiko For For Management 3.10 Elect Director Kawamoto, Hiroko For For Management 3.11 Elect Director Iwamoto, Toshio For For Management 4.1 Elect Director and Audit Committee For For Management Member Kinoshita, Takashi 4.2 Elect Director and Audit Committee For For Management Member Ogata, Masaki 4.3 Elect Director and Audit Committee For Against Management Member Mori, Kimitaka 4.4 Elect Director and Audit Committee For For Management Member Koike, Hiroshi 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 6 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- EISAI CO., LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Uchiyama, Hideyo For For Management 1.3 Elect Director Hayashi, Hideki For For Management 1.4 Elect Director Miwa, Yumiko For For Management 1.5 Elect Director Ike, Fumihiko For For Management 1.6 Elect Director Kato, Yoshiteru For For Management 1.7 Elect Director Miura, Ryota For For Management 1.8 Elect Director Kato, Hiroyuki For For Management 1.9 Elect Director Richard Thornley For For Management 1.10 Elect Director Moriyama, Toru For For Management 1.11 Elect Director Yasuda, Yuko For For Management -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimada, Kazuyuki For For Management 1.2 Elect Director Yamaguchi, Tomochika For For Management 1.3 Elect Director Sumida, Yasushi For For Management 1.4 Elect Director Fujita, Shinro For For Management 1.5 Elect Director Nakakubo, Mitsuaki For For Management 1.6 Elect Director Hashimoto, Keiichiro For For Management 1.7 Elect Director Matsumoto, Akira For For Management 1.8 Elect Director Tsuboi, Junko For For Management 1.9 Elect Director Takaoka, Mika For For Management -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yanai, Tadashi For For Management 2.2 Elect Director Hattori, Nobumichi For For Management 2.3 Elect Director Shintaku, Masaaki For For Management 2.4 Elect Director Ono, Naotake For For Management 2.5 Elect Director Kathy Mitsuko Koll For For Management 2.6 Elect Director Kurumado, Joji For For Management 2.7 Elect Director Kyoya, Yutaka For For Management 2.8 Elect Director Okazaki, Takeshi For For Management 2.9 Elect Director Yanai, Kazumi For For Management 2.10 Elect Director Yanai, Koji For For Management 3 Appoint Statutory Auditor Kashitani, For For Management Takao -------------------------------------------------------------------------------- FREEE K.K. Ticker: 4478 Security ID: J1513Q100 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Sasaki, Daisuke For For Management 2.2 Elect Director Togo, Sumito For For Management 2.3 Elect Director Yokoji, Ryu For For Management 2.4 Elect Director Yumi Hosaka Clark For For Management -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: FEB 24, 2023 Meeting Type: Special Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Jiro For Against Management 1.2 Elect Director Kaifu, Michi For Against Management 2.1 Remove Incumbent Director Sugita, Against For Shareholder Nobuki 2.2 Remove Incumbent Director Yamazoe, Against For Shareholder Shigeru 2.3 Remove Incumbent Director Endo, Kunio Against For Shareholder 2.4 Remove Incumbent Director Indo, Mami Against For Shareholder 2.5 Remove Incumbent Director Mishina, Against For Shareholder Kazuhiro 2.6 Remove Incumbent Director Oishi, Kaori Against For Shareholder 3.1 Elect Shareholder Director Nominee Against For Shareholder Asami, Akihiko 3.2 Elect Shareholder Director Nominee Against For Shareholder Torsten Gessner 3.3 Elect Shareholder Director Nominee Against For Shareholder Clark Graninger 3.4 Elect Shareholder Director Nominee Against For Shareholder Umino, Kaoru 3.5 Elect Shareholder Director Nominee Against For Shareholder Ryan Wilson 3.6 Elect Shareholder Director Nominee Against For Shareholder Shimada, Ako 4 Approve Compensation for Outside Against For Shareholder Directors 5 Approve Equity Compensation Plan Against For Shareholder 6 Approve Equity Compensation Plan Against For Shareholder 7 Approve Equity Compensation Plan Against For Shareholder -------------------------------------------------------------------------------- GMO FINANCIAL GATE, INC. Ticker: 4051 Security ID: J1731W103 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Sugiyama, Kentaro For Against Management 2.2 Elect Director Aoyama, Akio For For Management 2.3 Elect Director Fukuda, Tomonaga For For Management 2.4 Elect Director Koide, Tatsuya For For Management 2.5 Elect Director Shimamura, Nao For For Management 2.6 Elect Director Asayama, Rie For For Management 2.7 Elect Director Tamai, Tomoki For For Management -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY, INC. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 18, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Ainoura, Issei For Against Management 3.2 Elect Director Kumagai, Masatoshi For Against Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Yasuda, Masashi For For Management 3.6 Elect Director Yamashita, Hirofumi For For Management 3.7 Elect Director Arai, Teruhiro For For Management 3.8 Elect Director Inagaki, Noriko For For Management 3.9 Elect Director Kawasaki, Yuki For For Management 3.10 Elect Director Shimahara, Takashi For For Management 3.11 Elect Director Sato, Akio For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Kato, Hisaki For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Mori, Kazuhiko For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS, INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Maruyama, Akira For For Management 2.4 Elect Director Kamijo, Kazutoshi For For Management 2.5 Elect Director Tanioka, Yoshihiro For For Management 2.6 Elect Director Yoshida, Haruhiko For For Management 2.7 Elect Director Nakamura, Masanobu For For Management 2.8 Elect Director Fukuda, Yoshio For For Management 2.9 Elect Director Hayashi, Kazuhiko For For Management 2.10 Elect Director Kitamoto, Kaeko For For Management 3 Approve Annual Bonus For For Management 4 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 1.6 Elect Director Yada, Naoko For For Management 1.7 Elect Director Yagishita, Yuki 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 -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ihara, Katsumi For For Management 1.2 Elect Director Ravi Venkatesan For For Management 1.3 Elect Director Cynthia Carroll For For Management 1.4 Elect Director Sugawara, Ikuro For For Management 1.5 Elect Director Joe Harlan For For Management 1.6 Elect Director Louise Pentland For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Yoshihara, Hiroaki For For Management 1.9 Elect Director Helmuth Ludwig For For Management 1.10 Elect Director Kojima, Keiji For For Management 1.11 Elect Director Nishiyama, Mitsuaki For For Management 1.12 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HOSHINO RESORTS REIT, INC. Ticker: 3287 Security ID: J2245U104 Meeting Date: JAN 26, 2023 Meeting Type: Special Record Date: OCT 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Unitholder For For Management Meeting Materials on Internet - Amend Provisions on Deemed Approval System - Amend Permitted Investment Types 2 Elect Executive Director Akimoto, Kenji For For Management 3.1 Elect Supervisory Director Shinagawa, For For Management Hiroshi 3.2 Elect Supervisory Director Fujikawa, For For Management Yukiko 4 Elect Alternate Executive Director For For Management Kabuki, Takahiro 5 Elect Alternate Supervisory Director For For Management Takahashi, Junji -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Kobayashi, Yasuhiro For For Management 1.3 Elect Director Tomozoe, Masanao For For Management 1.4 Elect Director Goto, Masahiko For For Management 1.5 Elect Director Ieta, Yasushi For For Management 1.6 Elect Director Nishiguchi, Shiro For For Management 1.7 Elect Director Maruyama, Satoru For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2 Elect Director and Audit Committee For For Management Member Tsuge, Satoe -------------------------------------------------------------------------------- INDUSTRIAL & INFRASTRUCTURE FUND INVESTMENT CORP. Ticker: 3249 Security ID: J24393118 Meeting Date: OCT 28, 2022 Meeting Type: Special Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Dividend For For Management Payout Policy - Amend Provisions on Deemed Approval System - Amend Asset Management Compensation 2 Elect Executive Director Honda, Kumi For For Management 3.1 Elect Supervisory Director Usami, For For Management Yutaka 3.2 Elect Supervisory Director Ohira, Koki For For Management 3.3 Elect Supervisory Director Bansho, For For Management Fumito 4.1 Elect Alternate Executive Director For For Management Ueda, Hidehiko 4.2 Elect Alternate Executive Director For For Management Moritsu, Masa -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Okafuji, Masahiro For For Management 2.2 Elect Director Ishii, Keita For For Management 2.3 Elect Director Kobayashi, Fumihiko For For Management 2.4 Elect Director Hachimura, Tsuyoshi For For Management 2.5 Elect Director Tsubai, Hiroyuki For For Management 2.6 Elect Director Naka, Hiroyuki For For Management 2.7 Elect Director Kawana, Masatoshi For For Management 2.8 Elect Director Nakamori, Makiko For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Ito, Akiko For For Management 3.1 Appoint Statutory Auditor Matoba, For For Management Yoshiko 3.2 Appoint Statutory Auditor Uryu, Kentaro For For Management 3.3 Appoint Statutory Auditor Fujita, For For Management Tsutomu 3.4 Appoint Statutory Auditor Kobayashi, For For Management Kumi -------------------------------------------------------------------------------- JINS HOLDINGS, INC. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 29, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Tanaka, Hitoshi For For Management 2.2 Elect Director Tanaka, Ryo For For Management 2.3 Elect Director Kotani, Noboru For For Management 2.4 Elect Director Kokuryo, Jiro For For Management 2.5 Elect Director Hayashi, Chiaki For For Management -------------------------------------------------------------------------------- JMDC, INC. Ticker: 4483 Security ID: J2835D108 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushima, Yosuke For For Management 1.2 Elect Director Noguchi, Ryo For For Management 1.3 Elect Director Yamamoto, Yuta For For Management 1.4 Elect Director Jihyun Lee For For Management 1.5 Elect Director Takeda, Seiji For For Management 2.1 Elect Director and Audit Committee For For Management Member Shimoda, Tsuneo 2.2 Elect Director and Audit Committee For For Management Member Hayashi, Nampei 2.3 Elect Director and Audit Committee For For Management Member Fujioka, Daisuke 3 Elect Alternate Director and Audit For For Management Committee Member Hara, Masahiko -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Mori, Kunishi For For Management 2.2 Elect Director Takahara, Shigeki For For Management 2.3 Elect Director Teraoka, Naoto For For Management 2.4 Elect Director Nishibayashi, Hitoshi For For Management 2.5 Elect Director Kajima, Junichi For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Omori, Shinichiro For For Management 2.8 Elect Director Ando, Tomoko For For Management 2.9 Elect Director John P. Durkin For For Management 3 Appoint Statutory Auditor Nakai, Hiroe For For Management 4 Appoint Alternate Statutory Auditor For For Management Kuroda, Ai -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 150 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 Yamamoto, Hiroaki For For Management 2.5 Elect Director Nakano, Tetsuya 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 2.9 Elect Director Yoshioka, Michifumi For For Management 3 Appoint Statutory Auditor Komura, For For Management Koichiro 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yuichi For For Management 1.2 Elect Director Yoshikawa, Masato For For Management 1.3 Elect Director Watanabe, Dai For For Management 1.4 Elect Director Kimura, Hiroto For For Management 1.5 Elect Director Yoshioka, Eiji For For Management 1.6 Elect Director Hanada, Shingo For For Management 1.7 Elect Director Matsuda, Yuzuru For For Management 1.8 Elect Director Ina, Koichi For For Management 1.9 Elect Director Shintaku, Yutaro For For Management 1.10 Elect Director Arakane, Kumi For For Management 1.11 Elect Director Kawana, Koichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Iwamoto, Hogara -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Miyamoto, Masashi For For Management 2.2 Elect Director Osawa, Yutaka For For Management 2.3 Elect Director Yamashita, Takeyoshi For For Management 2.4 Elect Director Minakata, Takeshi For For Management 2.5 Elect Director Morita, Akira For For Management 2.6 Elect Director Haga, Yuko For For Management 2.7 Elect Director Oyamada, Takashi For For Management 2.8 Elect Director Suzuki, Yoshihisa For For Management 2.9 Elect Director Nakata, Rumiko For For Management 3 Appoint Statutory Auditor Ishikura, For For Management Toru -------------------------------------------------------------------------------- LITALICO, INC. (7366) Ticker: 7366 Security ID: J3910Y116 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Atsumi For For Management 1.2 Elect Director Yamaguchi, Fumihiro For For Management 1.3 Elect Director Tsuji, Takahiro For For Management 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- MEDLEY, INC. Ticker: 4480 Security ID: J41576109 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 2.1 Elect Director Takiguchi, Kohei For For Management 2.2 Elect Director Kawahara, Ryo For For Management 2.3 Elect Director Kotani, Noboru For For Management 2.4 Elect Director Sakuraba, Rina For For Management 2.5 Elect Director Nagatsuma, Reiko For For Management 2.6 Elect Director Hioki, Keisuke For For Management 3.1 Appoint Statutory Auditor Omote, Shohei For For Management 3.2 Appoint Statutory Auditor Kamachi, For For Management Masahide 3.3 Appoint Statutory Auditor Nagata, Ryoko For For Management -------------------------------------------------------------------------------- MERCARI, INC. Ticker: 4385 Security ID: J42305102 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Yamada, Shintaro For For Management 2.2 Elect Director Koizumi, Fumiaki For For Management 2.3 Elect Director Shinoda, Makiko For For Management 2.4 Elect Director Murakami, Norio For For Management 2.5 Elect Director Watanabe, Masayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Nomoto, Hirofumi For Against Management 2.6 Elect Director David A. Sneider For For Management 2.7 Elect Director Tsuji, Koichi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Miyanaga, Kenichi For For Management 2.10 Elect Director Shinke, Ryoichi For For Management 2.11 Elect Director Mike, Kanetsugu For Against Management 2.12 Elect Director Kamezawa, Hironori For Against Management 2.13 Elect Director Nagashima, Iwao For For Management 2.14 Elect Director Hanzawa, Junichi For For Management 2.15 Elect Director Kobayashi, Makoto For For Management 3 Amend Articles to Disclose Transition Against Against Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement 4 Amend Articles to Prohibit Against Against Shareholder Transactions with Defamatory Companies 5 Amend Articles to Carefully Carry Out Against Against Shareholder Transactions with Male-Dominated Companies 6 Amend Articles to Prohibit Deletion of Against Against Shareholder IR Contents from Company Websites -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Komoda, Masanobu For For Management 2.2 Elect Director Ueda, Takashi For For Management 2.3 Elect Director Yamamoto, Takashi For For Management 2.4 Elect Director Miki, Takayuki For For Management 2.5 Elect Director Hirokawa, Yoshihiro For For Management 2.6 Elect Director Suzuki, Shingo For For Management 2.7 Elect Director Tokuda, Makoto For For Management 2.8 Elect Director Osawa, Hisashi For For Management 2.9 Elect Director Nakayama, Tsunehiro For For Management 2.10 Elect Director Ito, Shinichiro For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Indo, Mami For For Management 3.1 Appoint Statutory Auditor Hamamoto, For For Management Wataru 3.2 Appoint Statutory Auditor Nakazato, For For Management Minoru 3.3 Appoint Statutory Auditor Mita, Mayo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Miyauchi, Daisuke For For Management 2.2 Elect Director Hiroi, Masayuki For For Management 2.3 Elect Director Takechi, Noriyuki For For Management 2.4 Elect Director Kojima, Yoshihiro For For Management 2.5 Elect Director Yoneda, Tsuyoshi For For Management 2.6 Elect Director Kawamoto, Kenichi For For Management 2.7 Elect Director Higuchi, Tateshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamauchi, Osamu 3.2 Elect Director and Audit Committee For For Management Member Saiki, Naoki 3.3 Elect Director and Audit Committee For For Management Member Ando, Yoshiaki 3.4 Elect Director and Audit Committee For For Management Member Koike, Tatsuko 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm -------------------------------------------------------------------------------- MONEY FORWARD, INC. Ticker: 3994 Security ID: J4659A103 Meeting Date: FEB 22, 2023 Meeting Type: Annual Record Date: NOV 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsuji, Yosuke For For Management 3.2 Elect Director Kanesaka, Naoya For For Management 3.3 Elect Director Nakade, Takuya For For Management 3.4 Elect Director Takeda, Masanobu For For Management 3.5 Elect Director Tanaka, Masaaki For For Management 3.6 Elect Director Kurabayashi, Akira For For Management 3.7 Elect Director Okajima, Etsuko For For Management 3.8 Elect Director Yasutake, Hiroaki For For Management 3.9 Elect Director Miyazawa, Gen For For Management 4 Appoint Statutory Auditor Hatakeyama, For For Management Masami -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Minamide, Masanori For For Management 2.5 Elect Director Yasuda, Yuko For For Management 2.6 Elect Director Nishijima, Takashi For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Sato, Shinichi For For Management 1.4 Elect Director Komatsu, Yayoi For For Management 1.5 Elect Director Sakai, Takako For For Management 2 Elect Director and Audit Committee For For Management Member Toyoshima, Hiroe 3 Elect Alternate Director and Audit For For Management Committee Member Takiguchi, Hiroko -------------------------------------------------------------------------------- NIHON M&A CENTER HOLDINGS INC. Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Miyake, Suguru For For Management 2.2 Elect Director Naraki, Takamaro For For Management 2.3 Elect Director Otsuki, Masahiko For For Management 2.4 Elect Director Takeuchi, Naoki For For Management 2.5 Elect Director Kumagai, Hideyuki For For Management 2.6 Elect Director Mori, Tokihiko For For Management 2.7 Elect Director Takeuchi, Minako For For Management 2.8 Elect Director Kenneth George Smith For For Management 2.9 Elect Director Nishikido, Keiichi For For Management 2.10 Elect Director Osato, Mariko For For Management -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 123 2.1 Elect Director Furukawa, Shuntaro For For Management 2.2 Elect Director Miyamoto, Shigeru For For Management 2.3 Elect Director Takahashi, Shinya For For Management 2.4 Elect Director Shibata, Satoru For For Management 2.5 Elect Director Shiota, Ko For For Management 2.6 Elect Director Chris Meledandri For For Management -------------------------------------------------------------------------------- NIPPON CERAMIC CO., LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Shinichi For For Management 1.2 Elect Director Kawasaki, Haruko For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Goh Hup Jin For For Management 2.2 Elect Director Hara, Hisashi For For Management 2.3 Elect Director Peter M Kirby For For Management 2.4 Elect Director Lim Hwee Hua For For Management 2.5 Elect Director Mitsuhashi, Masataka For For Management 2.6 Elect Director Morohoshi, Toshio For For Management 2.7 Elect Director Nakamura, Masayoshi For For Management 2.8 Elect Director Wakatsuki, Yuichiro For For Management 2.9 Elect Director Wee Siew Kim For For Management -------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORP. Ticker: 4091 Security ID: J5545N100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hamada, Toshihiko For For Management 2.2 Elect Director Nagata, Kenji For For Management 2.3 Elect Director Thomas Scott Kallman For For Management 2.4 Elect Director Eduardo Gil Elejoste For For Management 2.5 Elect Director Hara, Miri For For Management 2.6 Elect Director Nagasawa, Katsumi For For Management 2.7 Elect Director Miyatake, Masako For For Management 2.8 Elect Director Nakajima, Hideo For For Management 2.9 Elect Director Yamaji, Katsuhito For For Management 3 Appoint Statutory Auditor Wataru, For For Management Satoshi -------------------------------------------------------------------------------- NIPPON SEIKI CO., LTD. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Koichi For For Management 1.2 Elect Director Nagano, Keiichi For For Management 1.3 Elect Director Azuma, Masatoshi For For Management 1.4 Elect Director Osaki, Yuji For For Management 1.5 Elect Director Yoshihara, Masahiro For For Management 1.6 Elect Director Murayama, Kazuhiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Nagai, Tatsuya 2.2 Elect Director and Audit Committee For For Management Member Saiki, Etsuo 2.3 Elect Director and Audit Committee For For Management Member Tomiyama, Eiko 2.4 Elect Director and Audit Committee For For Management Member Suzuki, Kiyoshi 2.5 Elect Director and Audit Committee For For Management Member Enomoto, Toshihiko 3 Initiate Share Repurchase Program Against For Shareholder -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 2.2 Appoint Statutory Auditor Takahashi, For For Management Kanae 2.3 Appoint Statutory Auditor Kanda, Hideki For For Management 2.4 Appoint Statutory Auditor Kashima, For For Management Kaoru -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Miyauchi, Yoshihiko For For Management 1.9 Elect Director Yoshizawa, Naoko For For Management 2 Elect Director and Audit Committee For For Management Member Kanetaka, Masahito -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konomoto, Shingo For For Management 1.2 Elect Director Fukami, Yasuo For For Management 1.3 Elect Director Akatsuka, Yo For For Management 1.4 Elect Director Ebato, Ken For For Management 1.5 Elect Director Anzai, Hidenori For For Management 1.6 Elect Director Tateno, Shuji For For Management 1.7 Elect Director Sakata, Shinoi For For Management 1.8 Elect Director Ohashi, Tetsuji For For Management 1.9 Elect Director Kobori, Hideki For For Management 2 Appoint Statutory Auditor Inada, Yoichi For For Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 2.1 Elect Director Fujita, Sumitaka For For Management 2.2 Elect Director Masuda, Yasumasa For For Management 2.3 Elect Director David Robert Hale For For Management 2.4 Elect Director Jimmy C. Beasley For For Management 2.5 Elect Director Ichikawa, Sachiko For For Management 2.6 Elect Director Shingai, Yasushi For For Management 2.7 Elect Director Kan, Kohei For For Management 2.8 Elect Director Gary John Pruden For For Management 2.9 Elect Director Kosaka, Tatsuro For For Management 2.10 Elect Director Luann Marie Pendy For For Management 2.11 Elect Director Takeuchi, Yasuo For For Management 2.12 Elect Director Stefan Kaufmann For For Management 2.13 Elect Director Okubo, Toshihiko For For Management -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Kagami, Toshio For For Management 3.2 Elect Director Yoshida, Kenji For For Management 3.3 Elect Director Takano, Yumiko For For Management 3.4 Elect Director Katayama, Yuichi For For Management 3.5 Elect Director Takahashi, Wataru For For Management 3.6 Elect Director Kaneki, Yuichi For For Management 3.7 Elect Director Kambara, Rika For For Management 3.8 Elect Director Hanada, Tsutomu For For Management 3.9 Elect Director Mogi, Yuzaburo For For Management 3.10 Elect Director Tajiri, Kunio For For Management 3.11 Elect Director Kikuchi, Misao For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Makoto For For Management 1.2 Elect Director Irie, Shuji For For Management 1.3 Elect Director Matsuzaki, Satoru For For Management 1.4 Elect Director Stan Koyanagi For For Management 1.5 Elect Director Mikami, Yasuaki For For Management 1.6 Elect Director Michael Cusumano For For Management 1.7 Elect Director Akiyama, Sakie For For Management 1.8 Elect Director Watanabe, Hiroshi For For Management 1.9 Elect Director Sekine, Aiko For For Management 1.10 Elect Director Hodo, Chikatomo For For Management 1.11 Elect Director Yanagawa, Noriyuki For For Management 2 Remove Incumbent Director Irie, Shuji Against Against Shareholder -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J6352W100 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Yoshida, Naoki For For Management 3.2 Elect Director Matsumoto, Kazuhiro For For Management 3.3 Elect Director Sekiguchi, Kenji For For Management 3.4 Elect Director Moriya, Hideki For For Management 3.5 Elect Director Ishii, Yuji For For Management 3.6 Elect Director Shimizu, Keita For For Management 3.7 Elect Director Ninomiya, Hitomi For For Management 3.8 Elect Director Kubo, Isao For For Management 3.9 Elect Director Yasuda, Takao For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimura, Yasunori 4.2 Elect Director and Audit Committee For For Management Member Kamo, Masaharu -------------------------------------------------------------------------------- PANASONIC HOLDINGS CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuga, Kazuhiro For For Management 1.2 Elect Director Kusumi, Yuki For For Management 1.3 Elect Director Homma, Tetsuro For For Management 1.4 Elect Director Sato, Mototsugu For For Management 1.5 Elect Director Umeda, Hirokazu For For Management 1.6 Elect Director Matsui, Shinobu For For Management 1.7 Elect Director Noji, Kunio For For Management 1.8 Elect Director Sawada, Michitaka For For Management 1.9 Elect Director Toyama, Kazuhiko For For Management 1.10 Elect Director Tsutsui, Yoshinobu For For Management 1.11 Elect Director Miyabe, Yoshiyuki For For Management 1.12 Elect Director Shotoku, Ayako For For Management 1.13 Elect Director Nishiyama, Keita For For Management 2 Appoint Statutory Auditor Baba, For For Management Hidetoshi 3 Approve Restricted Stock Plan For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Kitazawa, Norimasa For For Management 3.2 Elect Director Itakura, Tadashi For For Management 3.3 Elect Director Kevin Vyse-Peacock For For Management 3.4 Elect Director Yano, Ryo For For Management 3.5 Elect Director Nitta, Takayuki For For Management 3.6 Elect Director Hatoyama, Rehito For For Management 3.7 Elect Director Hayashi, Chiaki For For Management 3.8 Elect Director Yamaguchi, Eriko For For Management 3.9 Elect Director Miwa, Yumiko For For Management 4.1 Appoint Statutory Auditor Nishimoto, For For Management Hiroshi 4.2 Appoint Statutory Auditor Ishigami, For For Management Koji 4.3 Appoint Statutory Auditor Otsu, Koichi For For Management 4.4 Appoint Statutory Auditor Taishido, For For Management Atsuko 5.1 Appoint Alternate Statutory Auditor For For Management Omuro, Sachiko 5.2 Appoint Alternate Statutory Auditor For For Management Noda, Hiroko 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- PLAID, INC. (JAPAN) Ticker: 4165 Security ID: J6386E100 Meeting Date: DEC 20, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Kurahashi, Kenta For For Management 2.2 Elect Director Shibayama, Naoki For For Management 2.3 Elect Director Takayanagi, Keitaro For For Management 2.4 Elect Director Muto, Kentaro For For Management 2.5 Elect Director Hirano, Masao For For Management 2.6 Elect Director Matsuzawa, Kaoru For For Management 3 Approve Restricted Stock Plan and For Against Management Performance Share Plan -------------------------------------------------------------------------------- SANSAN, INC. Ticker: 4443 Security ID: J68254101 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: MAY 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 2.1 Elect Director Terada, Chikahiro For For Management 2.2 Elect Director Tomioka, Kei For For Management 2.3 Elect Director Shiomi, Kenji For For Management 2.4 Elect Director Oma, Yuta For For Management 2.5 Elect Director Hashimoto, Muneyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Suzuki, Maki 3.2 Elect Director and Audit Committee For For Management Member Saito, Taro 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63.5 2.1 Elect Director Isaka, Ryuichi For Against Management 2.2 Elect Director Goto, Katsuhiro For Against Management 2.3 Elect Director Yonemura, Toshiro For Against Management 2.4 Elect Director Wada, Shinji For Against Management 2.5 Elect Director Hachiuma, Fuminao For Against Management 3 Appoint Statutory Auditor Matsuhashi, For For Management Kaori 4.1 Elect Director Ito, Junro For For Management 4.2 Elect Director Nagamatsu, Fumihiko For For Management 4.3 Elect Director Joseph M. DePinto For For Management 4.4 Elect Director Maruyama, Yoshimichi For For Management 4.5 Elect Director Izawa, Yoshiyuki For For Management 4.6 Elect Director Yamada, Meyumi For For Management 4.7 Elect Director Jenifer Simms Rogers For For Management 4.8 Elect Director Paul Yonamine For For Management 4.9 Elect Director Stephen Hayes Dacus For For Management 4.10 Elect Director Elizabeth Miin Meyerdirk For For Management 5.1 Elect Shareholder Director Nominee Against For Shareholder Natori, Katsuya 5.2 Elect Shareholder Director Nominee Against For Shareholder Dene Rogers 5.3 Elect Shareholder Director Nominee Against For Shareholder Ronald Gill 5.4 Elect Shareholder Director Nominee Against For Shareholder Brittni Levinson -------------------------------------------------------------------------------- SHIFT, INC. Ticker: 3697 Security ID: J7167W103 Meeting Date: NOV 25, 2022 Meeting Type: Annual Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Disclose Shareholder Meeting Materials on Internet 2.1 Elect Director Tange, Masaru For For Management 2.2 Elect Director Sasaki, Michio For For Management 2.3 Elect Director Kobayashi, Motoya For For Management 2.4 Elect Director Hattori, Taichi For For Management 2.5 Elect Director Murakami, Takafumi For For Management 2.6 Elect Director Motoya, Fumiko For For Management 3 Elect Director and Audit Committee For For Management Member Nakagaki, Tetsujiro 4 Approve Restricted Stock Plan For For Management 5 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32 2.1 Elect Director Ueda, Teruhisa For For Management 2.2 Elect Director Yamamoto, Yasunori For For Management 2.3 Elect Director Watanabe, Akira For For Management 2.4 Elect Director Maruyama, Shuzo For For Management 2.5 Elect Director Wada, Hiroko For For Management 2.6 Elect Director Hanai, Nobuo For For Management 2.7 Elect Director Nakanishi, Yoshiyuki For For Management 2.8 Elect Director Hamada, Nami For For Management 3.1 Appoint Statutory Auditor Koyazaki, For For Management Makoto 3.2 Appoint Statutory Auditor Hayashi, Yuka For For Management -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 24, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Uotani, Masahiko For For Management 2.2 Elect Director Fujiwara, Kentaro For For Management 2.3 Elect Director Suzuki, Yukari For For Management 2.4 Elect Director Tadakawa, Norio For For Management 2.5 Elect Director Yokota, Takayuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Iwahara, Shinsaku For For Management 2.8 Elect Director Charles D. Lake II For For Management 2.9 Elect Director Tokuno, Mariko For For Management 2.10 Elect Director Hatanaka, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Anno, Hiromi For For Management 3.2 Appoint Statutory Auditor Goto, Yasuko For For Management 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SOLASTO CORP. Ticker: 6197 Security ID: J76165109 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujikawa, Yoshikazu For For Management 1.2 Elect Director Harada, Keiichi For For Management 1.3 Elect Director Kubota, Yukio For For Management 1.4 Elect Director Chishiki, Kenji For For Management 1.5 Elect Director Noda, Toru For For Management 1.6 Elect Director Mitsunari, Miki For For Management 1.7 Elect Director Uchida, Kanitsu For For Management 2.1 Appoint Statutory Auditor Nishino, For For Management Masami 2.2 Appoint Statutory Auditor Yokote, For For Management Hironori 2.3 Appoint Statutory Auditor Tanaka, Miho For For Management 3 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 130 2.1 Elect Director Sakurada, Kengo For Against Management 2.2 Elect Director Okumura, Mikio For Against Management 2.3 Elect Director Scott Trevor Davis For For Management 2.4 Elect Director Endo, Isao For For Management 2.5 Elect Director Higashi, Kazuhiro For For Management 2.6 Elect Director Nawa, Takashi For For Management 2.7 Elect Director Shibata, Misuzu For For Management 2.8 Elect Director Yamada, Meyumi For For Management 2.9 Elect Director Ito, Kumi For For Management 2.10 Elect Director Waga, Masayuki For For Management 2.11 Elect Director Kajikawa, Toru For For Management 2.12 Elect Director Kasai, Satoshi For For Management -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hatanaka, Yoshihiko For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Akiyama, Sakie For For Management 1.6 Elect Director Wendy Becker For For Management 1.7 Elect Director Kishigami, Keiko For For Management 1.8 Elect Director Joseph A. Kraft Jr For For Management 1.9 Elect Director Neil Hunt For For Management 1.10 Elect Director William Morrow For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaizumi, Yasuaki For For Management 1.2 Elect Director Tanabe, Toru For For Management 1.3 Elect Director Ueda, Keisuke For For Management 1.4 Elect Director Tomeoka, Tatsuaki For For Management 1.5 Elect Director Oki, Satoshi For For Management 1.6 Elect Director Takano, Kazuki For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Kono, Hirokazu For For Management 1.9 Elect Director Takeda, Yozo For For Management 1.10 Elect Director Suzuki, Satoko For For Management 2.1 Appoint Statutory Auditor Uehira, For For Management Koichi 2.2 Appoint Statutory Auditor Nagano, For For Management Koichi 2.3 Appoint Statutory Auditor Yokota, Eri For For Management -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO. LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Sakazaki, Masao For Against Management 2.2 Elect Director Tani, Makoto For Against Management 2.3 Elect Director Honda, Tadashi For For Management 2.4 Elect Director Shimada, Tetsunari For For Management 2.5 Elect Director Shimada, Kenichi For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Shimizu, Ryoko For For Management 2.8 Elect Director Hattori, Rikiya For For Management 2.9 Elect Director Yasuhara, Hirofumi For For Management 3 Appoint Statutory Auditor Matsushita, For For Management Wataru -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director 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 Hato, Hideo For For Management 2.5 Elect Director Nishimura, Akira For For Management 2.6 Elect Director Shirayama, Masaki For For Management 2.7 Elect Director Miyata, Yasuhiro For For Management 2.8 Elect Director Sahashi, Toshiyuki For For Management 2.9 Elect Director Nakajima, Shigeru For For Management 2.10 Elect Director Sato, Hiroshi For For Management 2.11 Elect Director Tsuchiya, Michihiro For For Management 2.12 Elect Director Christina Ahmadjian For For Management 2.13 Elect Director Watanabe, Katsuaki For For Management 2.14 Elect Director Horiba, Atsushi For For Management 3.1 Appoint Statutory Auditor Kasui, For For Management Yoshitomo 3.2 Appoint Statutory Auditor Hayashi, For For Management Akira 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 125 2.1 Elect Director Kunibe, Takeshi For Against Management 2.2 Elect Director Ota, Jun For Against Management 2.3 Elect Director Fukutome, Akihiro For For Management 2.4 Elect Director Kudo, Teiko For For Management 2.5 Elect Director Ito, Fumihiko For For Management 2.6 Elect Director Isshiki, Toshihiro For For Management 2.7 Elect Director Gono, Yoshiyuki For For Management 2.8 Elect Director Kawasaki, Yasuyuki For Against Management 2.9 Elect Director Matsumoto, Masayuki For Against Management 2.10 Elect Director Yamazaki, Shozo For For Management 2.11 Elect Director Tsutsui, Yoshinobu For For Management 2.12 Elect Director Shimbo, Katsuyoshi For For Management 2.13 Elect Director Sakurai, Eriko For For Management 2.14 Elect Director Charles D. Lake II For For Management 2.15 Elect Director Jenifer Rogers For For Management 3 Amend Articles to Disclose Transition Against Against Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Suzuki, Toshihiro For For Management 2.2 Elect Director Nagao, Masahiko For For Management 2.3 Elect Director Suzuki, Toshiaki For For Management 2.4 Elect Director Saito, Kinji For For Management 2.5 Elect Director Ishii, Naomi For For Management 2.6 Elect Director Domichi, Hideaki For For Management 2.7 Elect Director Egusa, Shun For For Management 2.8 Elect Director Takahashi, Naoko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- TAIYO YUDEN CO., LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Tosaka, Shoichi For For Management 2.2 Elect Director Masuyama, Shinji For For Management 2.3 Elect Director Sase, Katsuya For For Management 2.4 Elect Director Fukuda, Tomomitsu For For Management 2.5 Elect Director Hiraiwa, Masashi For For Management 2.6 Elect Director Koike, Seiichi For For Management 2.7 Elect Director Hamada, Emiko For For Management 3.1 Appoint Statutory Auditor Honda, For For Management Toshimitsu 3.2 Appoint Statutory Auditor Fujita, For For Management Tomomi -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Yagi, Takeshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 3.9 Elect Director Takase, Shoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Madarame, Hitoshi 4.2 Elect Director and Audit Committee For For Management Member Takao, Mitsutoshi 4.3 Elect Director and Audit Committee For For Management Member Tanabe, Rumiko 5 Elect Alternate Director and Audit For For Management Committee Member Kitaarai, Yoshio 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- TOKAI CARBON CO., LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Nagasaka, Hajime For For Management 2.2 Elect Director Tsuji, Masafumi For For Management 2.3 Elect Director Yamaguchi, Katsuyuki For For Management 2.4 Elect Director Yamamoto, Shunji For For Management 2.5 Elect Director Yamazaki, Tatsuhiko For For Management 2.6 Elect Director Kambayashi, Nobumitsu For For Management 2.7 Elect Director Asada, Mayumi For For Management 2.8 Elect Director Miyazaki, Toshiro For For Management 3.1 Appoint Statutory Auditor Serizawa, For For Management Yuji 3.2 Appoint Statutory Auditor Matsushima, For For Management Yoshinori 4 Appoint Alternate Statutory Auditor For For Management Onuma, Toshiya -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawai, Toshiki For For Management 1.2 Elect Director Sasaki, Sadao For For Management 1.3 Elect Director Nunokawa, Yoshikazu For For Management 1.4 Elect Director Sasaki, Michio For For Management 1.5 Elect Director Eda, Makiko For For Management 1.6 Elect Director Ichikawa, Sachiko For For Management 2.1 Appoint Statutory Auditor Tahara, For For Management Kazushi 2.2 Appoint Statutory Auditor Nanasawa, For For Management Yutaka 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 -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Sotomura, Manabu For For Management -------------------------------------------------------------------------------- VISIONAL, INC. Ticker: 4194 Security ID: J94590106 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: JUL 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet - Allow Virtual Only Shareholder Meetings 2.1 Elect Director Minami, Soichiro For For Management 2.2 Elect Director Takeuchi, Shin For For Management 2.3 Elect Director Murata, Satoshi For For Management 2.4 Elect Director Sakai, Tetsuya For For Management 2.5 Elect Director Shimada, Toru For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Hattori, Yukihiro 4 Approve Stock Option Plan For For Management ============================== Latin America Fund ============================== AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4a.1 Elect Michel Dimitrios Doukeris as For For Management Director 4a.2 Elect Victorio Carlos De Marchi as For For Management Director 4a.3 Elect Milton Seligman as Director For For Management 4a.4 Elect Fabio Colleti Barbosa as Director For For Management 4a.5 Elect Fernando Mommensohn Tennenbaum For For Management as Director 4a.6 Elect Lia Machado de Matos as Director For For Management 4a.7 Elect Nelson Jose Jamel as Director For For Management 4a.8 Elect Carlos Eduardo Klutzenschell For For Management Lisboa as Director 4a.9 Elect Claudia Quintella Woods as For For Management Independent Director 4a.10 Elect Marcos de Barros Lisboa as For For Management Independent Director 4a.11 Elect Luciana Pires Dias as For For Management Independent Director 4b.1 Elect Ricardo Tadeu Almeida Cabral de For For Management Soares as Alternate Director 4b.2 Elect David Henrique Galatro de For For Management Almeida as Alternate Director 5 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees? 6a.1 Elect Fiscal Council Members For Abstain Management 6a.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? 6b Elect Fabio de Oliveira Moser as None For Shareholder Fiscal Council Member and Nilson Martiniano Moreira as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For Against Management Management 8 Approve Remuneration of Fiscal Council For For Management Members 1a Amend Article 3 Re: Corporate Purpose For For Management 1b Amend Article 5 to Reflect Changes in For For Management Capital 1c Amend Article 15 For For Management 1d Amend Article 21 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Direct Acquisition of For For Management Neuroanalitica Participacoes Ltda. and Neuropar Participacoes S.A. (Holdings) and, consequently, Indirect Acquisition of Neurotech Tecnologia da Informacao S.A. (Neurotech) -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Adjustments For For Management Resulting from the Provisions Brought in by CVM Resolution 135 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Amend Article 5 to Reflect Changes in For For Management Capital 4 Amend Articles 23 and 24 Re: System For For Management for Electing Members of the Board of Directors 5 Amend Articles 35 and 37 For For Management 6 Amend Article 46 For For Management 7 Amend Article 76 For For Management 8 Amend Articles 23 and 24 Re: For For Management Candidates for the Board of Directors 9 Amend Articles Re: Other Adjustments For For Management 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: APR 27, 2023 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, 2022 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 For 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 Ana Dolores Moura Carneiro de Novaes as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 7.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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 Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: P1909G107 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 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? 2 Elect Directors For For Management 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? 4 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5.1 Percentage of Votes to Be Assigned - None For Management Elect Ana Dolores Moura Carneiro de Novaes as Independent Director 5.2 Percentage of Votes to Be Assigned - None For Management Elect Antonio Carlos Quintella as Independent Director 5.3 Percentage of Votes to Be Assigned - None For Management Elect Caio Ibrahim David as Independent Director 5.4 Percentage of Votes to Be Assigned - None For Management Elect Claudia de Souza Ferris as Independent Director 5.5 Percentage of Votes to Be Assigned - None For Management Elect Claudia Farkouh Prado as Independent Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Cristina Anne Betts as Independent Director 5.7 Percentage of Votes to Be Assigned - None For Management Elect Florian Bartunek as Independent Director 5.8 Percentage of Votes to Be Assigned - None For Management Elect Guilherme Affonso Ferreira as Independent Director 5.9 Percentage of Votes to Be Assigned - None For Management Elect Mauricio Machado de Minas as Independent Director 5.10 Percentage of Votes to Be Assigned - None For Management Elect Pedro Paulo Giubbina Lorenzini as Independent Director 5.11 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Guedes Xavier as Independent Director -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ava Cohn as Fiscal Council None For Shareholder Member and Paulo Henrique Andolhe as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: SEP 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Banco For For Management Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase 2 Ratify RSM ACAL Auditores For For Management Independentes S/S as Independent Firm to Appraise Proposed Transaction 3 Approve Agreement for Partial Spin-Off For For Management of Banco Sistema S.A. and Absorption of Partial Spun-Off Assets Without Capital Increase, and Approve Independent Firm's Appraisal 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC11 Security ID: P1R8ZJ253 Meeting Date: APR 28, 2023 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, 2022 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 Andre Santos Esteves as Director For Against Management 4.2 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as Independent Director 4.3 Elect Guillermo Ortiz Martinez as For Against Management Director 4.4 Elect John Huw Gwili Jenkins as For Against Management Director 4.5 Elect Mark Clifford Maletz as For For Management Independent Director 4.6 Elect Nelson Azevedo Jobim as Director For Against Management 4.7 Elect Roberto Balls Sallouti as For Against Management Director 4.8 Elect Sofia De Fatima Esteves as For For Management Independent Director 4.9 Elect Joao Marcello Dantas Leite as For Against Management Director 5 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 6.1 Percentage of Votes to Be Assigned - None For Management Elect Andre Santos Esteves as Director 6.2 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Henrique de Mello Motta Loyo as Independent Director 6.3 Percentage of Votes to Be Assigned - None For Management Elect Guillermo Ortiz Martinez as Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect John Huw Gwili Jenkins as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Mark Clifford Maletz as Independent Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Nelson Azevedo Jobim as Director 6.7 Percentage of Votes to Be Assigned - None For Management Elect Roberto Balls Sallouti as Director 6.8 Percentage of Votes to Be Assigned - None For Management Elect Sofia De Fatima Esteves as Independent Director 6.9 Percentage of Votes to Be Assigned - None For Management Elect Joao Marcello Dantas Leite as Director 7 As an Ordinary Shareholder, Would You None Abstain 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? 8 As a Preferred Shareholder, Would You None Abstain 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 Against Management Management 10 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 11 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? -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 2.57 Per Share 3.1.a Elect Claudio Melandri as Director For For Management 3.1.b Elect Rodrigo Vergara as Director For For Management 3.1.c Elect Orlando Poblete as Director For For Management 3.1.d Elect Felix de Vicente as Director For For Management 3.1.e Elect Blanca Bustamante as Director For For Management 3.1.f Elect Maria Olivia Recart as Director For For Management 3.1.g Elect Lucia Santa Cruz as Director For For Management 3.1.h Elect Ana Dorrego as Director For For Management 3.1.i Elect Rodrigo Echenique as Director For For Management 3.1.j Elect Director For Withhold Management 3.2.1 Elect Juan Pedro Santa Maria as For For Management Alternate Director 3.2.2 Elect Alfonso Gomez as Alternate For For Management Director 4 Approve Remuneration of Directors For For Management 5 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores SpA as Auditors 6 Designate Feller Rate and ICR Chile as For For Management Risk Assessment Companies 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BECLE, S.A.B. DE C.V. Ticker: CUERVO Security ID: P0929Y106 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees and CEO 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4.2 Approve Report on Policies and For For Management Decisions Adopted by Board on Share Repurchase 5 Elect and/or Ratify Directors, For Against Management Secretary and CEO 6 Elect and/or Ratify Chairman and For Against Management Secretary of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Audit and Corporate Practices Committee and Secretary 8 Approve Certification of Company's For For Management Bylaws 9 Approve Granting of Powers for For Against Management Lawsuits and Collections 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For Against Management 2 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 19, 2023 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, 2022 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 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 Ana Maria Marcondes Penido Sant'Anna as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Flavio Mendes Aidar as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Wilson Nelio Brumer as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Mateus Gomes Ferreira as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Joao Henrique Batista de Souza Schmidt as Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Vicente Furletti Assis as Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Roberto Egydio Setubal as Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Bunker Gentil as Independent Director 8.10 Percentage of Votes to Be Assigned - None For Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 8.11 Percentage of Votes to Be Assigned - None For Management Elect Jose Guimaraes Monforte as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain 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 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman 11 Elect Vicente Furletti Assis as For Against Management Vice-Chairman 12 Approve Remuneration of Company's For Against Management Management 13 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 14.1 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Adalgiso Fragoso de Faria as Alternate 14.2 Elect Maria Cecilia Rossi as Fiscal For For Management Council Member and Lucy Aparecida de Sousa as Alternate 14.3 Elect Leda Maria Deiro Hahn as Fiscal For For Management Council Member and Marcelo de Aguiar Oliveira as Alternate 15 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CI&T, INC. (BRAZIL) Ticker: CINT Security ID: G21307106 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Environmental, Social and Corporate Governance 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 For For Management 7 Approve Report on Share Repurchase For For Management 8 Authorize Share Repurchase Reserve For For Management 9 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 10 Increase Debt Limit of Company For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV Ticker: VESTA Security ID: P9781N108 Meeting Date: MAR 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 7, 8, 11 and 12 For For Management 2 Authorize Increase in Capital via For For Management Issuance of Shares without Preemptive Rights 3 Approve Granting of Powers For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 27, 2023 Meeting Type: Annual Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Chairman Report of the None None Management Annual and Sustainability Report 2 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2022, Including External Auditors' Report 3.a1 Elect Antonio Abruna Puyol as Director For For Management 3.a2 Elect Nuria Alino Perez as Director For For Management 3.a3 Elect Maria Teresa Aranzabal Harreguy For For Management as Director 3.a4 Elect Alexandre Gouvea as Director For For Management 3.a5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.a6 Elect Raimundo Morales Dasso as For For Management Director 3.a7 Elect Leslie Pierce Diez-Canseco as For For Management Director 3.a8 Elect Luis Romero Belismelis as For For Management Director 3.a9 Elect Pedro Rubio Feijoo as Director For For Management 3.b1 Approve Remuneration of Directors For For Management 4 Approve Tanaka, Valdivia & Asociados, For For Management Member Firm of Ernst & Young, as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DLOCAL LIMITED Ticker: DLO Security ID: G29018101 Meeting Date: OCT 26, 2022 Meeting Type: Annual Record Date: SEP 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mariam Toulan For For Management 2 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: JAN 27, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 11, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Consolidate Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 11, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 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 Arnaldo Jose Vollet as Fiscal None For Shareholder Council Member and Marcelo Rodrigues de Farias as Alternate Appointed by Banco do Brasil 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? -------------------------------------------------------------------------------- ERO COPPER CORP. Ticker: ERO Security ID: 296006109 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Christopher Noel Dunn For For Management 2.2 Elect Director David Strang For For Management 2.3 Elect Director Jill Angevine For For Management 2.4 Elect Director Lyle Braaten For For Management 2.5 Elect Director Steven Busby For For Management 2.6 Elect Director Sally Eyre For For Management 2.7 Elect Director Robert Getz For For Management 2.8 Elect Director Chantal Gosselin For For Management 2.9 Elect Director John Wright For For Management 2.10 Elect Director Matthew Wubs For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Share Unit Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: MAR 31, 2023 Meeting Type: Annual/Special Record Date: MAR 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 Re: Decrease in Board For For Management Size 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management 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.a Elect Jose Antonio Fernandez Carbajal For For Management as Director 4.b Elect Eva Maria Garza Laguera Gonda as For For Management Director 4.c Elect Paulina Garza Laguera Gonda as For For Management Director 4.d Elect Francisco Jose Calderon Rojas as For For Management Director 4.e Elect Alfonso Garza Garza as Director For For Management 4.f Elect Bertha Paula Michel Gonzalez as For For Management Director 4.g Elect Alejandro Bailleres Gual as For Against Management Director 4.h Elect Barbara Garza Laguera Gonda as For For Management Director 4.i Elect Enrique F. Senior Hernandez as For For Management Director 4.j Elect Michael Larson as Director For For Management 4.k Elect Ricardo E. Saldivar Escajadillo For For Management as Director 4.l Elect Alfonso Gonzalez Migoya as For For Management Director 4.m Elect Victor Alberto Tiburcio Celorio For For Management as Director 4.n Elect Daniel Alegre as Director For For Management 4.o Elect Gibu Thomas as Director For For Management 4.p Elect Michael Kahn as Alternate For For Management Director 4.q Elect Francisco Zambrano Rodriguez as For For Management Alternate Director 4.r Elect Jaime A. El Koury as Alternate For For Management Director 5 Approve Remuneration of Directors; For For Management Verify Director's Independence Classification, and Approve Remuneration of Chairman and Secretaries 6 Elect Members and Chairmen of For For Management Operation and Strategy, Audit, and Corporate Practices and Nominations Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Approve Remuneration Policy For For Management 5 Re-elect Alejandro Bailleres as For Against Management Director 6 Re-elect Juan Bordes as Director For For Management 7 Re-elect Arturo Fernandez as Director For For Management 8 Re-elect Fernando Ruiz as Director For For Management 9 Re-elect Eduardo Cepeda as Director For Against Management 10 Re-elect Charles Jacobs as Director For For Management 11 Re-elect Barbara Laguera as Director For For Management 12 Re-elect Alberto Tiburcio as Director For For Management 13 Re-elect Dame Judith Macgregor as For For Management Director 14 Re-elect Georgina Kessel as Director For For Management 15 Re-elect Guadalupe de la Vega as For For Management Director 16 Re-elect Hector Rangel as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GLOBANT SA Ticker: GLOB Security ID: L44385109 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: MAR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint PricewaterhouseCoopers, For For Management Societe Cooperative as Auditor for Annual Accounts and EU IFRS Consolidated Accounts 8 Appoint Price Waterhouse & Co. S.R.L. For For Management as Auditor for IFRS Consolidated Accounts 9 Reelect Linda Rottenberg as Director For For Management 10 Reelect Martin Umaran as Director For For Management 11 Reelect Guibert Englebienne as Director For For Management 1 Increase Authorized Share Capital and For For Management Amend Articles of Association -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Set Maximum Amount of Share Repurchase For For Management Reserve and Present Report of Operations with Treasury Shares 4 Elect and/or Ratify Directors, For For Management Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 5 Elect Chairmen of Audit and Corporate For For Management Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 21, 2023 Meeting Type: Extraordinary Shareholders Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Cancellation of 5.58 Million For For Management Series B Class I Repurchased Shares and Consequently Reduction in Fixed Portion of Capital; Amend Article 6 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: APR 13, 2023 Meeting Type: Annual/Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Directors and For For Management Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Approve External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 8.88 Billion 5 Approve Dividends of MXN 14.84 Per For For Management Share 6 Cancel Pending Amount of Share For For Management Repurchase Approved at General Meetings Held on April 22, 2022; Set Share Repurchase Maximum Amount of MXN 2.5 Billion 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Ratify Carlos Cardenas Guzman, Angel For Against Management Losada Moreno, Joaquin Vargas Guajardo, Juan Diez-Canedo Ruiz, Alvaro Fernandez Garza, Luis Tellez Kuenzler and Alejandra Palacios Prieto as Directors of Series B Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2022 and 2023 12 Elect or Ratify Director of Series B For Against Management Shareholders and Member of Nominations and Compensation Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Cancellation of 7.02 Million For For Management Shares Held in Treasury 2 Amend Article 6 to Reflect Changes in None None Management Capital 3 Add Article 29 Bis Re: Sustainability For For Management Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: MAY 22, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Information on Election or None None Management Ratification of Directors and Their Alternates of Series BB Shareholders 2.a Ratify Carlos Cardenas Guzman as For For Management Director 2.b Ratify Angel Losada Moreno as Director For For Management 2.c Ratify Joaquin Vargas Guajardo as For For Management Director 2.d Ratify Juan Diez-Canedo Ruiz as For For Management Director 2.e Ratify Luis Tellez Kuenzler as Director For For Management 2.f Ratify Alejandra Palacios Prieto as For For Management Director 2.g Elect Alejandra Yazmin Soto Ayech as For For Management Director 3.a Elect Luis Tellez Kuenzler as Director For For Management of Series B Shareholders and Member of Nominations and Compensation Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # 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 256.83 Million 2b Approve Cash Ordinary Dividends of MXN For For Management 9.93 Per Share and Cash Extraordinary Dividends of MXN 10 Per Share 2c Set Maximum Amount of MXN 3.75 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 85,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 85,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 85,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 120,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 28,000 4a Authorize Claudio R. Gongora Morales For For Management 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 COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 10, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements, For For Management Allocation of Income and Increase Legal Reserve 4 Approve Dividends of MXN 0.93 Per Share For For Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7.a Ratify Alfredo Chedraui Obeso as Board For For Management Chairman 7.b Ratify Jose Antonio Chedraui Obeso as For For Management Director 7.c Ratify Jose Antonio Chedraui Eguia as For For Management Director 7.d Ratify Agustin Irurita Perez as For For Management Director 7.e Ratify Federico Carlos Fernandez For For Management Senderos as Director 7.f Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Director 7.g Ratify Julio Gerardo Gutierrez For For Management Mercadillo as Director 7.h Ratify Cecilia Goya Meade as Director For For Management 7.i Ratify Francisco Jose Medina Chavez as For For Management Director 7.j Ratify Jose Antonio Meade Kuribrena as For For Management Director 7.k Ratify Jose Ramon Chedraui Eguia For For Management (Non-Member) as Company Secretary 7.l Ratify Jose Antonio Chedraui Eguia as For For Management CEO 7.m Ratify Clemente Ismael Reyes-Retana For For Management Valdes as Chairman and Member of Audit and Corporate Practices Committee 7.n Ratify Julio Gerardo Gutierrez For For Management Mercadillo as Member of Audit and Corporate Practices Committee 7.o Ratify Cecilia Goya Meade as Member of For For Management Audit and Corporate Practices Committee 8 Approve Remuneration of Directors and For For Management Officers 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Ordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 5.81 Per For For Management Share 1.2 Approve Dividend to Be Paid on Dec. 8, For For Management 2022 2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Incorporation of Banco Bineo S. For For Management A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.2 Amend Article 2 Re: Incorporation of For For Management Banco Bineo S.A., Institucion de Banca Multiple, Grupo Financiero Banorte as Financial Entity Member of Grupo Financiero Banorte S.A.B. de C.V. 1.3 Resolutions of Previous Item 1.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 2.1 Approve Modifications of Sole For For Management Responsibility Agreement 2.2 Resolutions of Previous Item 2.1 of For For Management this Agenda will be Subject to Approval from Corresponding Regulatory Authorities 3 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 21, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # 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 Alicia Alejandra Lebrija For For Management Hirschfeld as Director 4.a8 Elect Clemente Ismael Reyes Retana For For Management Valdes as Director 4.a9 Elect Mariana Banos Reynaud as Director For For Management 4.a10 Elect Federico Carlos Fernandez For For Management Senderos as Director 4.a11 Elect David Penaloza Alanis as Director For For Management 4.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 4.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 4.a14 Elect Thomas Stanley Heather Rodriguez For For Management as Director 4.a15 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 4.a16 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 4.a17 Elect Alberto Halabe Hamui as For For Management Alternate Director 4.a18 Elect Gerardo Salazar Viezca as For For Management Alternate Director 4.a19 Elect Alberto Perez-Jacome Friscione For For Management as Alternate Director 4.a20 Elect Diego Martinez Rueda-Chapital as For For Management Alternate Director 4.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 4.a22 Elect Cecilia Goya de Riviello Meade For For Management as Alternate Director 4.a23 Elect Jose Maria Garza Trevino as For For Management Alternate Director 4.a24 Elect Manuel Francisco Ruiz Camero 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 Carlos 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 Approve Certification of Company's For For Management Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 02, 2023 Meeting Type: Ordinary Shareholders Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 7.87 Per For For Management Share 1.2 Approve Dividend to Be Paid on June For For Management 12, 2023 2 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 28, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # 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 and/or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Granting/Withdrawal of Powers For Against Management 9 Approve Remuneration of Directors and For For Management Members of Board Committees 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2 and 5 and Consolidate For For Management Bylaws -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: SBFG3 Security ID: P49796116 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 As an Ordinary Shareholder, Would You None Abstain 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 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 Sebastiao Vicente Bomfim Filho For Against Management as Director and Rizza Furletti Bomfim as Alternate 5.2 Elect Larissa Furletti Bomfim as For Against Management Director and Lucas Mota Oliveira Ebaid Bomfim as Alternate 5.3 Elect Fersen Lamas Lambranho as For Against Management Director and Caio Myrrha de Toledo Cesar as Alternate 5.4 Elect Joao Henrique Braga Junqueira as For Against Management Director and Mara Elisa Pedretti de Sousa as Alternate 5.5 Elect Jose Samurai Saiani as Director For Against Management and Marcio Luiz Simoes Utsch as Alternate 5.6 Elect Luiz Alberto Quinta as For For Management Independent Director 5.7 Elect German Pasquale Quiroga Vilardo For For Management as Independent Director 6 In Case Cumulative Voting Is Adopted, None For 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 Sebastiao Vicente Bomfim Filho as Director and Rizza Furletti Bomfim as Alternate 7.2 Percentage of Votes to Be Assigned - None For Management Elect Larissa Furletti Bomfim as Director and Lucas Mota Oliveira Ebaid Bomfim as Alternate 7.3 Percentage of Votes to Be Assigned - None For Management Elect Fersen Lamas Lambranho as Director and Caio Myrrha de Toledo Cesar as Alternate 7.4 Percentage of Votes to Be Assigned - None For Management Elect Joao Henrique Braga Junqueira as Director and Mara Elisa Pedretti de Sousa as Alternate 7.5 Percentage of Votes to Be Assigned - None For Management Elect Jose Samurai Saiani as Director and Marcio Luiz Simoes Utsch as Alternate 7.6 Percentage of Votes to Be Assigned - None For Management Elect Luiz Alberto Quinta as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect German Pasquale Quiroga Vilardo as Independent Director 8 Approve Remuneration of Company's For Against Management Management 9 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 18, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles 5, 6, 18, 21, and 26 For For Management 3 Amend Articles 1, 2, 3, and 5 For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- INTELBRAS SA INDUSTRIA DE TELECOMUNICACAO ELETRONICA BRASILEIR Ticker: INTB3 Security ID: P5R68S100 Meeting Date: APR 18, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Six 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 As an Ordinary Shareholder, Would You None Abstain 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? 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 For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 9.1 Percentage of Votes to Be Assigned - None For Management Elect Antonio de Freitas Aiquel as Director 9.2 Percentage of Votes to Be Assigned - None For Management Elect Lin Xiong as Director 9.3 Percentage of Votes to Be Assigned - None For Management Elect Gilberto Heinzelmann as Independent Director 9.4 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Independent Director 9.5 Percentage of Votes to Be Assigned - None For Management Elect Jorge Luiz Savi de Freitas as Board Chairman 9.6 Percentage of Votes to Be Assigned - None For Management Elect Pedro Horn de Freitas as Vice-Chairman 10 Approve Remuneration of Company's For For Management Management 11 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None Against 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 Igor Barenboim as Fiscal Council None For Shareholder Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- KLABIN SA Ticker: KLBN4 Security ID: P60933135 Meeting Date: APR 05, 2023 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, 2022 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 Proposed by For Against Management Company's Management) 5.2 Elect Directors (Slate Proposed by None For Shareholder Shareholders) 6 In Case There is Any Change to the None For 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 Abstain Management Elect Alberto Klabin as Director and Dan Klabin as Alternate 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.10 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 8.11 Percentage of Votes to Be Assigned - None Abstain Management Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.12 Percentage of Votes to Be Assigned - None Abstain Management Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.13 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amanda Klabin Tkacz as Director and Daniel Miguel Klabin as Alternate 8.14 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Wolff Klabin as Director and Paulo Roberto Petterle as Alternate 8.15 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Vera Lafer as Director and Antonio Sergio Alfano as Alternate 8.16 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Francisco Lafer Pati as Director and Luis Eduardo Pereira de Carvalho as Alternate 8.17 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Horacio Lafer Piva as Director and Francisco Amaury Olsen as Alternate 8.18 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Paulo Sergio Coutinho Galvao Filho as Director and Maria Eugenia Lafer Galvao as Alternate 8.19 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Lilia Klabin Levine as Director and Joao Adamo Junior as Alternate 8.20 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Celso Lafer as Independent Director and Pedro Oliva Marcilio de Sousa as Alternate 8.21 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Roberto Luiz Leme Klabin as Independent Director and Marcelo Bertini de Rezende Barbosa as Alternate 8.22 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Amaury Guilherme Bier as Independent Director and Victor Borges Leal Saragiotto as Alternate 8.23 Percentage of Votes to Be Assigned - None Abstain Shareholder Elect Marcelo Mesquita de Siqueira Filho as Independent Director and Marcelo de Aguiar Oliveira as Alternate 8.24 Percentage of Votes to Be Assigned - None For Shareholder Elect Isabella Saboya de Albuquerque as Independent Director and Andriei Jose Beber as Alternate 9 As an Ordinary Shareholder, Would You None Against 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 Abstain 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 Elect Celio de Melo Almada Neto as None For Shareholder Fiscal Council Member and Michele da Silva Gonsales Torres 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 -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Carla Trematore as Fiscal For For Management Council Member and Juliano Lima Pinheiro as Alternate 3.2 Elect Antonio de Padua Soares For For Management Policarpo as Fiscal Council Member and Guilherme Bottrel Pereira Tostes as Alternate 3.3 Elect Pierre Carvalho Magalhaes as For Abstain Management Fiscal Council Member and Antonio Lopes Matoso as Alternate 3.4 Elect Marcia Fragoso Soares as Fiscal None For Shareholder Council Member and Roberto Frota Decourt as Alternate Appointed by PREVI - Caixa de Previdencia dos Funcionarios do Banco do Brasil 4 Approve Remuneration of Fiscal Council For For Management Members 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 Fix Number of Directors at Eight For For Management 7 Approve Classification of Independent For For Management Directors 8.1 Elect Eugenio Pacelli Mattar as Board For For Management Chairman 8.2 Elect Luis Fernando Memoria Porto as For For Management Vice-Chairman 8.3 Elect Adriana Waltrick Santos as For For Management Independent Director 8.4 Elect Artur Noemio Crynbaum as For For Management Independent Director 8.5 Elect Maria Leticia de Freitas Costa For For Management as Independent Director 8.6 Elect Paulo Antunes Veras as For For Management Independent Director 8.7 Elect Pedro de Godoy Bueno as For For Management Independent Director 8.8 Elect Sergio Augusto Guerra de Resende For For Management as Director 9 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 10.1 Percentage of Votes to Be Assigned - None For Management Elect Eugenio Pacelli Mattar as Board Chairman 10.2 Percentage of Votes to Be Assigned - None For Management Elect Luis Fernando Memoria Porto as Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None For Management Elect Adriana Waltrick Santos as Independent Director 10.4 Percentage of Votes to Be Assigned - None For Management Elect Artur Noemio Crynbaum as Independent Director 10.5 Percentage of Votes to Be Assigned - None For Management Elect Maria Leticia de Freitas Costa as Independent Director 10.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Antunes Veras as Independent Director 10.7 Percentage of Votes to Be Assigned - None For Management Elect Pedro de Godoy Bueno as Independent Director 10.8 Percentage of Votes to Be Assigned - None For Management Elect Sergio Augusto Guerra de Resende as Director 11 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? 12 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 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? -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2023 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, 2022 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 Against 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 Gallo as Director For For Management 5.2 Elect Osvaldo Burgos Schirmer as For For Management Independent Director 5.3 Elect Carlos Fernando Couto de For For Management Oliveira Souto as Independent Director 5.4 Elect Fabio de Barros Pinheiro as For For Management Independent Director 5.5 Elect Thomas Bier Herrmann as For For Management Independent Director 5.6 Elect Juliana Rozembaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Jean Pierre Zarouk as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None For 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 Gallo as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Osvaldo Burgos Schirmer as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Fernando Couto de Oliveira Souto as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Fabio de Barros Pinheiro as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Thomas Bier Herrmann as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozembaum Munemori as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Christiane Almeida Edington as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Jean Pierre Zarouk as Independent Director 8 Approve Remuneration of Company's For For Management Management 9 Fix Number of Fiscal Council Members For For Management at Three 10.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 10.2 Elect Roberto Frota Decourt as Fiscal For For Management Council Member and Vanderlei Dominguez da Rosa as Alternate 10.3 Elect Robson Rocha as Fiscal Council For For Management Member and Jose Avelar Matias Lopes as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 26, 2023 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, 2022 2 Fix Number of Directors at Seven For For Management 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 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 For 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 Luiza Helena Trajano Inacio Rodrigues as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Marcelo Jose Ferreira e Silva as Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Carlos Renato Donzelli as Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Ines Correa de Souza as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Betania Tanure de Barros as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Silvio Romero de Lemos Meira as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Emilia Telma Nery Rodrigues Geron as Independent Director 8 As an Ordinary Shareholder, Would You None Abstain 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 Fix Number of Fiscal Council Members For For Management at Three 10 Elect Fiscal Council Members For Abstain 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 Elect Eduardo Christovam Galdi None For Shareholder Mestieri as Fiscal Council Member and Thiago Costa Jacinto as Alternate Appointed by Minority Shareholder 13 Approve Remuneration of Company's For For Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Corporate Purpose For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiano Machado Costa as None For Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Segal For For Management 1.2 Elect Director Mario Eduardo Vazquez For For Management 1.3 Elect Director Alejandro Nicolas Aguzin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Pistrelli, Henry Martin y For For Management Asociados S.R.L., as Auditors -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: MAR 03, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Isaac Peres as Board For For Management Chairman 2 Elect Cintia Vannucci Vaz Guimaraes as For For Management Director -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA Ticker: MULT3 Security ID: P69913187 Meeting Date: APR 28, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Treatment of Net Loss For For Management 2 Re-Ratify Remuneration of Company's For Against Management Management for May 2022 to April 2023 Period 3 Approve Classification of Bruno De For For Management Araujo Lima Rocha and Maria Eduarda Mascarenhas Kertesz as Independent Directors 4 Approve Decrease in Size of Board and For For Management Fix Number of Directors at Nine 5 Elect Bruno De Araujo Lima Rocha and For For Management Maria Eduarda Mascarenhas Kertesz as Independent Directors 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Amend Article 10 For For Management 8 Amend Articles 11, 16, 18, 19, and 21 For For Management 9 Amend Article 15 Re: Paragraph 1 For For Management 10 Amend Articles 15, 16, 18, 20 22, and For For Management 24 11 Amend Article 15 Re: Paragraph 3 For For Management 12 Amend Article 19 For For Management 13 Amend Articles 21 and 23 For For Management 14 Amend Article 22 and Remove Articles For For Management 25 and 26 15 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- NATURA &CO HOLDING SA Ticker: NTCO3 Security ID: P7S8B6105 Meeting Date: APR 26, 2023 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, 2022 2 Approve Remuneration of Company's For For Management Management 3 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 4 Elect Cynthia Mey Hobbs Pinho as None For Shareholder Fiscal Council Member and Andrea Maria Ramos Leonel as Alternate Appointed by Minority Shareholder -------------------------------------------------------------------------------- NU HOLDINGS LTD. Ticker: NU Security ID: G6683N103 Meeting Date: SEP 21, 2022 Meeting Type: Annual Record Date: AUG 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Director David Velez Osorno For For Management 2b Elect Director Douglas Mauro Leone For For Management 2c Elect Director Anita Mary Sands For For Management 2d Elect Director Daniel Krepel Goldberg For For Management 2e Elect Director Luis Alberto Moreno For For Management Mejia 2f Elect Director Jacqueline Dawn Reses For For Management 2g Elect Director Rogerio Paulo Calderon For For Management Peres 2h Elect Director Muhtar Ahmet Kent For For Management 2i Elect Director Thuan Quang Pham For For Management -------------------------------------------------------------------------------- PATRIA INVESTMENTS LIMITED Ticker: PAX Security ID: G69451105 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 19, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 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? 3 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? 4.1 Percentage of Votes to Be Assigned - None For Management Elect Gileno Gurjao Barreto as Director 4.2 Percentage of Votes to Be Assigned - None For Management Elect Caio Mario Paes de Andrade as Director 4.3 Percentage of Votes to Be Assigned - None For Management Elect Edison Antonio Costa Britto Garcia as Independent Director 4.4 Percentage of Votes to Be Assigned - None For Management Elect Ieda Aparecida de Moura Cagni as Independent Director 4.5 Percentage of Votes to Be Assigned - None For Management Elect Marcio Andrade Weber as Independent Director 4.6 Percentage of Votes to Be Assigned - None For Management Elect Ruy Flaks Schneider as Independent Director 4.7 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director Appointed by Minority Shareholder 4.8 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director Appointed by Minority Shareholder 5 Elect Gileno Gurjao Barreto as Board For Against Management Chairman 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 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 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? 6.1 Percentage of Votes to Be Assigned - None For Management Elect Pietro Adamo Sampaio Mendes as Independent Director 6.2 Percentage of Votes to Be Assigned - None For Management Elect Jean Paul Terra Prates as Director 6.3 Percentage of Votes to Be Assigned - None For Management Elect Efrain Pereira da Cruz as Independent Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Vitor Eduardo de Almeida Saback as Independent Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Eugenio Tiago Chagas Cordeiro e Teixeira as Independent Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Bruno Moretti as Independent Director 6.7 Percentage of Votes to Be Assigned - None For Management Elect Sergio Machado Rezende as Independent Director 6.8 Percentage of Votes to Be Assigned - None For Management Elect Suzana Kahn Ribeiro as Independent Director 6.9 Percentage of Votes to Be Assigned - None For Shareholder Elect Jose Joao Abdalla Filho as Independent Director 6.10 Percentage of Votes to Be Assigned - None For Shareholder Elect Marcelo Gasparino da Silva as Independent Director 7 Elect Pietro Adamo Sampaio Mendes as For Against Management Board Chairman 8 Fix Number of Fiscal Council Members For For Management at Five 9 Elect Fiscal Council Members For Abstain Management 10 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? 11 Elect Michele da Silva Gonsales Torres None For Shareholder as Fiscal Council Member and Aloisio Macario Ferreira de Souza as Alternate Appointed by Minority Shareholder 12 Approve Remuneration of Company's For Against Management Management, Fiscal Council, and Statutory Advisory Committees 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? -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Vicente Silva Machado as None For Shareholder Fiscal Council Member and Lucia Maria Guimaraes Cavalcanti as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payments 4 Approve Interest-on-Capital-Stock For For Management Payment Dates 5 Approve Remuneration of Company's For Against Management Management and Advisory Committees 6 Do You Wish to Request Installation of None Abstain Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Article 4 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 19, 2023 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, 2022 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 or 12 For For Management (If a Separate Minority Election of a Member of the Board of Directors Is Requested) 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 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 Antonio Carlos Pipponzi as Director 8.2 Percentage of Votes to Be Assigned - None For Management Elect Carlos Pires Oliveira Dias as Director 8.3 Percentage of Votes to Be Assigned - None For Management Elect Cristiana Almeida Pipponzi as Director 8.4 Percentage of Votes to Be Assigned - None For Management Elect Plinio Villares Musetti as Director 8.5 Percentage of Votes to Be Assigned - None For Management Elect Paulo Sergio Coutinho Galvao Filho as Director 8.6 Percentage of Votes to Be Assigned - None For Management Elect Renato Pires Oliveira Dias as Director 8.7 Percentage of Votes to Be Assigned - None For Management Elect Marco Ambrogio Crespi Bonomi as Independent Director 8.8 Percentage of Votes to Be Assigned - None For Management Elect Sylvia de Souza Leao Wanderley as Independent Director 8.9 Percentage of Votes to Be Assigned - None For Management Elect Denise Soares dos Santos as Independent Director 8.10 Percentage of Votes to Be Assigned - None For Management Elect Philipp Paul Marie Povel as Independent Director 8.11 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Azevedo Marques de Alvarenga as Independent Director 9 As an Ordinary Shareholder, Would You None Abstain 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? -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 28, 2023 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, 2022 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 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 Rogerio da Silva Ribeiro as None For Shareholder Fiscal Council Member and Piero Carbone as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Company's For For Management Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- REDE D'OR SAO LUIZ SA Ticker: RDOR3 Security ID: P79942101 Meeting Date: APR 28, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5 and 30 and For For Management Consolidate Bylaws -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: SEP 29, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Suzano For For Management Trading, Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. and PricewaterhouseCoopers Auditores Independentes Ltda. as Independent Firms to Appraise Proposed Transaction 3 Approve Independent Firms' Appraisals For For Management 4 Approve Absorption of Suzano Trading, For For Management Rio Verde, Caravelas, Vitex SP, Parkia SP, Sobrasil, Vitex ES, Parkia ES, Claraiba, Vitex BA, Parkia BA, Garacui, Vitex MS, Parkia MS, and Duas Marias 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 26, 2023 Meeting Type: Extraordinary Shareholders 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 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2022 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 3 Approve Capital Budget For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6.1 Elect Luiz Augusto Marques Paes as For Abstain Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 6.2 Elect Rubens Barletta as Fiscal For Abstain Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 7 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 8 Approve Remuneration of Company's For For Management Management and Fiscal Council -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 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 Auditors for the Fiscal Year For For Management Ending December 31, 2023, and Authorize Board to Fix Their Remuneration 10 Approve Auditors for the Fiscal Year For For Management Ending December 31, 2024 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders -------------------------------------------------------------------------------- TIM SA Ticker: TIMS3 Security ID: 88706T108 Meeting Date: MAR 30, 2023 Meeting Type: Annual/Special Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 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 Against Management 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Company's For Against Management Management, Committee Members, and Fiscal Council 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. 2.1 Approve Agreement to Absorb Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 2.2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as Independent Firm to Appraise Proposed Transaction 2.3 Approve Independent Firm's Appraisal For For Management 2.4 Approve Absorption of Cozani RJ For For Management Infraestrutura e Redes de Telecomunicacoes S.A. 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UNIFIQUE TELECOMUNICACOES SA Ticker: FIQE3 Security ID: ADPV52098 Meeting Date: AUG 31, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify TATICCA Auditores e Consultores For For Management S/S as Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Naja For For Management Servicos e Solucoes em Tecnologia Ltda. (Naja) 4 Approve Absorption of Naja Servicos e For For Management Solucoes em Tecnologia Ltda. (Naja) -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: DEC 21, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Wording Amendments For For Management 2 Amend Articles Re: Changes in Board of For For Management Directors and Executive Board Meetings 3 Amend Articles Re: Changes in the For For Management Authorities of the Board of Directors and the Executive Board 4 Amend Articles Re: Provisions about For For Management the Advisory Committees to the Board of Directors 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE SA Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 28, 2023 Meeting Type: Annual/Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting Against 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 Daniel Andre Stieler as Director For Against Management 5.2 Elect Douglas James Upton as For For Management Independent Director 5.3 Elect Fernando Jorge Buso Gomes as For Against Management Director 5.4 Elect Joao Luiz Fukunaga as Director For For Management 5.5 Elect Jose Luciano Duarte Penido as For Against Management Independent Director 5.6 Elect Luis Henrique Cals de Beauclair For For Management Guimaraes as Independent Director 5.7 Elect Manuel Lino Silva de Sousa For Against Management Oliveira (Ollie) as Independent Director 5.8 Elect Marcelo Gasparino da Silva as For Against Management Independent Director 5.9 Elect Paulo Hartung as Independent For For Management Director 5.10 Elect Rachel de Oliveira Maia as For Against Management Independent Director 5.11 Elect Shunji Komai as Director For For Management 5.12 Elect Vera Marie Inkster as For For Management Independent Director 6 In Case Cumulative Voting Is Adopted, None None Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 7.1 Percentage of Votes to Be Assigned - For For Management Elect Daniel Andre Stieler as Director 7.2 Percentage of Votes to Be Assigned - For For Management Elect Douglas James Upton as Independent Director 7.3 Percentage of Votes to Be Assigned - For For Management Elect Fernando Jorge Buso Gomes as Director 7.4 Percentage of Votes to Be Assigned - For For Management Elect Joao Luiz Fukunaga as Director 7.5 Percentage of Votes to Be Assigned - For For Management Elect Jose Luciano Duarte Penido as Independent Director 7.6 Percentage of Votes to Be Assigned - For For Management Elect Luis Henrique Cals de Beauclair Guimaraes as Independent Director 7.7 Percentage of Votes to Be Assigned - For For Management Elect Manuel Lino Silva de Sousa Oliveira (Ollie) as Independent Director 7.8 Percentage of Votes to Be Assigned - For For Management Elect Marcelo Gasparino da Silva as Independent Director 7.9 Percentage of Votes to Be Assigned - For For Management Elect Paulo Hartung as Independent Director 7.10 Percentage of Votes to Be Assigned - For For Management Elect Rachel de Oliveira Maia as Independent Director 7.11 Percentage of Votes to Be Assigned - For For Management Elect Shunji Komai as Director 7.12 Percentage of Votes to Be Assigned - For For Management Elect Vera Marie Inkster as Independent Director 8.1 Elect Daniel Andre Stieler as Board For Against Management Chairman 9.1 Elect Marcelo Gasparino da Silva as For Against Management Vice-Chairman 10.1 Elect Heloisa Belotti Bedicks as None For Shareholder Fiscal Council Member and Jandaraci Ferreira de Araujo as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 10.2 Elect Marcio de Souza as Fiscal None For Shareholder Council Member and Ana Maria Loureiro Recart as Alternate Appointed by Caixa de Previdencia dos Funcionarios do Banco do Brasil - Previ 10.3 Elect Paulo Clovis Ayres Filho as None For Shareholder Fiscal Council Member and Guilherme Jose de Vasconcelos Cerqueira as Alternate Appointed by Cosan 10.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member and Adriana de Andrade Sole as Alternate Appointed by Geracao L. Par Fundo de Investimento em Acoes and Other Shareholders 11 Approve Remuneration of Company's For For Management Management and Fiscal Council 1 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VIBRA ENERGIA SA Ticker: VBBR3 Security ID: P9785J111 Meeting Date: AUG 11, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Comerc Participacoes SA (Comerc) 2 Amend Articles Re: Poison Pill and For For Management Consolidate Bylaws 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? -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Report of Audit and Corporate For For Management Practices Committees 1b Approve CEO's Report For For Management 1c Approve Board Opinion on CEO's Report For For Management 1d Approve Board of Directors' Report For For Management 1e Approve Report Re: Employee Stock For For Management Purchase Plan 2 Approve Consolidated Financial For For Management Statements 3a Approve Allocation of Income For For Management 3b Approve Ordinary Dividend of MXN 1.12 For For Management Per Share 3c Approve Extraordinary Dividend of MXN For For Management 1.57 Per Share 4 Approve Report on Share Repurchase For For Management Reserves 5a1 Accept Resignation of Blanca Trevino For For Management as Director 5b1 Ratify Maria Teresa Arnal as Director For For Management 5b2 Ratify Adolfo Cerezo as Director For For Management 5b3 Ratify Ernesto Cervera as Director For For Management 5b4 Ratify Kirsten Evans as Director For For Management 5b5 Ratify Eric Perez Grovas as Director For For Management 5b6 Ratify Leigh Hopkins as Director For For Management 5b7 Ratify Elizabeth Kwo as Director For For Management 5b8 Ratify Guilherme Loureiro as Director For For Management 5b9 Ratify Judith McKenna as Board Chairman For For Management 5b10 Ratify Karthik Raghupathy as Director For For Management 5b11 Ratify Tom Ward as Director For For Management 5c1 Ratify Adolfo Cerezo as Chairman of For For Management Audit and Corporate Practices Committees 5c2 Approve Discharge of Board of For For Management Directors and Officers 5c3 Approve Directors and Officers For For Management Liability 5d1 Approve Remuneration of Board Chairman For For Management 5d2 Approve Remuneration of Director For For Management 5d3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 5d4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2023 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, 2022 2 Approve Capital Budget, Allocation of For For Management Income and Dividends 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 Silvia Maura Rodrigues Pereira as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members 8 Approve Newspapers to Publish For For Management Company's Legal Announcements -------------------------------------------------------------------------------- WEG SA Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 25, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17 and 36 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Cristiana Pereira For For Management 3 Approve Changes in Authorized Share For Against Management Capital 4 Amend Articles of Association For Against Management ================================ New Asia Fund ================================= AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: G01719114 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 17, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jae-yeon as Outside Director For For Management 2.2 Elect Kim Seung-hwan as Inside Director For For Management 2.3 Elect Park Jong-man as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8a Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b 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 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and Officers 4 Approve Amendment to the Seventh For For Management Article of the Articles of Incorporation to Decrease the Authorized Capital Stock 5.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 5.2 Elect Bernard Vincent O. Dy as Director For For Management 5.3 Elect Cezar P. Consing as Director For For Management 5.4 Elect Arturo G. Corpuz as Director For For Management 5.5 Elect Mariana Zobel de Ayala as For For Management Director 5.6 Elect Rex Ma. A. Mendoza as Director For For Management 5.7 Elect Surendra M. Menon as Director For For Management 5.8 Elect Dennis Gabriel M. Montecillo as For For Management Director 5.9 Elect Cesar V. Purisima as Director For Against Management 6 Elect PwC Isla Lipana & Co. as For For Management Independent Auditor and Fix Its Remuneration 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: JAN 17, 2023 Meeting Type: Special Record Date: DEC 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Articles of For For Management Incorporation 2 Approve Merger Between BPI and For For Management Robinsons Bank Corporation 3 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meetings: For For Management (i) Annual Meeting of Stockholders on April 28, 2022, and (ii) Special Meeting of Stockholders on January 17, 2023 2 Approve Annual Report and Audited For For Management Financial Statements as of December 31, 2022 3 Ratify Acts of the Board of Directors For For Management and Officers 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Janet Guat Har Ang as Director For For Management 4.3 Elect Rene G. Banez as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Karl Kendrick T. Chua as Director For For Management 4.7 Elect Cezar P. Consing as Director For For Management 4.8 Elect Emmanuel S. de Dios as Director For For Management 4.9 Elect Octavio Victor R. Espiritu as For For Management Director 4.10 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.11 Elect Rizalina G. Mantaring as Director For For Management 4.12 Elect Aurelio R. Montinola III as For For Management Director 4.13 Elect Cesar V. Purisima as Director For Withhold Management 4.14 Elect Jaime Z. Urquijo as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Approve Board Compensation For For Management 6 Approve Amendment of By-laws For For Management 7 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 08, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # 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 Jan Craps as Director For For Management 3b Elect Michel Doukeris as Director For For Management 3c Elect Katherine Barrett as Director For For Management 3d Elect Nelson Jamel as Director For For Management 3e Elect Martin Cubbon as Director For For Management 3f Elect Marjorie Mun Tak Yang as Director For For Management 3g Elect Katherine King-suen Tsang as For For Management Director 3h 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 Amend Share Award Schemes For Against Management 9 Approve Refreshment of the Maximum For Against Management Number of New Shares Issued which may be Granted Pursuant to the Share Award Schemes -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 19, 2023 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Entry Into the New For For Management Singapore Property Management Agreement -------------------------------------------------------------------------------- CAPITALAND INTEGRATED COMMERCIAL TRUST Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, the Manager's For For Management Statement, Financial Statements and Directors' and Auditors' Reports 2 Approve KPMG LLP as Auditors and For For Management Authorize Board 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 -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: AUG 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # 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 the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Approve Plan for Long-term Fundraising For For Management 6 Approve Indirect Shareholding of For For Management Malaysian Subsidiary, Plan on Initial Public Offering and Listing on Malaysian Stock Exchange 7.1 Elect Steven Jeremy Goodman, with For For Management Shareholder No. 1959121XXX, as Independent Director 7.2 Elect Casey K. Tung, with Shareholder For For Management No. 1951121XXX, as Independent Director 7.3 Elect Ching-Shui Tsou, with For For Management Shareholder No. J101182XXX, as Independent Director 7.4 Elect Hong-Tzer Yang, with Shareholder For For Management No. R122158XXX, as Independent Director 7.5 Elect John-Lee Koo, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.6 Elect Fong-Long Chen, a Representative For For Management of Chun An Investment Co., Ltd. with Shareholder No. 93771, as Non-independent Director 7.7 Elect Chee Wee Goh, with Shareholder For For Management No. 1946102XXX, as Non-independent Director 7.8 Elect Hsiu-Tze Cheng, a Representative For For Management of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 7.9 Elect Chih-Yang, Chen, a For For Management Representative of Chun An Technology Co., Ltd. with Shareholder No. 100317, as Non-independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of John-Lee Koo 9 Approve Release of Restrictions of For For Management Competitive Activities of Fong-Long Chen 10 Approve Release of Restrictions of For For Management Competitive Activities of Hsiu-Tze Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Hong-Tzer Yang -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LIMITED Ticker: 1193 Security ID: G2113B108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAY 19, 2023 # 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 Wang Chuandong as Director For For Management 3.2 Elect Ge Bin as Director For Against Management 3.3 Elect He Youdong as Director For For Management 3.4 Elect Wong Tak Shing as Director For For Management 3.5 Elect Yang Yuchuan as Director For For Management 3.6 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 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 -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: DEC 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transaction Agreements, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES MIXC LIFESTYLE SERVICES LIMITED Ticker: 1209 Security ID: G2122G106 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Wang Haimin as Director For For Management 3.2 Elect Wei Xiaohua as Director For For Management 3.3 Elect Guo Shiqing as Director For For Management 3.4 Elect Chan Chung Yee Alan as Director For For Management 3.5 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 -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORP. LTD. Ticker: 1880 Security ID: Y15079109 Meeting Date: NOV 23, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 17, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Company's Subsidiary to Its Wholly-Owned Subsidiary 2 Amend Rules for Management of External For For Management Guarantee -------------------------------------------------------------------------------- CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED Ticker: 1880 Security ID: Y15079109 Meeting Date: FEB 02, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Gang as Director For For Shareholder 2 Appoint KPMG Huazhen LLP as Domestic For For Management Auditor and KPMG as International Auditor and Authorize Board to Fix Their Remuneration 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: 1023 Security ID: Y1636J101 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Nasir Ahmad as Director For For Management 2 Elect Didi Syafruddin Yahya as Director For For Management 3 Elect Shulamite N K Khoo as Director For For Management 4 Elect Ho Yuet Mee as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Directors' Allowances and For For Management Benefits 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Issuance of New For For Management Shares Under the Distribution Reinvestment Scheme 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: SEP 02, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 07, 2022 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 Ordinary Dividends of CHF 2.25 per Registered A Share and CHF 0.225 per Registered B Share and a Special Dividend of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Francesco Trapani as Against Against Shareholder Representative of Category A Registered Shares 4.2 Elect Wendy Luhabe as Representative For For Management of Category A Registered Shares 5.1 Reelect Johann Rupert as Director and For For Management Board Chair 5.2 Reelect Josua Malherbe as Director For Against Management 5.3 Reelect Nikesh Arora as Director For For Management 5.4 Reelect Clay Brendish as Director For For Management 5.5 Reelect Jean-Blaise Eckert as Director For For Management 5.6 Reelect Burkhart Grund as Director For For Management 5.7 Reelect Keyu Jin as Director For For Management 5.8 Reelect Jerome Lambert as Director For For Management 5.9 Reelect Wendy Luhabe as Director For For Management 5.10 Reelect Jeff Moss as Director For For Management 5.11 Reelect Vesna Nevistic as Director For For Management 5.12 Reelect Guillaume Pictet as Director For For Management 5.13 Reelect Maria Ramos as Director For For Management 5.14 Reelect Anton Rupert as Director For For Management 5.15 Reelect Patrick Thomas as Director For For Management 5.16 Reelect Jasmine Whitbread as Director For For Management 5.17 Elect Francesco Trapani as Director Against Against Shareholder 6.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 6.2 Reappoint Keyu Jin as Member of the For For Management Compensation Committee 6.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 6.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Etude Gampert Demierre For For Management Moreno as Independent Proxy 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 7.7 Million 9.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.4 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 27.7 Million 10 Approve Increase in Size of Board to Against Against Shareholder Six Members 11 Amend Articles Re: Representatives of Against Against Shareholder Holders of Category A and B Registered Shares 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: SEP 28, 2022 Meeting Type: Annual Record Date: SEP 21, 2022 # 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 V. Kalyana Rama as Chairman For For Management and Managing Director 4 Reelect Pradip K. Agrawal as Director For For Management (Domestic Division) 5 Approve S. N. Nanda & Co., Chartered For For Management Accountants, New Delhi as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Chesong Bikramsing Terang as For Against Management Director 7 Elect Satendra Kumar as Director For For Management 8 Elect Chandra Rawat as Director For For Management 9 Elect Kedarashish Bapat as Director For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: DEC 05, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ram Prakash as Part-Time For Against Management Government Director 2 Elect Deepak Kumar Jha as Part-Time For Against Management Government Director -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A152 Meeting Date: MAR 16, 2023 Meeting Type: Special Record Date: FEB 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ajit Kumar Panda as Director and For For Management Approve Appointment and Remuneration of Ajit Kumar Panda as Whole-Time Director -------------------------------------------------------------------------------- CONVERGE INFORMATION AND COMMUNICATIONS TECHNOLOGY SOLUTIONS, INC. Ticker: CNVRG Security ID: Y1757W105 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Meeting For For Management 2 Ratify Audited Financial Statements For For Management 3 Ratify Acts of the Board and of For For Management Management 4.1 Elect Jose P. de Jesus as Director For For Management 4.2 Elect Dennis Anthony H. Uy as Director For For Management 4.3 Elect Maria Grace Y. Uy as Director For For Management 4.4 Elect Amando M. Tetangco, Jr. as For For Management Director 4.5 Elect Roman Felipe S. Reyes as Director For For Management 4.6 Elect Francisco Ed. Lim as Director For For Management 4.7 Elect Estela M. Perlas-Bernabe as For For Management Director 5 Appoint Isla Lipana & Co. as External For For Management Auditors -------------------------------------------------------------------------------- COUPANG, INC. Ticker: CPNG Security ID: 22266T109 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bom Kim For For Management 1b Elect Director Neil Mehta For Against Management 1c Elect Director Jason Child For For Management 1d Elect Director Pedro Franceschi For For Management 1e Elect Director Benjamin Sun For Against Management 1f Elect Director Ambereen Toubassy For For Management 1g Elect Director Kevin Warsh For Against Management 2 Ratify Samil PricewaterhouseCoopers as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LIMITED Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operations Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Umroong Sanphasitvong as Director For Against Management 4.2 Elect Narong Chearavanont as Director For Against Management 4.3 Elect Prasert Jarupanich as Director For Against Management 4.4 Elect Pittaya Jearavisitkul as Director For Against Management 4.5 Elect Piyawat Titasattavorakul as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Amend Memorandum of Association Re: For For Management Company's Objectives -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2023 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 and Special 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 Peter Seah Lim Huat 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 -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: AUG 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # 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 Amendments to Articles of For For Management Association 7 Approve to Appoint Auditor For For Management 8 Approve Repurchase and Cancellation of For For Management 2020 Performance Shares in the Stock Options and Performance Shares Plan 9 Approve Repurchase and Cancellation of For For Management 2021 Performance Shares 10 Approve Repurchase and Cancellation of For For Management 2022 Performance Shares 11 Approve Adjustment of Allowance of For For Management Directors 12 Approve Adjustment of Allowance of For For Management Supervisors 13.1 Elect Yuan Zhenggang as Director For For Management 13.2 Elect Liu Qian as Director For For Management 13.3 Elect Yun Langsheng as Director For For Management 13.4 Elect Wang Aihua as Director For For Management 13.5 Elect Wu Zuomin as Director For For Management 13.6 Elect Li Wei as Director For For Management 14.1 Elect Ma Yongyi as Director For For Management 14.2 Elect Chai Mingang as Director For Against Management 14.3 Elect Cheng Lin as Director For For Management 15.1 Elect Wang Jinhong as Supervisor For For Management 15.2 Elect He Ping as Supervisor For For Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 03, 2022 Meeting Type: Annual Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jamshyd Godrej as Director For For Management 3 Reelect Tanya Dubash as Director For For Management 4 Approve BSR & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Nisaba Godrej as Whole-Time Director Designated as Executive Person -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: JAN 21, 2023 Meeting Type: Special Record Date: DEC 16, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pippa Armerding as Director For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Refreshment of For For Management General Mandate to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: NOV 17, 2022 Meeting Type: Special Record Date: NOV 11, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Extraordinary Shareholders Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ordinary Related Party For For Management Transactions with Spotlight Automotive under the Listing Rules of Shanghai Stock Exchange 2 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: FEB 08, 2023 Meeting Type: Special Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase H Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to the Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAR 17, 2023 Meeting Type: Special Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Restricted Share Incentive Scheme 2 Approve Adjustments to Performance For For Management Appraisal Targets of the 2021 Share Option Incentive Scheme 3 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Restricted Share Incentive Scheme 4 Approve Amendments to Appraisal For For Management Management Measures for Implementation of the 2021 Share Option Incentive Scheme -------------------------------------------------------------------------------- H WORLD GROUP LTD. Ticker: 1179 Security ID: G46587112 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUL 16, 2022 Meeting Type: Annual Record Date: JUL 09, 2022 # 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 Renu Karnad as Director For For Management 5 Approve Price Waterhouse LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Payment of Additional Audit For For Management Fees to MSKA & Associates, Chartered Accountants and M.M. Nissim & Co. LLP, Chartered Accountants 7 Approve Reappointment and Remuneration For For Management of Renu Karnad as Non-Executive Director 8 Authorize Issuance of Unsecured For For Management Perpetual Debt Instruments, Tier II Capital Bonds and Long Term Bonds on Private Placement Basis -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: MAR 25, 2023 Meeting Type: Special Record Date: FEB 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Related Party For For Management Transactions with Housing Development Finance Corporation Limited 2 Approve Material Related Party For For Management Transactions with HDB Financial Services Limited 3 Approve Material Related Party For For Management Transactions with HDFC Securities Limited 4 Approve Material Related Party For For Management Transactions with HDFC Life Insurance Company Limited 5 Approve Material Related Party For For Management Transactions with HDFC ERGO General Insurance Company Limited 6 Approve Material Related Party For For Management Transactions with HDFC Credila Financial Services Limited -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P190 Meeting Date: JUN 11, 2023 Meeting Type: Special Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Kaizad Bharucha as Whole-Time Deputy Managing Director 2 Approve Appointment and Remuneration For For Management of Bhavesh Zaveri as Executive Director -------------------------------------------------------------------------------- HDFC LIFE INSURANCE COMPANY LIMITED Ticker: 540777 Security ID: Y3R1AP109 Meeting Date: AUG 29, 2022 Meeting Type: Special Record Date: JUL 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis to Housing Development Finance Corporation 2 Approve Employee Stock Option Scheme For For Management 2022 3 Approve Grant of Employee Stock For For Management Options to the Eligible Employees of the Subsidiary Companies under ESOS 2022 -------------------------------------------------------------------------------- HKT TRUST AND HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAY 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution by HKT For For Management Trust and Final Dividend by the Company 3a Elect Hui Hon Hing, Susanna as Director For For Management 3b Elect Chung Cho Yee, Mico as Director For For Management 3c Elect Aman Mehta as Director For For Management 3d Authorize Board and Trustee-Manager to For For Management Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor of the HKT Trust, the Company and the Trustee-Manager and Authorize Board and Trustee-Manager to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HOA PHAT GROUP JSC Ticker: HPG Security ID: Y3231H100 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Plan for Financial For For Management Year 2023 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Board For For Management 4.1 Approve Report of Appropriation to For For Management Reserves and Income Allocation in Financial Year 2022 4.2 Approve Proposed Appropriation to For For Management Reserves in Financial Year 2023 5 Approve Audited Consolidated Financial For For Management Statements of Financial Year 2022 6 Amend Business Lines For For Management 7 Amend Articles of Association For Against Management 8 Amend Corporate Governance Regulations For Against Management 9 Amend Regulations on Operation of For Against Management Board of Directors 10 Amend Regulations on Operation of For Against Management Supervisory Board 11 Other Business For Against Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LIMITED Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheah Cheng Hye as Director For For Management 2b Elect Leung Pak Hon, Hugo as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: SEP 02, 2022 Meeting Type: Special Record Date: AUG 29, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Usage of Raised Funds For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: NOV 15, 2022 Meeting Type: Special Record Date: NOV 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Guarantee Provision For For Management and Related Party Transaction -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: DEC 16, 2022 Meeting Type: Special Record Date: DEC 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Amount of Daily For For Management Related-party Transactions 2 Approve Provision of Loans to For For Management Controlled Subsidiaries and Related-party Transactions 3.1 Elect Lin Dandan as Director For For Shareholder -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # 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 Report 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Independent For For Management Directors 6 Approve Profit Distribution For For Management 7 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor as well as Payment of Remuneration 8 Approve Application of Bank Credit For For Management Lines 9 Approve Provision of Guarantee For For Management 10 Approve Financial Assistance Provision For For Management 11 Amend Related-Party Transaction For For Management Management System -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKLD Security ID: G4587L109 Meeting Date: MAY 04, 2023 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 Stuart Grant as Director For For Management 4 Elect Lily Jencks as Director For For Management 5 Re-elect Christina Ong as Director For For Management 6 Re-elect Robert Wong as Director For For Management 7 Appoint PricewaterhouseCoopers, Hong For For Management Kong as Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing Limits For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO., LTD. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Jang Young-woo as Outside For For Management Director 3.2 Elect James Woo Kim as Outside Director For For Management 3.3 Elect Jeong Ui-seon as Inside Director For For Management 4.1 Elect Jang Young-woo as a Member of For For Management Audit Committee 4.2 Elect James Woo Kim as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sandeep Batra as Director For For Management 4 Approve MSKA & Associates, Chartered For For Management Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Neelam Dhawan as Director For For Management 7 Reelect Uday Chitale as Director For For Management 8 Reelect Radhakrishnan Nair as Director For For Management 9 Elect Rakesh Jha as Director For For Management 10 Approve Appointment and Remuneration For For Management of Rakesh Jha as Whole Time Director Designated as Executive Director 11 Approve Revision in the Remuneration For For Management of Sandeep Bakhshi as Managing Director & Chief Executive Officer (MD & CEO) 12 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 13 Approve Revision in the Remuneration For For Management of Sandeep Batra as Executive Director 14 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Erstwhile Executive Director 15 Approve Material Related Party For For Management Transactions for Current Account Deposits 16 Approve Material Related Party For For Management Transactions for Subscription of Securities Issued by Related Parties and Purchase of Securities from Related Parties 17 Approve Material Related Party For For Management Transactions for Sale of Securities to Related Parties 18 Approve Material Related Party For For Management Transactions for Fund Based and Non-Fund Based Credit Facilities 19 Approve Material Related Party For For Management Transactions for Repurchase Transactions and Other Permitted Short-Term Borrowing Transactions 20 Approve Material Related Party For For Management Transactions for Reverse Repurchase Transactions and Other Permitted Short-Term Lending Transactions 21 Approve Material Related Party For For Management Transactions for Availing Manpower Services for Certain Activities of the Bank 22 Approve Material Related Party For For Management Transactions for Availing Insurance Services 23 Approve and Adopt ICICI Bank Employees For For Management Stock Unit Scheme - 2022 24 Approve Grant of Units to Eligible For For Management Employees of Select Unlisted Wholly Owned Subsidiaries Under ICICI Bank Employees Stock Unit Scheme - 2022 -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: DEC 02, 2022 Meeting Type: Special Record Date: OCT 28, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buyback of Equity Shares For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: MAR 31, 2023 Meeting Type: Special Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Govind Vaidiram Iyer as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: JUN 02, 2023 # 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 Salil Parekh as Director For For Management 4 Elect Helene Auriol Potier as Director For For Management 5 Reelect Bobby Parikh as Director For For Management -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Business Policy and Investment For For Management Plan 5 Approve Financial Statements and For For Management Financial Budget Plan 6 Approve Profit Distribution For For Management 7.1 Elect Pan Gang as Director For For Management 7.2 Elect Zhao Chengxia as Director For For Management 7.3 Elect Wang Xiaogang as Director For For Management 7.4 Elect Chao Lu as Director For For Management 7.5 Elect Lyu Gang as Director For For Management 7.6 Elect Peng Heping as Director For For Management 7.7 Elect Ji Shao as Director For For Management 7.8 Elect Cai Yuanming as Director For For Management 7.9 Elect Shi Fang as Director For For Management 8.1 Elect Gao Debu as Supervisor For For Management 8.2 Elect Zhang Xinling as Supervisor For For Management 9 Approve Allowance of Directors For For Management 10 Approve Allowance of Supervisors For For Management 11 Approve Report of the Independent For For Management Directors 12 Approve Authorization on Guarantee For For Management Provision for Upstream and Downstream Partners of the Industrial Chain 13 Approve Provision of Guarantee for For For Management Wholly-owned Subsidiaries 14 Approve Provision of Guarantee for For For Management Controlled Subsidiaries 15 Approve Provision of Guarantee for For Against Management Hohhot Yixing Dairy Investment Management Co., Ltd. 16 Approve Application to Increase the For For Management Issuance Scale of Multi-variety Debt Financing Instruments (DFI) 17 Approve Futures and Derivatives For For Management Hedging Business 18 Approve Repurchase and Cancellation of For For Management Performance Shares 19 Approve Amendments to Articles of For For Management Association 20 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- JIANGSU HENGLI HYDRAULIC CO., LTD. Ticker: 601100 Security ID: Y443AC115 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: MAY 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Supervisors 2 Approve Report of the Board of For For Management Directors 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 Report of the Independent For For Management Directors 7 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 8 Approve Appointment of Auditor For For Management 9 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 10 Approve Formulation of Code of Conduct For For Management for Controlling Shareholders and Ultimate Controllers 11 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 12 Amend Related-Party Transaction For For Management Management System 13 Amend Implementing Rules for For For Management Cumulative Voting System -------------------------------------------------------------------------------- JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: SEP 08, 2022 Meeting Type: Special Record Date: SEP 01, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Employee For Against Management Share Purchase Plan 2 Approve Management Method of Employee For Against Management Share Purchase Plan 3 Approve Authorization of the Board to For Against Management Handle All Related Matters -------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM Ticker: VCB Security ID: Y444A7106 Meeting Date: JAN 30, 2023 Meeting Type: Extraordinary Shareholders Record Date: DEC 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Presidium For For Management 2 Approve Secretary and Vote-Counting For For Management Committee 3 Approve Meeting and Voting Regulations For For Management 4 Approve Meeting Agenda For For Management 1 Approve Election Regulations For For Management 2 Approve Election of Additional For For Management Director for the Term 2018-2023 3 Elect Nguyen Thanh Tung as Director For For Management 4 Approve Extension of Implementation For For Management Period of 2021 Shares Issuance Plan to Increase Capital 5 Approve Meeting Minutes and Resolutions For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM Ticker: VCB Security ID: Y444A7106 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year Ended 2022 and Plan for Financial Year 2023 2 Approve Report of Board of Directors For For Management for the Term 2018-2023 and Orientation for the Term 2023-2028 3 Approve Report of Executive Board on For For Management 2022 Business Performance and Business Plan for Financial Year 2023 4 Approve Report of Supervisory Board For For Management for Financial Year 2022 and Plan for Financial Year 2023 5 Approve Report of Supervisory Board For For Management for the Term 2018-2023 and Orientation for the Term 2023-2028 6 Approve Election of Directors for the For For Management Term 2023-2028 and Approve Election Regulations 7 Approve Election of Supervisors for For For Management the Term 2023-2028 and Approve Election Regulations 8.1 Elect Pham Quang Dung as Director For For Management 8.2 Elect Nguyen Thanh Tung as Director For For Management 8.3 Elect Do Viet Hung as Director For For Management 8.4 Elect Nguyen Manh Hung as Director For For Management 8.5 Elect Nguyen My Hao as Director For For Management 8.6 Elect Hong Quang as Director For For Management 9.1 Elect Lai Huu Phuoc as Supervisory For For Management Board Member 9.2 Elect La Thi Hong Minh as Supervisory For For Management Board Member 9.3 Elect Do Thi Mai Huong as Supervisory For For Management Board Member 9.4 Elect Tran My Hanh as Supervisory For For Management Board Member 10 Approve Audited Financial Statements For For Management and Income Allocation of Financial Year 2022 11 Approve Remuneration of Board of For Against Management Directors and Supervisory Board for Financial Year 2023 12 Approve Auditors For For Management 13 Amend Articles of Association, and For Against Management Approve Corporate Governance Regulations and Regulations on Operation of Board of Directors 14 Approve Issuance of Shares to Increase For Against Management Capital 15 Other Business For Against Management -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: BZ Security ID: 48553T106 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: NOV 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Authorized Shares For For Management 2 Adopt Amended and Restated Memorandum For For Management and Articles of Association 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Post-IPO Share Scheme For For Management 7 Approve Dual Foreign Name in Chinese For For Management of the Company -------------------------------------------------------------------------------- KANZHUN LIMITED Ticker: 2076 Security ID: 48553T106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Director Yu Zhang For Against Management 3 Elect Director Xu Chen For Against Management 4 Elect Director Haiyang Yu For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: AUG 12, 2022 Meeting Type: Annual/Special Record Date: JUL 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association 2 Amend Memorandum and Articles of For For Management Association 3 Accept Financial Statements and For For Management Statutory Reports 4a.1 Elect Director Jeffrey Zhaohui Li For Against Management 4a.2 Elect Director Xiaohong Chen For For Management 4b Approve Remuneration of Directors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KE HOLDINGS, INC. Ticker: 2423 Security ID: 482497104 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a.1 Elect Director Tao Xu For Against Management 2a.2 Elect Director Wangang Xu For Against Management 2a.3 Elect Director Hansong Zhu For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Authorize Share Repurchase Program For For Management 5 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 27, 2022 Meeting Type: Annual Record Date: AUG 20, 2022 # 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 Confirm Interim Dividend on Preference For For Management Shares 4 Approve Dividend For For Management 5 Reelect KVS Manian as Director For For Management 6 Reelect Gaurang Shah as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve KKC & Associates LLP, For For Management Chartered Accountants as Joint Statutory Auditors 9 Authorize Board to Fix Remuneration of For For Management Auditors For The Financial Year 2022-23 10 Approve Reappointment and Remuneration For For Management of KVS Manian as Whole Time Director 11 Elect Shanti Ekambaram as Director and For For Management Approve Appointment and Remuneration of Shanti Ekambaram as Whole Time Director 12 Approve Material Related Party For For Management Transaction with Infina Finance Private Limited 13 Approve Material Related Party For For Management Transaction with Uday Kotak -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: DEC 07, 2022 Meeting Type: Special Record Date: NOV 04, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C S Rajan as Director For For Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Ticker: 500247 Security ID: Y4964H150 Meeting Date: APR 20, 2023 Meeting Type: Special Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Unsecured, For For Management Redeemable, Non-Convertible Debentures / Bonds / Other Debt Securities on a Private Placement Basis 2 Elect Uday Suresh Kotak as Director For For Management 3 Approve Material Related Party For For Management Transactions with Uday Kotak for FY 2023-24 4 Approve Material Related Party For For Management Transactions with Infina Finance Private Limited for FY 2023-24 -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cheon Gyeong-hun as Outside For For Management Director 3 Elect Cheon Gyeong-hun as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI AUTO INC. Ticker: 2015 Security ID: G5479M105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Ma Donghui For Against Management 3 Elect Director Li Xiang For Against Management 4 Elect Director Li Tie For Against Management 5 Elect Director Zhao Hongqiang For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 31, 2022 Meeting Type: Annual Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hisashi Takeuchi as Director For For Management 4 Reelect Kenichiro Toyofuku as Director For For Management 5 Elect Shigetoshi Torii as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Kenichiro Toyofuku as Whole-time Director designated as Director (Corporate Planning) 7 Approve Enhancement of Ceiling of For Against Management Payment of Commission to Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 3,300 Crores 10 Approve Material Related Party For For Management Transactions with Suzuki Motor Corporation for an Aggregate Value not Exceeding INR 20,000 Crores 11 Approve Material Related Party For For Management Transactions with FMI Automotive Components Private Limited 12 Approve Material Related Party For For Management Transactions with SKH Metals Limited 13 Approve Material Related Party For For Management Transactions with Jay Bharat Maruti Limited 14 Approve Material Related Party For For Management Transactions with Krishna Maruti Limited 15 Approve Material Related Party For For Management Transactions with Bharat Seats Limited 16 Approve Material Related Party For For Management Transactions with TDS Lithium-Ion Battery Gujarat Private Limited 17 Approve Material Related Party For For Management Transactions with Suzuki Motorcycle India Private Limited 18 Approve Material Related Party For For Management Transactions with Magyar Suzuki Corporation Limited -------------------------------------------------------------------------------- MEITUAN Ticker: 3690 Security ID: G59669104 Meeting Date: JUN 30, 2023 Meeting Type: Annual Record Date: JUN 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Marjorie Mun Tak Yang as Director For For Management 3 Elect Wang Huiwen as Director For For Management 4 Elect Orr Gordon Robert Halyburton as For For Management Director 5 Elect Leng Xuesong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Class B Shares 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 10 Approve Amendments to the Post-IPO For Against Management Share Option Scheme and Related Transactions 11 Approve Amendments to the Post-IPO For Against Management Share Award Scheme and Related Transactions 12 Approve the Scheme Limit For Against Management 13 Approve the Service Provider Sublimit For Against Management 14 Approve Issuance of Class B Shares to For Against Management Orr Gordon Robert Halyburton Under the Post-IPO Share Award Scheme and Related Transactions 15 Approve Issuance of Class B Shares to For Against Management Leng Xuesong Under the Post-IPO Share Award Scheme and Related Transactions 16 Approve Issuance of Class B Shares to For Against Management Shum Heung Yeung Harry Under the Post-IPO Share Award Scheme and Related Transactions 17 Approve Amendments to the Existing For For Management Articles of Association and Adopt Seventh Amended and Restated Memorandum and Articles of Association and Related Transactions -------------------------------------------------------------------------------- MOBILE WORLD INVESTMENT CORP. Ticker: MWG Security ID: Y604K2105 Meeting Date: APR 08, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management of Financial Year 2022 2 Approve Audited Financial Statements For For Management of Financial Year 2022 3 Approve Business Plan for Financial For For Management Year 2023 4 Approve Reduction of Charter Capital For For Management Due to Shares Repurchase from Resigned Employees 5 Amend Company's Charter in Relation to For For Management Reduction in Charter Capital 6 Approve Regulations on Operation of For Against Management Board of Directors 7 Amend Corporate Governance Regulations For For Management 8 Approve Auditors For For Management 9 Approve Payment of Remuneration of For For Management Board of Directors and Audit Committee in Financial Year 2023 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Other Business For Against Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: JAN 19, 2023 Meeting Type: Special Record Date: JAN 12, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hu Minqiang as Director For For Management 2.1 Elect Wei Rong as Supervisor For For Management -------------------------------------------------------------------------------- NARI TECHNOLOGY CO., LTD. Ticker: 600406 Security ID: Y6S99Q112 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAY 17, 2023 # 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 Financial Budget Report For For Management 7 Approve Related Party Transaction For For Management 8 Approve Financial Business Services For For Management Agreement 9 Approve Appointment of Financial For For Management Auditor and Internal Control Auditor 10 Approve Amendments to Articles of For For Management Association 11 Approve Formulation of Measures for For For Management the Administration of External Guarantees 12 Approve Formulation of Measures for For For Management the Administration of External Donations 13 Amend Administrative Measures for For For Management Decision-Making of Related Party Transactions 14 Approve Annual Report and Summary For For Management 15.1 Elect Hua Dingzhong as Director For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration 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 Elect Wang Guangqian as Director For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: AUG 29, 2022 Meeting Type: Annual Record Date: AUG 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Declare Final Dividend 3 Reelect Abhay Choudhary as Director For Against Management 4 Reelect Vinod Kumar Singh as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Chetan Bansilal Kankariya as For For Management Director 7 Elect Onkarappa K N as Director For Against Management 8 Elect Ram Naresh Tiwari as Director For For Management 9 Elect Dilip Nigam as Government For Against Management Nominee Director 10 Elect Raghuraj Madhav Rajendran as For Against Management Government Nominee Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Issuance of Secured / For For Management Unsecured, Non-convertible, Non-cumulative / Cumulative, Redeemable, Taxable / Tax-free Debentures / Bonds Under Private Placement Basis -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: NOV 03, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Ravindra Kumar For Against Management Tyagi as Director (Operations) (Whole Time Director) 2 Approve Appointment of G. Ravisankar For Against Management as Director (Finance) (Whole Time Director) 3 Elect Mohammad Afzal as Government For Against Management Nominee Director -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: FEB 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Approve Payment of Interim Dividends For For Management 6 Approve Revised Recovery Plan For For Management 7 Approve Resolution Plan For For Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUL 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Resignation of Hemant Bakshi For For Management as Commissioner 1b Approve Resignation of Rizki For For Management Raksanugraha as Director 1c Elect Sanjiv Mehta as President For For Management Commissioner 2 Approve Several Change of the For For Management Provisions in the Pension Fund Regulation of Dana Pensiun Manfaat Pasti Unilever Indonesia and Dana Pensiun Iuran Pasti Unilever Indonesia -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2022 Meeting Type: Extraordinary Shareholders Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Resignation of Ibu Reski For For Management Damayanti as Director 1b Elect Alper Kulak as Director For For Management 1c Elect Nurdiana Darus as Director For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Eun-nyeong as Outside For For Management Director 1.2 Elect Yoo Myeong-hui as Outside For For Management Director -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: SEP 28, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 20, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meng Hong as Director For For Management 2 Approve Distribution of Interim For For Management Dividend 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: DEC 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: DEC 22, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Qiang as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # 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 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 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for New H Shares and Non-listed Shares 8 Authorize Repurchase of Issued H Share For For Management Capital 9 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: AUG 12, 2022 Meeting Type: Special Record Date: AUG 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option and Performance Share Incentive Plan 2 Approve Implementation of Methods to For Against Management Assess the Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Related Matters 4 Approve Change the Unlocking Period, For Against Management Unlocking Ratio and Duration of Long-term Incentive Plan -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 29, 2023 Meeting Type: Annual Record Date: MAY 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Summary For For Management 2 Approve Financial Statements For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Board of For For Management Supervisors 5 Approve Profit Distribution For For Management 6 Approve Financial Budget Report For For Management 7 Approve to Appoint Auditor For For Management 8 Approve Completion of Raised Funds For For Management Investment Projects and Use of Remaining Funds to Replenish Working Capital 9 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. Ticker: 300760 Security ID: Y774E3101 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 10, 2023 # 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 Sustainability Report For For Management 7 Approve Appointment of Auditor For For Management 8 Amend Articles of Association For For Management 9 Amend Remuneration Management System For For Management for Directors, Supervisors and Senior Management Members 10.1 Elect Li Xiting as Director For For Management 10.2 Elect Xu Hang as Director For For Management 10.3 Elect Cheng Minghe as Director For For Management 10.4 Elect Wu Hao as Director For For Management 10.5 Elect Guo Yanmei as Director For For Management 11.1 Elect Liang Huming as Director For For Management 11.2 Elect Zhou Xianyi as Director For For Management 11.3 Elect Hu Shanrong as Director For For Management 11.4 Elect Gao Shengping as Director For For Management 11.5 Elect Xu Jing as Director For For Management 12.1 Elect Tang Zhi as Supervisor For For Management 12.2 Elect Ji Qiang as Supervisor For For Management -------------------------------------------------------------------------------- SHRIRAM FINANCE LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: JUN 16, 2023 # 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 Declare Final Dividend and Confirm For For Management Interim Dividend 4 Reelect D.V. Ravi as Director For For Management 5 Amend Articles of Association - Board For For Management Related 6 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: MAY 26, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect XIE BING, with SHAREHOLDER NO. For For Management 6415202XXX, as Non-Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SUNGROW POWER SUPPLY CO., LTD. Ticker: 300274 Security ID: Y8211M102 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Provision of Guarantees For For Management 7 Approve Financial Assistance Provision For For Management 8 Approve Foreign Exchange Hedging For For Management Business 9 Approve Issuing of Letter of Guarantee For For Management 10 Approve to Appoint Auditor For For Management 11 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 12 Approve Repurchase and Cancellation of For For Management Performance Shares 13 Amend Articles of Association For Abstain Management 14 Elect Tao Gaozhou as Supervisor For For Management 15.1 Elect Cao Renxian as Director For For Management 15.2 Elect Gu Yilei as Director For For Management 15.3 Elect Zhao Wei as Director For For Management 15.4 Elect Zhang Xucheng as Director For For Management 15.5 Elect Wu Jiamao as Director For For Management 16.1 Elect Gu Guang as Director For For Management 16.2 Elect Li Mingfa as Director For For Management 16.3 Elect Zhang Lei as Director For For Management -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 18, 2023 # 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 Sun Yang as Director For For Management 3b Elect Wang Wenjian as Director For For Management 3c Elect Shao Yang Dong as Director For For Management 3d Elect Jia Lina as Director For For Management 3e 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 -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For For Management 1b Approve Transfer of Share Options For For Management 1c Approve Termination of the Existing For For Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For For Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For For Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For For Management 4b Approve Transfer of Share Awards For For Management 4c Approve Termination of the Existing For For Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For For Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For For Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For For Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: MAY 30, 2023 # 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 Final Dividend For For Management 4 Elect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Wei Hong-Chen as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Hiromu Fukada 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 11 Approve Adoption of Amended and For For Management Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUL 18, 2022 Meeting Type: Extraordinary Shareholders Record Date: JUL 05, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Zong Xiang as Director For For Management 2 Elect Hou Qiu Yan as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 08, 2023 # 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 Proposal 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 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 15, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect James L. Go as Director For Against Management 3.2 Elect Lance Y. Gokongwei as Director For For Management 3.3 Elect Patrick Henry C. Go as Director For For Management 3.4 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Cesar V. Purisima as Director For Against Management 3.7 Elect Rizalina G. Mantaring as Director For For Management 3.8 Elect Christine Marie B. Angco as For For Management Director 3.9 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify Acts of the Board of Directors For For Management and Its Committees, Officers and Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # 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 Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Noel Tata as Director For For Management 5 Reelect Saurabh Agrawal as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- WUXI APPTEC CO., LTD. Ticker: 2359 Security ID: Y971B1118 Meeting Date: OCT 13, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the 2022 H Share For For Management Award and Trust Scheme 2 Approve Grant of Awards to the For For Management Connected Selected Participants under the 2022 H Share Award and Trust Scheme 3 Authorize Board and/or the Delegatee For For Management to Handle Matters Pertaining to the 2022 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 -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Ticker: 2269 Security ID: G97008117 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ge Li as Director For For Management 2b Elect Zhisheng Chen as Director For For Management 2c Elect Kenneth Walton Hitchner III as For For Management Director 2d Elect Jackson Peter Tai as Director For For Management 3 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 5a Approve Amendments to the Restricted For Against Management Share Award Scheme and Related Transactions 5b Approve Amendments to the Share Award For Against Management Scheme for Global Partner Program and Related Transactions 6 Adopt Scheme Mandate Limit For Against Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- XIAMEN FARATRONIC CO., LTD. Ticker: 600563 Security ID: Y9721Z104 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 Report For For Management 4 Approve Report of the Independent For For Management Directors 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 8 Approve Investment in Project For For Management 9.1 Elect Lu Huixiong as Director For Against Management 9.2 Elect Chen Guobin as Director For For Management 9.3 Elect Wu Dongsheng as Director For Against Management 9.4 Elect Wang Qingming as Director For Against Management 9.5 Elect Wang Wenhuai as Director For Against Management 9.6 Elect Zou Shaorong as Director For Against Management 10.1 Elect Xiao Wei as Director For For Management 10.2 Elect Xiao Min as Director For Against Management 10.3 Elect Cai Ning as Director For Against Management 11.1 Elect Li Haiping as Supervisor For Against Management 11.2 Elect Lin Fang as Supervisor For Against Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: AUG 04, 2022 Meeting Type: Special Record Date: JUL 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Old Store Upgrading For For Management and Renovation Raised Funds Investment Project 2 Approve Changes to New Chain Pharmacy For For Management Raised Funds Investment Project -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 05, 2022 Meeting Type: Special Record Date: AUG 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of For For Management Performance Shares Incentive Plan 2 Approve Methods to Assess the For For Management Performance of Plan Participants 3 Approve Authorization of the Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 14, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2 Approve Change in the Name of Raised For For Management Fund of Issuance of Convertible Bonds 3.1 Approve Type For For Management 3.2 Approve Issue Size For For Management 3.3 Approve Existence Period For For Management 3.4 Approve Par Value and Issue Price For For Management 3.5 Approve Bond Coupon Rate For For Management 3.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 3.7 Approve Conversion Period For For Management 3.8 Approve Determination of Conversion For For Management Price 3.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 3.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 3.11 Approve Method for Determining the For For Management Number of Shares for Conversion 3.12 Approve Terms of Redemption For For Management 3.13 Approve Terms of Sell-Back For For Management 3.14 Approve Attribution of Profit and Loss For For Management During the Conversion Period 3.15 Approve Issue Manner and Target For For Management Subscribers 3.16 Approve Placing Arrangement for For For Management Shareholders 3.17 Approve Matters Relating to Meetings For For Management of Bondholders 3.18 Approve Use of Proceeds For For Management 3.19 Approve Guarantee Matters For For Management 3.20 Approve Rating Matters For For Management 3.21 Approve Depository of Raised Funds For For Management 3.22 Approve Resolution Validity Period For For Management 4 Approve Issuance of Convertible Bonds For For Management 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 8 Approve Commitment from Controlling For For Management Shareholders, Ultimate Controller, Directors and Senior Management Members Regarding Counter-dilution Measures in Connection to Convertible Bonds 9 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 10 Approve Authorization of Board to For For Management Handle All Related Matters 11 Approve Weighted Average Return on For For Management Equity for the Last 3 Years and Verification Report on Non-recurring Profit and Loss 12 Approve Shareholder Return Plan For For Management 13 Amend Management Method for the Usage For For Management of Raised Funds 14 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: OCT 11, 2022 Meeting Type: Special Record Date: AUG 24, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Authorize Share Repurchase Program For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Ruby Lu For For Management 1f Elect Director Zili Shao For For Management 1g Elect Director William Wang For For Management 1h Elect Director Min (Jenny) Zhang For For Management 1i Elect Director Christina Xiaojing Zhu For For Management 2 Ratify KPMG Huazhen LLP and KPMG 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 Issuance of Shares for a For For Management Private Placement 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: SEP 13, 2022 Meeting Type: Special Record Date: SEP 06, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Yan Lei as Director For For Shareholder -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: OCT 14, 2022 Meeting Type: Special Record Date: OCT 10, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management SIX Swiss 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Issuance of GDR for For For Management Fund-raising Use Plan 5 Approve Resolution Validity Period For For Management 6 Approve Authorization of Board to For For Management Handle All Related Matters 7 Approve Distribution on Roll-forward For For Management Profits 8 Approve Insurance of Directors, For For Management Supervisors and Senior Management Personnel Liability Insurance and Prospectus Liability Insurance 9 Approve Formulating the Articles of For Against Management Association and Its Annexes 10 Approve Formulating Rules and For For Management Procedures Regarding Meetings of Board of Supervisors -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Independent For For Management Directors 3 Approve Report of the Board of For For Management Supervisors 4 Approve Annual Report and Summary For For Management 5 Approve Financial Statements For For Management 6 Approve Financial Budget Report For Against Management 7 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Use of Funds for Investment in For For Management Financial Products 10 Approve Application of Credit Lines For For Management 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- ZHEJIANG HANGKE TECHNOLOGY, INC. CO. Ticker: 688006 Security ID: Y989L4105 Meeting Date: JUN 07, 2023 Meeting Type: Special Record Date: MAY 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Shares to Specific Targets 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner and Issue Time For For Management 2.3 Approve Pricing Reference Date, Issue For For Management Price and Pricing Basis 2.4 Approve Target Parties and For For Management Subscription Method 2.5 Approve Issue Scale For For Management 2.6 Approve Restriction Period For For Management 2.7 Approve Amount and Usage of Raised For For Management Funds 2.8 Approve Listing Location 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 on 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 Report on the Usage of For For Management Previously Raised Funds 7 Approve Authorization of Board to For For Management Handle All Related Matters 8 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 9 Approve Shareholder Return Plan For For Management 10 Approve Explanation on the Investment For For Management of Raised Funds in the Field of Science and Technology Innovation 11 Approve Amendments to Articles of For For Management Association 12 Approve Formulation and Amendment of For For Management Internal Control System for Corporate Governance and Standardized Operation -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: AUG 30, 2022 Meeting Type: Special Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management 2 Approve Provision of Guarantee For For Management -------------------------------------------------------------------------------- ZHEJIANG SANHUA INTELLIGENT CONTROLS CO., LTD. Ticker: 002050 Security ID: Y9890L126 Meeting Date: DEC 14, 2022 Meeting Type: Special Record Date: DEC 07, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of GDR and Listing on For For Management Swiss Stock Exchange as well as Conversion to Overseas Fundraising Company 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 Scale of GDR in its Lifetime For For Management 2.6 Approve Conversion Rate of GDR and For For Management Underlying Securities A Shares 2.7 Approve Pricing Method For For Management 2.8 Approve Target Subscribers For For Management 2.9 Approve Conversion Restriction Period For For Management for GDR and Underlying Securities A Shares 2.10 Approve Underwriting Method For For Management 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Usage Plan of Raised Funds For For Management 5 Approve Resolution Validity Period For For Management 6 Approve Distribution on Roll-forward For For Management Profits 7 Approve Amendments to Articles of For For Management Association 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 Rules and Procedures Regarding For For Management Meetings of Board of Supervisors 11 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: JUL 25, 2022 Meeting Type: Special Record Date: JUN 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on For For Management Preferential Basis for the Acquisition of Blink Commerce Private Limited ("BCPL") from the Proposed Allottees 2 Approve Zomato Employee Stock Option For Against Management Plan 2022 and Grant of Employees Stock Options to the Employees of the Company 3 Approve Grant of Employee Stock For Against Management Options under the Zomato Employee Stock Option Plan 2022 to the Employees of the Subsidiary Companies -------------------------------------------------------------------------------- ZOMATO LTD. Ticker: 543320 Security ID: Y9899X105 Meeting Date: AUG 30, 2022 Meeting Type: Annual Record Date: AUG 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjeev Bikhchandani as For For Management Director ============================= Overseas Stock Fund ============================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Accelleron For For Management Industries AG 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 23, 2023 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 Against Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.84 per Share 5.1 Amend Articles Re: Shares and Share For For Management Register 5.2 Amend Articles Re: Restriction on For For Management Registration 5.3 Amend Articles Re: General Meeting For For Management 5.4 Approve Virtual-Only Shareholder For For Management Meetings 5.5 Amend Articles Re: Board of Directors For For Management and Compensation 6 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 259.3 Million and the Lower Limit of CHF 212. 2 Million with or without Exclusion of Preemptive Rights 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.4 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 43.9 Million 8.1 Reelect Gunnar Brock as Director For For Management 8.2 Reelect David Constable as Director For For Management 8.3 Reelect Frederico Curado as Director For For Management 8.4 Reelect Lars Foerberg as Director For For Management 8.5 Elect Denise Johnson as Director For For Management 8.6 Reelect Jennifer Xin-Zhe Li as Director For For Management 8.7 Reelect Geraldine Matchett as Director For For Management 8.8 Reelect David Meline as Director For For Management 8.9 Reelect Jacob Wallenberg as Director For For Management 8.10 Reelect Peter Voser as Director and For For Management Board Chair 9.1 Reappoint David Constable as Member of For For Management the Compensation Committee 9.2 Reappoint Frederico Curado as Member For For Management of the Compensation Committee 9.3 Reappoint Jennifer Xin-Zhe Li as For For Management Member of the Compensation Committee 10 Designate Zehnder Bolliger & Partner For For Management as Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.d Approve Remuneration Report For For Management 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for the For For Management Supervisory Board 2.g Approve Increase Cap on Variable For For Management Remuneration for Staff Members 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Ingo Uytdehaage to Management For For Management Board as Co-Chief Executive Officer 6 Reelect Mariette Swart to Management For For Management Board as Chief Risk and Compliance Officer 7 Elect Brooke Nayden to Management For For Management Board as Chief Human Resources Officer 8 Elect Ethan Tandowsky to Management For For Management Board as Chief Financial Officer 9 Reelect Pamela Joseph to Supervisory For For Management Board 10 Reelect Joep van Beurden to For For Management Supervisory Board 11 Amend Articles of Association For For Management 12 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Reappoint PwC as Auditors For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 12, 2023 # 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 Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Lawrence Juen-Yee Lau as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 8 Approve Increase in Rate of Directors' For For Management Fees 9 Amend Share Option Scheme For For Management 10 Amend Restricted Share Unit Scheme For For Management 11 Amend Employee Share Purchase Plan For For Management 12 Amend Agency Share Purchase Plan For For Management -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special Record Date: APR 28, 2023 # 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 2.95 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Catherine Guillouard as Director For For Management 6 Elect Christina Law as Director For For Management 7 Elect Alexis Perakis-Valat as Director For For Management 8 Elect Michael H. Thaman as Director For For Management 9 Ratify Appointment of Monica de For For Management Virgiliis as Director 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Approve Compensation of Benoit Potier, For For Management Chairman and CEO from January 1, 2022 to May 31, 2022 12 Approve Compensation of Francois For For Management Jackow, CEO from June 1, 2022 to December 31, 2022 13 Approve Compensation of Benoit Potier, For For Management Chairman of the Board from June 1, 2022 to December 31, 2022 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of CEO For For Management 16 Approve Remuneration Policy of For For Management Chairman of the Board 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders Record Date: AUG 09, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect G. Poux-Guillaume to Management For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Allocation of Income and For For Management Dividends 3.d Approve Remuneration Report For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect B.J. Noteboom to Supervisory For For Management Board 5.b Reelect J. Poots-Bijl to Supervisory For For Management Board 5.c Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.21 per Share 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.9 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 41.9 Million 5.1 Reelect Michael Ball as Director and For For Management Board Chair 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Raquel Bono as Director For For Management 5.4 Reelect Arthur Cummings as Director For For Management 5.5 Reelect David Endicott as Director For For Management 5.6 Reelect Thomas Glanzmann as Director For For Management 5.7 Reelect Keith Grossman as Director For For Management 5.8 Reelect Scott Maw as Director For For Management 5.9 Reelect Karen May as Director For For Management 5.10 Reelect Ines Poeschel as Director For For Management 5.11 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Scott Maw as Member of the For For Management Compensation Committee 6.3 Reappoint Karen May as Member of the For For Management Compensation Committee 6.4 Reappoint Ines Poeschel as Member of For For Management the Compensation Committee 7 Designate Hartmann Dreyer as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights 9.2 Approve Creation of CHF 2 Million Pool For For Management of Conditional Capital for Financings, Mergers and Acquisitions 9.3 Amend Articles Re: Conversion of For For Management Shares; Subscription Rights 9.4 Amend Articles Re: General Meetings For For Management 9.5 Amend Articles Re: Board Meetings; For For Management Powers of the Board of Directors 9.6 Amend Articles Re: Compensation; For For Management External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: 9988 Security ID: 01609W102 Meeting Date: SEP 30, 2022 Meeting Type: Annual Record Date: AUG 03, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Yong Zhang For For Management 1.2 Elect Director Jerry Yang For For Management 1.3 Elect Director Wan Ling Martello For For Management 1.4 Elect Director Weijian Shan For For Management 1.5 Elect Director Irene Yun-Lien Lee For For Management 1.6 Elect Director Albert Kong Ping Ng For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: JUN 15, 2023 # 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 Advisory Vote on Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board For For Management 6.1 Elect Frits Dirk van Paasschen as For For Management Director 6.2 Reelect William Connelly as Director For For Management 6.3 Reelect Luis Maroto Camino as Director For For Management 6.4 Reelect Pilar Garcia Ceballos-Zuniga For For Management as Director 6.5 Reelect Stephan Gemkow as Director For For Management 6.6 Reelect Peter Kuerpick as Director For For Management 6.7 Reelect Xiaoqun Clever as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 09, 2022 Meeting Type: Annual Record Date: SEP 14, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Graeme Liebelt For For Management 1b Elect Director Armin Meyer For For Management 1c Elect Director Ronald Delia For For Management 1d Elect Director Achal Agarwal For For Management 1e Elect Director Andrea Bertone For For Management 1f Elect Director Susan Carter For For Management 1g Elect Director Karen Guerra For For Management 1h Elect Director Nicholas (Tom) Long For For Management 1i Elect Director Arun Nayar For For Management 1j Elect Director David Szczupak For For Management 2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Jean-Paul Luksic as Director For For Management 6 Re-elect Tony Jensen as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect Andronico Luksic as Director For For Management 10 Re-elect Vivianne Blanlot as Director For For Management 11 Re-elect Jorge Bande as Director For For Management 12 Re-elect Francisca Castro as Director For For Management 13 Re-elect Michael Anglin as Director For For Management 14 Re-elect Eugenia Parot as Director For For Management 15 Elect Director in Accordance to For For Management Company's Article of Association after 23 March 2023 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Kudo, Koshiro For For Management 1.3 Elect Director Kuse, Kazushi For For Management 1.4 Elect Director Horie, Toshiyasu For For Management 1.5 Elect Director Ideguchi, Hiroki For For Management 1.6 Elect Director Kawase, Masatsugu For For Management 1.7 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.8 Elect Director Okamoto, Tsuyoshi For For Management 1.9 Elect Director Maeda, Yuko For For Management 1.10 Elect Director Matsuda, Chieko For For Management 2.1 Appoint Statutory Auditor Magara, For For Management Takuya 2.2 Appoint Statutory Auditor Ochiai, For For Management Yoshikazu -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHT Security ID: G05320109 Meeting Date: SEP 06, 2022 Meeting Type: Annual Record Date: SEP 02, 2022 # 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 Paul Walker as Director For For Management 5 Re-elect Brendan Horgan as Director For For Management 6 Re-elect Michael Pratt as Director For For Management 7 Re-elect Angus Cockburn as Director For For Management 8 Re-elect Lucinda Riches as Director For For Management 9 Re-elect Tanya Fratto as Director For For Management 10 Re-elect Lindsley Ruth as Director For For Management 11 Re-elect Jill Easterbrook as Director For For Management 12 Elect Renata Ribeiro as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 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 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 -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3a Approve Remuneration Report For For Management 3b Adopt Financial Statements and For For Management Statutory Reports 3c Receive Explanation on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6a Amend Remuneration Policy for the For For Management Supervisory Board 6b Amend Remuneration of the Members of For For Management the Supervisory Board 7 Receive Information on the Composition None None Management of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board 8 Elect N.S. Andersen to Supervisory For For Management Board 8b Elect J.P. de Kreij to Supervisory For For Management Board 8c Discuss Composition of the Supervisory None None Management Board 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition 10b 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 Authorize Cancellation of Repurchased For For Management Shares 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: JAN 11, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # 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 Jorgen Lindemann as Director For For Management 5 Re-elect Mai Fyfield as Director For For Management 6 Re-elect Nick Robertson as Director For For Management 7 Elect Jose Antonio Ramos Calamonte as For For Management Director 8 Elect Patrick Kennedy as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise UK Political Donations and For For Management Expenditure 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Kenji For For Management 1.2 Elect Director Okamura, Naoki For For Management 1.3 Elect Director Sugita, Katsuyoshi For For Management 1.4 Elect Director Tanaka, Takashi For For Management 1.5 Elect Director Sakurai, Eriko For For Management 1.6 Elect Director Miyazaki, Masahiro For For Management 1.7 Elect Director Ono, Yoichi For For Management 2 Elect Director and Audit Committee For For Management Member Akiyama, Rie -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Michel Demare as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Aradhana Sarin as Director For For Management 5d Re-elect Philip Broadley as Director For For Management 5e Re-elect Euan Ashley as Director For For Management 5f Re-elect Deborah DiSanzo as Director For For Management 5g Re-elect Diana Layfield as Director For For Management 5h Re-elect Sheri McCoy as Director For For Management 5i Re-elect Tony Mok as Director For For Management 5j Re-elect Nazneen Rahman as Director For For Management 5k Re-elect Andreas Rummelt as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise UK Political Donations and For For Management Expenditure 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2022 Meeting Type: Annual Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeffrey Paul Smith as Director For For Management 2b Elect Sarah Jane Halton as Director For For Management 2c Elect Paul Dominic O'Sullivan as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Restricted Rights and For For Management Performance Rights to Shayne Elliott 5 Approve the Amendments to the Against Against Shareholder Company's Constitution 6 Approve Climate Risk Safeguarding Against Against Shareholder -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 15, 2022 Meeting Type: Court Record Date: DEC 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement in For For Management Relation to the Proposed Restructure of the ANZ Group -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: U0508X119 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Laurie Brlas For For Management 1.3 Elect Director Jan Carlson For For Management 1.4 Elect Director Hasse Johansson For For Management 1.5 Elect Director Leif Johansson For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Frederic Lissalde For For Management 1.8 Elect Director Xiaozhi Liu For For Management 1.9 Elect Director Gustav Lundgren For For Management 1.10 Elect Director Martin Lundstedt For For Management 1.11 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young AB as Auditors For For Management -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # 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 1.70 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board until April 28, 2022 6 Approve Compensation of Antoine For For Management Gosset-Grainville, Chairman of the Board since April 28, 2022 7 Approve Compensation of Thomas Buberl, For For Management CEO 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of For For Management Chairman of the Board 10 Approve Remuneration Policy of For For Management Directors 11 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million 17 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Capital Increase of Up to For For Management EUR 500 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million 21 Authorize Issuance of Equity Upon For For Management Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 14, 2022 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report For For Management 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Consolidated Financial Statements 2 Approve Allocation of Income and For For Management Dividends of CHF 28.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Patrick De Maeseneire as For For Management Director 4.1.2 Reelect Markus Neuhaus as Director For For Management 4.1.3 Reelect Fernando Aguirre as Director For For Management 4.1.4 Reelect Angela Wei Dong as Director For For Management 4.1.5 Reelect Nicolas Jacobs as Director For For Management 4.1.6 Reelect Elio Sceti as Director For For Management 4.1.7 Reelect Tim Minges as Director For For Management 4.1.8 Reelect Antoine de Saint-Affrique as For For Management Director 4.1.9 Reelect Yen Tan as Director For For Management 4.2 Elect Thomas Intrator as Director For For Management 4.3 Reelect Patrick De Maeseneire as Board For For Management Chair 4.4.1 Appoint Fernando Aguirre as Member of For For Management the Nomination and Compensation Committee 4.4.2 Appoint Elio Sceti as Member of the For For Management Nomination and Compensation Committee 4.4.3 Appoint Tim Minges as Member of the For For Management Nomination and Compensation Committee 4.4.4 Appoint Antoine de Saint-Affrique as For For Management Member of the Nomination and Compensation Committee 4.4.5 Appoint Yen Tan as Member of the For For Management Nomination and Compensation Committee 4.5 Designate Keller KLG as Independent For For Management Proxy 4.6 Ratify KPMG AG as Auditors For For Management 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 6.2 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.5 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 13.6 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.40 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Approve Discharge of Management Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Electronic For For Management Participation 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.40 per Share for Fiscal Year 2022 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4.1 Elect Norbert Winkeljohann to the For For Management Supervisory Board 4.2 Elect Kimberly Mathisen to the For For Management Supervisory Board 5 Approve Remuneration Report For Against Management 6 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 9 Voting Instructions for Motions or None Against Management Nominations by Shareholders that are not Made Accessible Before the AGM and that are Made or Amended in the Course of the AGM -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: JUN 12, 2023 # 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 Dai Xiaofeng as Director For For Management 3.2 Elect Tam Chun Fai as Director For For Management 3.3 Elect Wu Jiesi as Director For For Management 3.4 Elect Chan Man Ki Maggie as Director For For Management 3.5 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 For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 10, 2022 Meeting Type: Annual Record Date: NOV 08, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Hinchliffe as Director For For Management 3 Elect Catherine Tanna as Director For For Management 4 Elect Terry Bowen as Director For For Management 5 Elect Xiaoqun Clever as Director For For Management 6 Elect Ian Cockerill as Director For For Management 7 Elect Gary Goldberg as Director For For Management 8 Elect Ken MacKenzie as Director For For Management 9 Elect Christine O'Reilly as Director For For Management 10 Elect Dion Weisler as Director For For Management 11 Approve Remuneration Report For For Management 12 Approve Grant of Awards to Mike Henry For For Management 13 Approve the Amendments to the Against Against Shareholder Company's Constitution 14 Approve Policy Advocacy Against Against Shareholder 15 Approve Climate Accounting and Audit Against Against Shareholder -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special Record Date: MAY 12, 2023 # 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 3.90 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 Jean Lemierre as Director For For Management 7 Reelect Jacques Aschenbroich as For For Management Director 8 Reelect Monique Cohen as Director For For Management 9 Reelect Daniela Schwarzer as Director For For Management 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-CEOs 13 Approve Compensation Report of For For Management Corporate 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 Yann Gerardin, For For Management Vice-CEO 17 Approve Compensation of Thierry For For Management Laborde, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Approve Issuance of Super-Subordinated For For Management Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 14 of Bylaws Re: Age For For Management Limit of Chairman of the Board 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRIDGEPOINT GROUP PLC Ticker: BPT Security ID: G1636M104 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Mazars LLP as Auditors For For Management 4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Re-elect William Jackson as Director For For Management 7 Re-elect Adam Jones as Director For For Management 8 Re-elect Angeles Garcia-Poveda as For For Management Director 9 Re-elect Carolyn McCall as Director For For Management 10 Re-elect Archie Norman as Director For For Management 11 Re-elect Tim Score as Director For For Management 12 Elect Cyrus Taraporevala as Director For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: APR 03, 2023 Meeting Type: Annual Record Date: FEB 06, 2023 # 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 For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROOKFIELD CORPORATION Ticker: BN Security ID: 11271J107 Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special Record Date: APR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Sixteen to Fourteen 2.1 Elect Director M. Elyse Allan For For Management 2.2 Elect Director Angela F. Braly For For Management 2.3 Elect Director Janice Fukakusa For For Management 2.4 Elect Director Maureen Kempston Darkes For For Management 2.5 Elect Director Frank J. McKenna For For Management 2.6 Elect Director Hutham S. Olayan For For Management 2.7 Elect Director Diana L. Taylor For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Escrowed Stock Plan For For Management 6 Approve BNRE Restricted Stock Plan For For Management 7 SP: Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 Re-elect Richard Howes as Director For For Management 6 Re-elect Vanda Murray as Director For For Management 7 Re-elect Lloyd Pitchford as Director For For Management 8 Re-elect Stephan Nanninga as Director For For Management 9 Re-elect Vin Murria as Director For For Management 10 Elect Pam Kirby as Director For For Management 11 Elect Jacky Simmonds as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 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 Specified 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 -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Kaneko, Shin For For Management 2.2 Elect Director Niwa, Shunsuke For For Management 2.3 Elect Director Takeda, Kentaro For For Management 2.4 Elect Director Nakamura, Akihiko For For Management 2.5 Elect Director Uno, Mamoru For For Management 2.6 Elect Director Suzuki, Hiroshi For For Management 2.7 Elect Director Mori, Atsuhito For For Management 2.8 Elect Director Tsuge, Koei For For Management 2.9 Elect Director Kasama, Haruo For For Management 2.10 Elect Director Oshima, Taku For For Management 2.11 Elect Director Nagano, Tsuyoshi For For Management 2.12 Elect Director Kiba, Hiroko For For Management 2.13 Elect Director Joseph Schmelzeis For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Tatsuhiko 3.2 Appoint Statutory Auditor Ishizu, For Against Management Hajime 3.3 Appoint Statutory Auditor Yamashita, For For Management Fumio 3.4 Appoint Statutory Auditor Hayashi, For For Management Makoto -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Masahiko Kobayashi as Director For For Management 2b Elect JoAnne Stephenson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Hurdled Performance For For Management Share Rights to Nicolas Hamilton -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # 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 Tracey Graham as Director For For Management 5 Re-elect Mike Biggs as Director For For Management 6 Re-elect Adrian Sainsbury as Director For For Management 7 Re-elect Mike Morgan as Director For For Management 8 Re-elect Oliver Corbett as Director For For Management 9 Re-elect Peter Duffy as Director For For Management 10 Re-elect Patricia Halliday as Director For For Management 11 Re-elect Tesula Mohindra as Director For For Management 12 Re-elect Mark Pain as Director For For Management 13 Re-elect Sally Williams as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 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 Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 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 -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 07, 2023 # 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 Ian Meakins as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Palmer Brown as Director For For Management 7 Re-elect Gary Green as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect Stefan Bomhard as Director For For Management 10 Re-elect John Bryant as Director For For Management 11 Re-elect Arlene Isaacs-Lowe as Director For For Management 12 Re-elect Anne-Francoise Nesmes as For For Management Director 13 Re-elect Sundar Raman as Director For For Management 14 Re-elect Nelson Silva as Director For For Management 15 Re-elect Ireena Vittal as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with 14 Clear Days' Notice -------------------------------------------------------------------------------- COVESTRO AG Ticker: 1COV Security ID: D15349109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 5 Approve Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 8 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 09, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Fujita, Susumu For For Management 3.2 Elect Director Hidaka, Yusuke For For Management 3.3 Elect Director Nakayama, Go For For Management 3.4 Elect Director Nakamura, Koichi For For Management 3.5 Elect Director Takaoka, Kozo For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: MAR 31, 2023 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 and Special 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 Peter Seah Lim Huat 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 -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2022 Meeting Type: Annual Record Date: JUL 11, 2022 # 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(a) Elect Laura Angelini as Director For For Management 4(b) Re-elect Mark Breuer as Director For For Management 4(c) Re-elect Caroline Dowling as Director For For Management 4(d) Re-elect Tufan Erginbilgic as Director For For Management 4(e) Re-elect David Jukes as Director For For Management 4(f) Elect Lily Liu as Director For For Management 4(g) Re-elect Kevin Lucey as Director For For Management 4(h) Re-elect Donal Murphy as Director For For Management 4(i) Elect Alan Ralph as Director For For Management 4(j) Re-elect Mark Ryan as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 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 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DEFINITY FINANCIAL CORPORATION Ticker: DFY Security ID: 24477T100 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director John Bowey For For Management 2.2 Elect Director Elizabeth DelBianco For For Management 2.3 Elect Director Daniel Fortin For For Management 2.4 Elect Director Barbara Fraser For For Management 2.5 Elect Director Dick Freeborough For For Management 2.6 Elect Director Sabrina Geremia For For Management 2.7 Elect Director Micheal Kelly For For Management 2.8 Elect Director Robert McFarlane For For Management 2.9 Elect Director Adrian Mitchell For For Management 2.10 Elect Director Susan Monteith For For Management 2.11 Elect Director Rowan Saunders For For Management 2.12 Elect Director Edouard Schmid For For Management 2.13 Elect Director Michael Stramaglia For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Hayashi, Shinnosuke For For Management 1.3 Elect Director Matsui, Yasushi For For Management 1.4 Elect Director Ito, Kenichiro For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director Kushida, Shigeki For For Management 1.7 Elect Director Mitsuya, Yuko For For Management 1.8 Elect Director Joseph P. Schmelzeis, Jr For For Management 2.1 Appoint Statutory Auditor Kuwamura, For For Management Shingo 2.2 Appoint Statutory Auditor Goto, Yasuko For For Management 2.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 06, 2022 Meeting Type: Annual Record Date: OCT 04, 2022 # 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 Karen Blackett as Director For For Management 5 Re-elect Melissa Bethell as Director For For Management 6 Re-elect Lavanya Chandrashekar as For For Management Director 7 Re-elect Valerie Chapoulaud-Floquet as For For Management Director 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Susan Kilsby as Director For For Management 10 Re-elect Sir John Manzoni as Director For For Management 11 Re-elect Lady Mendelsohn as Director For For Management 12 Re-elect Ivan Menezes as Director For For Management 13 Re-elect Alan Stewart as Director For For Management 14 Re-elect Ireena Vittal 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 Amend Irish Share Ownership 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 -------------------------------------------------------------------------------- DNB BANK ASA Ticker: DNB Security ID: R1R15X100 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: APR 18, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; 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 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.50 Per Share 5 Approve NOK 96.9 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6.a Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 6.b Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 7 Authorize Board to Raise Debt Capital For Did Not Vote Management 8 Amend Articles Re: Raising of Debt For Did Not Vote Management Capital 9 Amend Articles Re: Participation at For Did Not Vote Management the General Meeting 10 Approve Remuneration Statement For Did Not Vote Management (Advisory) 11 Approve Company's Corporate Governance For Did Not Vote Management Statement 12 Reelect Gro Bakstad and Jens Petter For Did Not Vote Management Olsen (Vice Chair) as Directors; Elect Christine Bosse and Petter-Borre Furberg as New Directors 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 1 Million for Chairman, NOK 473,000 for Vice Chairman and NOK 428,000 for Other Directors; Approve Remuneration for Nominating Committee 14 Approve Remuneration of Auditors For Did Not Vote Management -------------------------------------------------------------------------------- DR. MARTENS PLC Ticker: DOCS Security ID: G2843S108 Meeting Date: JUL 14, 2022 Meeting Type: Annual Record Date: JUL 12, 2022 # 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 Paul Mason as Director For For Management 5 Re-elect Kenny Wilson as Director For For Management 6 Re-elect Jon Mortimore as Director For For Management 7 Re-elect Ian Rogers as Director For For Management 8 Re-elect Ije Nwokorie as Director For For Management 9 Re-elect Lynne Weedall as Director For For Management 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Tara Alhadeff as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit and Risk Committee For For Management to Fix 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 -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Watanabe, Toshifumi For For Management 2.2 Elect Director Kanno, Hitoshi For For Management 2.3 Elect Director Sugiyama, Hiroyasu For For Management 2.4 Elect Director Hagiwara, Osamu For For Management 2.5 Elect Director Shimada, Yoshikazu For For Management 2.6 Elect Director Sasatsu, Hiroshi For For Management 2.7 Elect Director Kurata, Isshu For For Management 2.8 Elect Director Nomura, Takaya For For Management 2.9 Elect Director Sekine, Ryoji For For Management 2.10 Elect Director Ito, Tomonori For For Management 2.11 Elect Director John Buchanan For For Management 2.12 Elect Director Yokomizo, Takashi For For Management 3 Amend Articles to Disclose Business Against Against Shareholder Plan through 2050 Aligned with Goals of Paris Agreement 4 Amend Articles to Disclose How Against Against Shareholder Executive Compensation Policy Contributes to Achievement of Greenhouse Gas Emission Reduction Target -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 25, 2022 Meeting Type: Annual Record Date: AUG 17, 2022 # 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 Per Colleen as Inspector of For For Management Minutes of Meeting 5.2 Designate Filippa Gerstadt as For For Management Inspector of 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 2.40 Per Share 10.1 Approve Discharge of Board Member and For For Management Chair Laurent Leksell 10.2 Approve Discharge of Board Member For For Management Caroline Leksell Cooke 10.3 Approve Discharge of Board Member For For Management Johan Malmquist 10.4 Approve Discharge of Board Member For For Management Wolfgang Reim 10.5 Approve Discharge of Board Member Jan For For Management Secher 10.6 Approve Discharge of Board Member For For Management Birgitta Stymne Goransson 10.7 Approve Discharge of Board Member For For Management Cecilia Wikstrom 10.8 Approve Discharge of President and CEO For For Management Gustaf Salford 11.1 Determine Number of Members (8) of For For Management Board 11.2 Determine Number Deputy Members (0) of For For Management Board 12.1 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.02 Million 12.2 Approve Remuneration of Auditors For For Management 13.1 Reelect Laurent Leksell as Director For For Management 13.2 Reelect Caroline Leksell Cooke as For For Management Director 13.3 Reelect Johan Malmquist as Director For Against Management 13.4 Reelect Wolfgang Reim as Director For For Management 13.5 Reelect Jan Secher as Director For For Management 13.6 Reelect Birgitta Stymne Goransson as For For Management Director 13.7 Reelect Cecilia Wikstrom as Director For For Management 13.8 Elect Kelly Londy as New Director For For Management 13.9 Reelect Laurent Leksell as Board Chair For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Approve Remuneration Report For For Management 16.a Approve Performance Share Plan 2022 For For Management 16.b Approve Equity Plan Financing For For Management 17 Approve Equity Plan Financing of 2020, For For Management 2021 and 2022 Performance Share Plans 18.a Authorize Share Repurchase Program For For Management 18.b Authorize Reissuance of Repurchased For For Management Shares 19.a Amend Articles Re: Editorial Changes Against Against Shareholder 19.b Amend Articles Re: Governance-Related None Against Shareholder 19.c Amend Procedures for Nomination Against Against Shareholder Committee 19.d Instruct Board to Investigate the Against Against Shareholder Conditions for the Introduction of Performance-Based Remuneration for Members of the Board 20 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Denison For For Management 1.2 Elect Director Virginia Addicott For For Management 1.3 Elect Director Laura Dottori-Attanasio For For Management 1.4 Elect Director G. Keith Graham For For Management 1.5 Elect Director Joan Lamm-Tennant For For Management 1.6 Elect Director Rubin J. McDougal For For Management 1.7 Elect Director Andrew Clarke For For Management 1.8 Elect Director Andrea Rosen For For Management 1.9 Elect Director Arielle Meloul-Wechsler 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 -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: APR 26, 2023 Meeting Type: Annual/Special Record Date: APR 24, 2023 # 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 1.40 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 Marie-Jose Nadeau as Director For For Management 7 Reelect Patrice Durand as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 10 Approve Compensation of Catherine For For Management MacGregor, CEO 11 Approve Remuneration Policy of For For Management Directors 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Lucie Muniesa as Director For For Shareholder B Amend Articles 21 and 24 of Bylaws Re: Against Against Shareholder Climate Strategy -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAY 09, 2023 # 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 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share 7 Authorize Board to Distribute Dividends For Did Not Vote Management 8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium 9 Identify and Manage Climate-Related Against Did Not Vote Shareholder Risks and Possibilities, and Integrate Them into Company's Strategy 10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure 11 Develop Procedure to Improve Response Against Did Not Vote Shareholder to Shareholder Proposals 12 End All Plans for Activities in Against Did Not Vote Shareholder Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine 13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 14 Include Global Warming in Company's Against Did Not Vote Shareholder Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company 15 Approve Company's Corporate Governance For Did Not Vote Management Statement 16.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16.2 Approve Remuneration Statement For Did Not Vote Management 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors 19 Approve Remuneration of Nominating For Did Not Vote Management Committee 20 Authorize Share Repurchase Program in For Did Not Vote Management Connection With Employee Remuneration Programs 21 Approve NOK 431 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 22 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PwC Wirtschaftspruefung GmbH as For For Management Auditors for Fiscal Year 2024 6 Approve Remuneration Report For For Management 7 Amend Articles Re: Removal of Age For For Management Limit of Management and Supervisory Board Members 8.1 Approve Increase in Size of For For Management Supervisory Board to 14 Members 8.2 Reelect Friedrich Santner as For For Management Supervisory Board Member 8.3 Reelect Andras Simor as Supervisory For For Management Board Member 8.4 Elect Christiane Tusek as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital for Trading Purposes 10.1 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 10.2 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special Record Date: MAY 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 3.23 per Share 4 Ratify Appointment of Mario Notari as For For Management Director 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Compensation of Chairman of For For Management the Board from January 1, 2022 until June 27, 2022 8 Approve Compensation of Francesco For For Management Milleri, CEO until June 27, 2022 and Chairman and CEO since June 27, 2022 9 Approve Compensation of Paul du For For Management Saillant, Vice-CEO 10 Approve Remuneration Policy of For For Management Directors 11 Approve Remuneration Policy of For Abstain Management Chairman and CEO 12 Approve Remuneration Policy of Vice-CEO 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 Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal Year 2022 3 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 4 Ratify BDO AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements 5 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 35.4 Million Pool of Capital to Guarantee Conversion Rights 6 Approve Remuneration Report For For Management 7.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Ticker: FRE Security ID: D27348263 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2022 2 Approve Allocation of Income and For For Management Dividends of EUR 0.92 per Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 9 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- GENMAB A/S Ticker: GMAB Security ID: K3967W102 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration Report (Advisory For For Management Vote) 5.a Reelect Deirdre P. Connelly as Director For For Management 5.b Reelect Pernille Erenbjerg as Director For For Management 5.c Reelect Rolf Hoffmann as Director For For Management 5.d Reelect Elizabeth OFarrell as Director For For Management 5.e Reelect Paolo Paoletti as Director For For Management 5.f Reelect Anders Gersel Pedersen as For For Management Director 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.a Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors; Approve Remuneration for Committee Work 7.b Amend Remuneration Policy For For Management 7.c Amendment to Remuneration Policy for For For Management Board of Directors and Executive Management 7.d Authorize Share Repurchase Program For For Management 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 9 Other Business None None Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPE Security ID: G40712211 Meeting Date: JUL 07, 2022 Meeting Type: Annual Record Date: JUL 05, 2022 # 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 Richard Mully as Director For For Management 5 Re-elect Toby Courtauld as Director For For Management 6 Re-elect Nick Sanderson as Director For For Management 7 Elect Dan Nicholson as Director For For Management 8 Re-elect Charles Philipps as Director For For Management 9 Elect Mark Anderson as Director For For Management 10 Re-elect Nick Hampton as Director For For Management 11 Re-elect Vicky Jarman as Director For For Management 12 Re-elect Alison Rose as Director For For Management 13 Elect Emma Woods as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve Increase in the Maximum For For Management Aggregate Amount of Fees Payable to the Non-Executive Directors 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 -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: 37733W105 Meeting Date: JUL 06, 2022 Meeting Type: Special Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Haleon Group from the GSK Group 2 Approve the Related Party Transaction For For Management Arrangements -------------------------------------------------------------------------------- GSK PLC Ticker: GSK Security ID: 37733W204 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # 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 Julie Brown as Director For For Management 4 Elect Vishal Sikka as Director For For Management 5 Elect Elizabeth McKee Anderson as For For Management Director 6 Re-elect Sir Jonathan Symonds as For For Management Director 7 Re-elect Dame Emma Walmsley as Director For For Management 8 Re-elect Charles Bancroft as Director For For Management 9 Re-elect Hal Barron as Director For For Management 10 Re-elect Anne Beal as Director For For Management 11 Re-elect Harry Dietz as Director For For Management 12 Re-elect Jesse Goodman as Director For For Management 13 Re-elect Urs Rohner as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 16 Approve Amendments to the Remuneration For For Management Policy 17 Authorise UK Political Donations and For For Management Expenditure 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 16, 2022 Meeting Type: Annual Record Date: SEP 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Disclose Shareholder For For Management Meeting Materials on Internet 3.1 Elect Director Hiruma, Akira For For Management 3.2 Elect Director Suzuki, Kenji For For Management 3.3 Elect Director Maruno, Tadashi For For Management 3.4 Elect Director Kato, Hisaki For For Management 3.5 Elect Director Suzuki, Takayuki For For Management 3.6 Elect Director Mori, Kazuhiko For For Management 3.7 Elect Director Kodate, Kashiko For For Management 3.8 Elect Director Koibuchi, Ken For For Management 3.9 Elect Director Kurihara, Kazue For For Management 3.10 Elect Director Hirose, Takuo For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: MAR 23, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Executive Board None None Management (Non-Voting) 1.b Approve Remuneration Report For For Management 1.c Adopt Financial Statements For For Management 1.d Receive Explanation on Company's None None Management Dividend Policy 1.e Approve Dividends For For Management 1.f Approve Discharge of Executive For For Management Directors 1.g Approve Discharge of Supervisory Board For For Management 2.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2.c Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 3.a Reelect M.R. de Carvalho to For For Management Supervisory Board 3.b Reelect R.L. Ripley to Supervisory For For Management Board 3.c Elect B. Pardo to Supervisory Board For For Management 3.d Elect L.J. Hijmans van den Bergh to For For Management Supervisory Board 4 Ratify Deloitte Accountants B.V. as For For Management Auditors -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuraishi, Seiji For For Management 1.2 Elect Director Mibe, Toshihiro For For Management 1.3 Elect Director Aoyama, Shinji For For Management 1.4 Elect Director Kaihara, Noriya For For Management 1.5 Elect Director Suzuki, Asako For For Management 1.6 Elect Director Suzuki, Masafumi For For Management 1.7 Elect Director Sakai, Kunihiko For For Management 1.8 Elect Director Kokubu, Fumiya For For Management 1.9 Elect Director Ogawa, Yoichiro For For Management 1.10 Elect Director Higashi, Kazuhiro For For Management 1.11 Elect Director Nagata, Ryoko For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: NOV 25, 2022 Meeting Type: Court Record Date: NOV 18, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: APR 28, 2023 Meeting Type: Special Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Borrowing Limits For For Management -------------------------------------------------------------------------------- IGO LTD. Ticker: IGO Security ID: Q4875H108 Meeting Date: NOV 17, 2022 Meeting Type: Annual Record Date: NOV 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tracey Arlaud as Director For For Management 2 Elect Justin Osborne as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Service Rights to For For Management Peter Bradford 5 Approve Issuance of Performance Rights For Against Management and Options to Peter Bradford 6 Approve Termination Payment to Dan For For Management Lougher 7 Approve IGO Employee Incentive Plan For For Management 8 Approve Increase of Non-Executive None For Management Director Fee Pool 9 Approve Renewal of the Proportional For For Management Takeover Provisions 10 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 24, 2023 Meeting Type: Annual Record Date: MAR 27, 2023 # 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 Report of Supervisory Board None None Management (Non-Voting) 2C Approve Remuneration Report For For Management 2D Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Dividend and None None Management Distribution Policy 3B Approve Dividends For For Management 4A Approve Discharge of Executive Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5 Ratify KPMG Accountants N.V. (KPMG) as For For Management Auditors 6 Reelect Tanate Phutrakul to Executive For For Management Board 7A Elect Alexandra Reich to Supervisory For For Management Board 7B Elect Karl Guha to Supervisory Board For For Management 7C Reelect Herna Verhagen to Supervisory For For Management Board 7D Reelect Mike Rees to Supervisory Board For For Management 8A Grant Board Authority to Issue Shares For For Management Up to 40 Percent of Issued Capital 8B 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 Approve Cancellation of Repurchased For For Management Shares Pursuant to the Authority Under Item 9 -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 28, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # 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 2c Approve Annual Incentive Plan For For Management 3a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Incentive Plans 3b 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 -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 21, 2022 Meeting Type: Annual Record Date: JUL 19, 2022 # 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 Liam Condon as Director For For Management 5 Elect Rita Forst as Director For For Management 6 Re-elect Jane Griffiths as Director For For Management 7 Re-elect Xiaozhi Liu as Director For For Management 8 Re-elect Chris Mottershead as Director For For Management 9 Re-elect John O'Higgins as Director For For Management 10 Re-elect Stephen Oxley as Director For For Management 11 Re-elect Patrick Thomas as Director For For Management 12 Re-elect Doug Webb as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of 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 -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 2023 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 2.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.6 Million from 2023 AGM Until 2024 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2022 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 13.1 Million for Fiscal Year 2023 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 10.1 Million for Fiscal Year 2024 5.1.1 Reelect Romeo Lacher as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Richard Campbell-Breeden as For For Management Director 5.1.4 Reelect David Nicol as Director For For Management 5.1.5 Reelect Kathryn Shih as Director For For Management 5.1.6 Reelect Tomas Muina as Director For For Management 5.1.7 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.8 Reelect Olga Zoutendijk as Director For For Management 5.2 Elect Juerg Hunziker as Director For For Management 5.3 Reelect Romeo Lacher as Board Chair For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Nomination and Compensation Committee 5.4.3 Reappoint Kathryn Shih as Member of For For Management the Nomination and Compensation Committee 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Approve CHF 155,989.20 Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 9.1 Amend Articles Re: Shares and Share For For Management Register 9.2 Amend Articles Re: Restriction on For For Management Share Transferability 9.3 Amend Articles Re: General Meetings For For Management (Incl. Approval of Hybrid Shareholder Meetings) 9.4 Approve Virtual-Only Shareholder For For Management Meetings 9.5 Amend Articles Re: Board of Directors; For For Management Compensation; External Mandates for Members of the Board of Directors and Executive Committee 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 25, 2023 # 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 14 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 6 Approve Compensation of Jean-Francois For For Management Palus, Vice-CEO 7 Approve Remuneration Policy of For For Management Executive Corporate Officers 8 Approve Remuneration Policy of For For Management Directors 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million 15 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: JUN 23, 2023 # 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 Claudia Arney as Director For For Management 5 Re-elect Bernard Bot as Director For For Management 6 Re-elect Catherine Bradley as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Andrew Cosslett as Director For For Management 9 Re-elect Thierry Garnier as Director For For Management 10 Re-elect Sophie Gasperment as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Re-elect Bill Lennie as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise UK Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Sharesave Plan 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 -------------------------------------------------------------------------------- KION GROUP AG Ticker: KGX Security ID: D4S14D103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: APR 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Ratify KPMG AG as Auditors for Fiscal For For Management Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 6 Approve Remuneration Report For For Management 7 Approve Virtual-Only Shareholder For For Management Meetings Until 2028 8 Elect Nicolas Peter to the Supervisory For For Management Board -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36.5 2 Amend Articles to Allow Virtual Only For For Management Shareholder Meetings 3.1 Elect Director Isozaki, Yoshinori For For Management 3.2 Elect Director Nishimura, Keisuke For For Management 3.3 Elect Director Miyoshi, Toshiya For For Management 3.4 Elect Director Minakata, Takeshi For For Management 3.5 Elect Director Tsuboi, Junko For For Management 3.6 Elect Director Mori, Masakatsu For For Management 3.7 Elect Director Yanagi, Hiroyuki For For Management 3.8 Elect Director Matsuda, Chieko For For Management 3.9 Elect Director Shiono, Noriko For For Management 3.10 Elect Director Rod Eddington For For Management 3.11 Elect Director George Olcott For For Management 3.12 Elect Director Katanozaka, Shinya For For Management 4.1 Appoint Statutory Auditor Ishikura, For For Management Toru 4.2 Appoint Statutory Auditor Ando, Yoshiko For For Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders Record Date: SEP 02, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R.W.O. Jakobs as President / For For Management Chief Executive Officer and Member of the Management Board -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: MAY 09, 2023 Meeting Type: Annual Record Date: APR 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.b Adopt Financial Statements and For For Management Statutory Reports 2.c Approve Dividends For For Management 2. Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For Against Management 2.f Approve Discharge of Supervisory Board For For Management 3 Reelect A. Bhattacharya to Management For For Management Board 4.a Reelect D.E.I. Pyott to Supervisory For For Management Board 4.b Reelect M.E. Doherty to Supervisory For For Management Board 5 Ratify Ernst & Young Accountants LLP For For Management as Auditors for the Financial Year 2024 6 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors for the Financial Year 2025 7.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Cancellation of Repurchased For For Management Shares 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 31, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Gyeong-rim as CEO For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3.1 Amend Articles of Incorporation For For Management (Business Objectives) 3.2 Amend Articles of Incorporation For For Management (Treasury Shares) 3.3 Amend Articles of Incorporation For For Management (Treasury Shares) 4.1 Elect Seo Chang-seok as Inside Director For For Management 4.2 Elect Song Gyeong-min as Inside For For Management Director 4.3 Elect Kang Chung-gu as Outside Director For For Management 4.4 Elect Yeo Eun-jeong as Outside Director For For Management 4.6 Elect Pyo Hyeon-myeong as Outside For For Management Director 5.1 Elect Kang Chung-gu as a Member of For For Management Audit Committee 5.2 Elect Yeo Eun-jeong as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Signing of Management Contract For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: JUN 30, 2023 Meeting Type: Special Record Date: MAY 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Number of Directors) 1.2 Amend Articles of Incorporation For For Management (Abolition of the Multi-CEO System) 1.3 Amend Articles of Incorporation For For Management (Resolution Requirements for Election of CEO) 1.4 Amend Articles of Incorporation (Terms For For Management of Directors) 1.5 Amend Articles of Incorporation (CEO For For Management Qualifications) 1.6 Amend Articles of Incorporation For For Management (Committees) 2.1 Elect Gwak Woo-young as Outside For For Management Director 2.2 Elect Kim Seong-cheol as Outside For For Management Director 2.3 Elect Yoon Jong-su as Outside Director For For Management 2.4 Elect Lee Seung-hun as Outside Director For For Management 2.5 Elect Cho Seung-ah as Outside Director For For Management 2.6 Elect Choi Yang-hui as Outside Director For For Management 3 Elect Ahn Young-gyun as Outside For For Management Director to serve as Audit Committee Member 4.1 Elect Lee Seung-hun as a Member of For For Management Audit Committee 4.2 Elect Cho Seung-ah as a Member of For For Management Audit Committee -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: APR 21, 2023 Meeting Type: Annual/Special Record Date: APR 19, 2023 # 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 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares 4 Reelect Sophie Bellon as Director For For Management 5 Reelect Fabienne Dulac as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.7 Million 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Jean-Paul For For Management Agon, Chairman of the Board 9 Approve Compensation of Nicolas For For Management Hieronimus, CEO 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 For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 2 For For Management Percent of Issued Capital for Contributions in Kind 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 Approve Contribution in Kind of For For Management 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration 20 Approve Contribution in Kind of For For Management 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # 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 -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special Record Date: MAY 29, 2023 # 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 1.90 per Share 4 Appoint Mazars as Auditor For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Angeles For For Management Garcia-Poveda, Chairwoman of the Board 7 Approve Compensation of Benoit For For Management Coquart, CEO 8 Approve Remuneration Policy of For For Management Chairwoman of the Board 9 Approve Remuneration Policy of CEO For For Management 10 Approve Remuneration Policy of For For Management Directors 11 Reelect Isabelle Boccon-Gibod as For For Management Director 12 Reelect Benoit Coquart as Director For For Management 13 Reelect Angeles Garcia-Poveda as For For Management Director 14 Reelect Michel Landel as Director For For Management 15 Elect Valerie Chort as Director For For Management 16 Elect Clare Scherrer as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cathy Turner as Director For For Management 3 Elect Scott Wheway as Director For For Management 4 Re-elect Robin Budenberg as Director For For Management 5 Re-elect Charlie Nunn as Director For For Management 6 Re-elect William Chalmers as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Sarah Legg as Director For For Management 9 Re-elect Lord Lupton as Director For For Management 10 Re-elect Amanda Mackenzie as Director For For Management 11 Re-elect Harmeen Mehta as Director For For Management 12 Re-elect Catherine Woods as Director For For Management 13 Approve Remuneration Policy For For Management 14 Approve Remuneration Report For For Management 15 Approve Final Dividend For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Approve Long-Term Incentive Plan For For Management 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 24 Authorise Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Authorise Market Purchase of For For Management Preference Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 28, 2022 Meeting Type: Annual Record Date: JUL 26, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jillian R Broadbent as Director For For Management 2b Elect Philip M Coffey as Director For For Management 2c Elect Michelle A Hinchliffe as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Participation of Shemara For For Management Wikramanayake in the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Peter G. Bowie For For Management 1B Elect Director Mary S. Chan For For Management 1C Elect Director V. Peter Harder For For Management 1D Elect Director Jan R. Hauser For For Management 1E Elect Director Seetarama S. Kotagiri For For Management 1F Elect Director Jay K. Kunkel For For Management 1G Elect Director Robert F. MacLellan For For Management 1H Elect Director Mary Lou Maher For For Management 1I Elect Director William A. Ruh For For Management 1J Elect Director Indira V. Samarasekera For For Management 1K Elect Director Matthew Tsien For For Management 1L Elect Director Thomas Weber For For Management 1M Elect Director Lisa S. Westlake For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP. Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicole S. Arnaboldi For For Management 1.2 Elect Director Guy L.T. Bainbridge For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Julie E. Dickson For For Management 1.5 Elect Director Roy Gori For For Management 1.6 Elect Director Tsun-yan Hsieh For For Management 1.7 Elect Director Vanessa Kanu For For Management 1.8 Elect Director Donald R. Lindsay For For Management 1.9 Elect Director C. James Prieur For For Management 1.10 Elect Director Andrea S. Rosen For For Management 1.11 Elect Director May Tan For For Management 1.12 Elect Director Leagh E. Turner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J202 Meeting Date: MAR 30, 2023 Meeting Type: Special Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Dowlais Group plc from Melrose Industries plc -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J210 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: JUN 06, 2023 # 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 Christopher Miller as Director For For Management 5 Re-elect Simon Peckham as Director For For Management 6 Re-elect Geoffrey Martin as Director For For Management 7 Re-elect Peter Dilnot as Director For For Management 8 Re-elect Justin Dowley as Director For For Management 9 Re-elect David Lis as Director For For Management 10 Re-elect Charlotte Twyning as Director For For Management 11 Re-elect Funmi Adegoke as Director For For Management 12 Re-elect Heather Lawrence as Director For For Management 13 Re-elect Victoria Jarman as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 2.1 Elect Director Kakiuchi, Takehiko For For Management 2.2 Elect Director Nakanishi, Katsuya For For Management 2.3 Elect Director Tanaka, Norikazu For For Management 2.4 Elect Director Kashiwagi, Yutaka For For Management 2.5 Elect Director Nochi, Yuzo For For Management 2.6 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.7 Elect Director Miyanaga, Shunichi For For Management 2.8 Elect Director Akiyama, Sakie For For Management 2.9 Elect Director Sagiya, Mari For For Management 3 Appoint Statutory Auditor Murakoshi, For For Management Akira 4 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors 5 Amend Articles to Disclose Greenhouse Against Against Shareholder Gas Emission Reduction Targets Aligned with Goals of Paris Agreement 6 Amend Articles to Disclose Evaluation Against Against Shareholder concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yabunaka, Mitoji For For Management 1.2 Elect Director Watanabe, Kazunori For For Management 1.3 Elect Director Koide, Hiroko For For Management 1.4 Elect Director Kosaka, Tatsuro For For Management 1.5 Elect Director Yanagi, Hiroyuki For For Management 1.6 Elect Director Egawa, Masako For For Management 1.7 Elect Director Matsuyama, Haruka For For Management 1.8 Elect Director Uruma, Kei For For Management 1.9 Elect Director Kawagoishi, Tadashi For For Management 1.10 Elect Director Masuda, Kuniaki For For Management 1.11 Elect Director Nagasawa, Jun For For Management 1.12 Elect Director Takeda, Satoshi For For Management -------------------------------------------------------------------------------- MITSUBISHI HC CAPITAL INC. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 27, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Takahiro For For Management 1.2 Elect Director Hisai, Taiju For For Management 1.3 Elect Director Nishiura, Kanji For For Management 1.4 Elect Director Anei, Kazumi For For Management 1.5 Elect Director Sato, Haruhiko For For Management 1.6 Elect Director Nakata, Hiroyasu For For Management 1.7 Elect Director Sasaki, Yuri For For Management 1.8 Elect Director Kuga, Takuya For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Nomoto, Hirofumi For Against Management 2.6 Elect Director David A. Sneider For For Management 2.7 Elect Director Tsuji, Koichi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Miyanaga, Kenichi For For Management 2.10 Elect Director Shinke, Ryoichi For For Management 2.11 Elect Director Mike, Kanetsugu For Against Management 2.12 Elect Director Kamezawa, Hironori For Against Management 2.13 Elect Director Nagashima, Iwao For For Management 2.14 Elect Director Hanzawa, Junichi For For Management 2.15 Elect Director Kobayashi, Makoto For For Management 3 Amend Articles to Disclose Transition Against Against Shareholder Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement 4 Amend Articles to Prohibit Against Against Shareholder Transactions with Defamatory Companies 5 Amend Articles to Carefully Carry Out Against Against Shareholder Transactions with Male-Dominated Companies 6 Amend Articles to Prohibit Deletion of Against Against Shareholder IR Contents from Company Websites -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Komoda, Masanobu For For Management 2.2 Elect Director Ueda, Takashi For For Management 2.3 Elect Director Yamamoto, Takashi For For Management 2.4 Elect Director Miki, Takayuki For For Management 2.5 Elect Director Hirokawa, Yoshihiro For For Management 2.6 Elect Director Suzuki, Shingo For For Management 2.7 Elect Director Tokuda, Makoto For For Management 2.8 Elect Director Osawa, Hisashi For For Management 2.9 Elect Director Nakayama, Tsunehiro For For Management 2.10 Elect Director Ito, Shinichiro For For Management 2.11 Elect Director Kawai, Eriko For For Management 2.12 Elect Director Indo, Mami For For Management 3.1 Appoint Statutory Auditor Hamamoto, For For Management Wataru 3.2 Appoint Statutory Auditor Nakazato, For For Management Minoru 3.3 Appoint Statutory Auditor Mita, Mayo For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: APR 18, 2023 Meeting Type: Annual Record Date: APR 05, 2023 # 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 Second Section of the For For Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1.1 Slate 1 Submitted by Double R Srl None For Shareholder 4.1.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 4.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 4.3 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: MAY 05, 2023 Meeting Type: Annual Record Date: APR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 11.60 per Share 3.1 Approve Discharge of Management Board For Did Not Vote Management Member Joachim Wenning for Fiscal Year 2022 3.2 Approve Discharge of Management Board For Did Not Vote Management Member Thomas Blunck for Fiscal Year 2022 3.3 Approve Discharge of Management Board For Did Not Vote Management Member Nicholas Gartside for Fiscal Year 2022 3.4 Approve Discharge of Management Board For Did Not Vote Management Member Stefan Golling for Fiscal Year 2022 3.5 Approve Discharge of Management Board For Did Not Vote Management Member Doris Hoepke (until April 30, 2022) for Fiscal Year 2022 3.6 Approve Discharge of Management Board For Did Not Vote Management Member Christoph Jurecka for Fiscal Year 2022 3.7 Approve Discharge of Management Board For Did Not Vote Management Member Torsten Jeworrek for Fiscal Year 2022 3.8 Approve Discharge of Management Board For Did Not Vote Management Member Achim Kassow for Fiscal Year 2022 3.9 Approve Discharge of Management Board For Did Not Vote Management Member Clarisse Kopf (from Dec. 1, 2022) for Fiscal Year 2022 3.10 Approve Discharge of Management Board For Did Not Vote Management Member Markus Riess for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For Did Not Vote Management Member Nikolaus von Bomhard for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For Did Not Vote Management Member Anne Horstmann for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ann-Kristin Achleitner for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For Did Not Vote Management Member Clement Booth for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ruth Brown for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For Did Not Vote Management Member Stephan Eberl for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For Did Not Vote Management Member Frank Fassin for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ursula Gather for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gerd Haeusler for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For Did Not Vote Management Member Angelika Herzog for Fiscal Year 2022 4.11 Approve Discharge of Supervisory Board For Did Not Vote Management Member Renata Bruengger for Fiscal Year 2022 4.12 Approve Discharge of Supervisory Board For Did Not Vote Management Member Stefan Kaindl for Fiscal Year 2022 4.13 Approve Discharge of Supervisory Board For Did Not Vote Management Member Carinne Knoche-Brouillon for Fiscal Year 2022 4.14 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gabriele Muecke for Fiscal Year 2022 4.15 Approve Discharge of Supervisory Board For Did Not Vote Management Member Ulrich Plottke for Fiscal Year 2022 4.16 Approve Discharge of Supervisory Board For Did Not Vote Management Member Manfred Rassy for Fiscal Year 2022 4.17 Approve Discharge of Supervisory Board For Did Not Vote Management Member Gabriele Sinz-Toporzysek (until Jan. 31, 2022) for Fiscal Year 2022 4.18 Approve Discharge of Supervisory Board For Did Not Vote Management Member Carsten Spohr for Fiscal Year 2022 4.19 Approve Discharge of Supervisory Board For Did Not Vote Management Member Karl-Heinz Streibich for Fiscal Year 2022 4.20 Approve Discharge of Supervisory Board For Did Not Vote Management Member Markus Wagner (from Feb. 1, 2022) for Fiscal Year 2022 4.21 Approve Discharge of Supervisory Board For Did Not Vote Management Member Maximilian Zimmerer for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 6 Approve Remuneration Report For Did Not Vote Management 7.1 Approve Virtual-Only Shareholder For Did Not Vote Management Meetings Until 2025 7.2 Amend Articles Re: Participation of For Did Not Vote Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 7.3 Amend Articles Re: Editorial Changes For Did Not Vote Management 8 Amend Articles Re: Registration in the For Did Not Vote Management Share Register -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 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 Minamide, Masanori For For Management 2.5 Elect Director Yasuda, Yuko For For Management 2.6 Elect Director Nishijima, Takashi For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 22, 2023 # 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 Yvon Charest For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Laurent Ferreira For For Management 1.7 Elect Director Annick Guerard For For Management 1.8 Elect Director Karen Kinsley For For Management 1.9 Elect Director Lynn Loewen 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 Pierre Pomerleau For For Management 1.13 Elect Director Lino A. Saputo For For Management 1.14 Elect Director Macky Tall For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Advisory Vote on Environmental Against Against Shareholder Policies -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 11, 2022 Meeting Type: Annual Record Date: JUL 07, 2022 # 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 Paula Reynolds as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Agg as Director For For Management 6 Re-elect Therese Esperdy as Director For For Management 7 Re-elect Liz Hewitt as Director For For Management 8 Elect Ian Livingston as Director For For Management 9 Elect Iain Mackay as Director For For Management 10 Elect Anne Robinson as Director For For Management 11 Re-elect Earl Shipp as Director For For Management 12 Re-elect Jonathan Silver as Director For For Management 13 Elect Tony Wood as Director For For Management 14 Elect Martha Wyrsch as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Approve Climate Transition Plan For For Management 20 Authorise UK Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Approve Scrip Dividend Scheme For For Management 23 Authorise Directors to Capitalise the For For Management Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 20, 2023 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 2.95 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chair 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 Patrick Aebischer as Director For For Management 4.1.g Reelect Kimberly Ross as Director For For Management 4.1.h Reelect Dick Boer as Director For For Management 4.1.i Reelect Dinesh Paliwal as Director For For Management 4.1.j Reelect Hanne Jimenez de Mora as For For Management Director 4.1.k Reelect Lindiwe Sibanda as Director For For Management 4.1.l Reelect Chris Leong as Director For For Management 4.1.m Reelect Luca Maestri as Director For For Management 4.2.1 Elect Rainer Blair as Director For For Management 4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For For Management as Director 4.3.1 Reappoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.2 Reappoint Patrick Aebischer as Member For For Management of the Compensation Committee 4.3.3 Reappoint Dick Boer as Member of the For For Management Compensation Committee 4.3.4 Reappoint Dinesh Paliwal as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10.5 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 72 Million 6 Approve CHF 8 Million Reduction in For For Management Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares 7.1 Amend Articles Re: General Meeting For For Management (Incl. Virtual-Only or Hybrid Shareholder Meetings) 7.2 Amend Articles of Association For For Management 8 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAY 16, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Approve Final Dividend For For Management 5 Elect Jeremy Stakol as Director For For Management 6 Re-elect Jonathan Bewes as Director For For Management 7 Re-elect Soumen Das as Director For For Management 8 Re-elect Tom Hall as Director For For Management 9 Re-elect Tristia Harrison as Director For For Management 10 Re-elect Amanda James as Director For For Management 11 Re-elect Richard Papp as Director For For Management 12 Re-elect Michael Roney as Director For For Management 13 Re-elect Jane Shields as Director For For Management 14 Re-elect Dame Dianne Thompson as For For Management Director 15 Re-elect Lord Wolfson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Off-Market Purchase of For For Management Ordinary Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Yanagi, For For Management Keiichiro 2.2 Appoint Statutory Auditor Takahashi, For For Management Kanae 2.3 Appoint Statutory Auditor Kanda, Hideki For For Management 2.4 Appoint Statutory Auditor Kashima, For For Management Kaoru -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: MAR 07, 2023 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 3.20 per Share 4 Approve CHF 63.1 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 Amend Articles Re: Electronic For For Management Participation; Virtual-Only Shareholder Meetings 6.2 Amend Articles of Association For For Management 6.3 Amend Articles of Association For For Management 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 8.8 Million 7.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 90 Million 7.3 Approve Remuneration Report For For Management 8.1 Reelect Joerg Reinhardt as Director For For Management and Board Chair 8.2 Reelect Nancy Andrews as Director For For Management 8.3 Reelect Ton Buechner as Director For For Management 8.4 Reelect Patrice Bula as Director For For Management 8.5 Reelect Elizabeth Doherty as Director For For Management 8.6 Reelect Bridgette Heller as Director For For Management 8.7 Reelect Daniel Hochstrasser as Director For For Management 8.8 Reelect Frans van Houten as Director For For Management 8.9 Reelect Simon Moroney as Director For For Management 8.10 Reelect Ana de Pro Gonzalo as Director For For Management 8.11 Reelect Charles Sawyers as Director For For Management 8.12 Reelect William Winters as Director For For Management 8.13 Elect John Young as Director For For Management 9.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 9.2 Reappoint Bridgette Heller as Member For For Management of the Compensation Committee 9.3 Reappoint Simon Moroney as Member of For For Management the Compensation Committee 9.4 Reappoint William Winters as Member of For For Management the Compensation Committee 10 Ratify KPMG AG as Auditors For For Management 11 Designate Peter Zahn as Independent For For Management Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59031104 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 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 Homma, Yo For For Management 4.2 Elect Director Sasaki, Yutaka For For Management 4.3 Elect Director Nishihata, Kazuhiro For For Management 4.4 Elect Director Nakayama, Kazuhiko For For Management 4.5 Elect Director Hirano, Eiji For For Management 4.6 Elect Director Fujii, Mariko For For Management 4.7 Elect Director Patrizio Mapelli For For Management 4.8 Elect Director Ike, Fumihiko For For Management 4.9 Elect Director Ishiguro, Shigenao For For Management 5 Elect Director and Audit Committee For For Management Member Tainaka, Nobuyuki -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board Members For For Management 3a Reelect Kurt Sievers as Executive For For Management Director 3b Reelect Annette Clayton as For For Management Non-Executive Director 3c Reelect Anthony Foxx as Non-Executive For For Management Director 3d Reelect Chunyuan Gu as Non-Executive For For Management Director 3e Reelect Lena Olving as Non-Executive For For Management Director 3f Reelect Julie Southern as For For Management Non-Executive Director 3g Reelect Jasmin Staiblin as For For Management Non-Executive Director 3h Reelect Gregory Summe as Non-Executive For For Management Director 3i Reelect Karl-Henrik Sundstrom as For For Management Non-Executive Director 3j Reelect Moshe Gavrielov as For For Management Non-Executive Director 4 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Share Repurchase Program For For Management 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 2.1 Elect Director Yamada, Yoshihito For For Management 2.2 Elect Director Tsujinaga, Junta For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Tomita, Masahiko For For Management 2.5 Elect Director Yukumoto, Shizuto For For Management 2.6 Elect Director Kamigama, Takehiro For For Management 2.7 Elect Director Kobayashi, Izumi For For Management 2.8 Elect Director Suzuki, Yoshihisa For For Management 3 Appoint Statutory Auditor Hosoi, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Ichiro For For Management 1.2 Elect Director Higuchi, Tatsuo For For Management 1.3 Elect Director Matsuo, Yoshiro For For Management 1.4 Elect Director Takagi, Shuichi For For Management 1.5 Elect Director Makino, Yuko For For Management 1.6 Elect Director Kobayashi, Masayuki For For Management 1.7 Elect Director Tojo, Noriko For For Management 1.8 Elect Director Inoue, Makoto For For Management 1.9 Elect Director Matsutani, Yukio For For Management 1.10 Elect Director Sekiguchi, Ko For For Management 1.11 Elect Director Aoki, Yoshihisa For For Management 1.12 Elect Director Mita, Mayo For For Management 1.13 Elect Director Kitachi, Tatsuaki For For Management -------------------------------------------------------------------------------- PANASONIC HOLDINGS CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuga, Kazuhiro For For Management 1.2 Elect Director Kusumi, Yuki For For Management 1.3 Elect Director Homma, Tetsuro For For Management 1.4 Elect Director Sato, Mototsugu For For Management 1.5 Elect Director Umeda, Hirokazu For For Management 1.6 Elect Director Matsui, Shinobu For For Management 1.7 Elect Director Noji, Kunio For For Management 1.8 Elect Director Sawada, Michitaka For For Management 1.9 Elect Director Toyama, Kazuhiko For For Management 1.10 Elect Director Tsutsui, Yoshinobu For For Management 1.11 Elect Director Miyabe, Yoshiyuki For For Management 1.12 Elect Director Shotoku, Ayako For For Management 1.13 Elect Director Nishiyama, Keita For For Management 2 Appoint Statutory Auditor Baba, For For Management Hidetoshi 3 Approve Restricted Stock Plan For For Management 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # 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 Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Roger Devlin as Director For For Management 6 Re-elect Dean Finch as Director For For Management 7 Elect Jason Windsor as Director For For Management 8 Re-elect Nigel Mills as Director For For Management 9 Re-elect Annemarie Durbin as Director For For Management 10 Re-elect Andrew Wyllie as Director For For Management 11 Re-elect Shirine Khoury-Haq as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit & Risk Committee For For Management to Fix 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 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 -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 21, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Weibin as Director For For Management 2 Elect Qu Xiaobo as Director For For Management 3 Elect Dong Qingxiu as Supervisor For For Management 4 Elect Carson Wen as Supervisor For For Management 5 Approve Plan on Authorization to the For For Management Board of Directors by Shareholders' General Meeting -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders Record Date: JAN 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Wei as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 19, 2023 Meeting Type: Annual Record Date: JUN 13, 2023 # 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 and Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAY 03, 2023 # 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 and Its Summary For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Proposed Declaration 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 Elect Wang Guangqian as Director For For Management 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Additional H Shares -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 19, 2023 Meeting Type: Annual/Special Record Date: APR 06, 2023 # 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 Incentive Plan For For Management 5 Approve Remuneration Policy For For Management 6 Approve Second Section of the For For Management Remuneration Report 1 Authorize Board to Increase Capital to For For Management Service the Incentive Plan 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 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 1.7 Elect Director Honda, Keiko For For Management 1.8 Elect Director Katrina Lake For For Management 2 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shibata, Hidetoshi For For Management 1.2 Elect Director Iwasaki, Jiro For For Management 1.3 Elect Director Selena Loh Lacroix For For Management 1.4 Elect Director Yamamoto, Noboru For For Management 1.5 Elect Director Hirano, Takuya For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders Record Date: OCT 23, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Joint Venture with For For Management China Baowu Steel Group Co., Ltd 2 Approve Any Acquisition or Disposal of For For Management a Substantial Asset from or to China Baowu Steel Group Co., Ltd or its Associates Pursuant to a Future Transaction -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 04, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report for UK Law For For Management Purposes 3 Approve Remuneration Report for For For Management Australian Law Purposes 4 Approve Potential Termination Benefits For For Management 5 Elect Kaisa Hietala as Director For For Management 6 Elect Dominic Barton as Director For For Management 7 Elect Megan Clark as Director For For Management 8 Elect Peter Cunningham as Director For For Management 9 Elect Simon Henry as Director For For Management 10 Elect Sam Laidlaw as Director For For Management 11 Elect Simon McKeon as Director For For Management 12 Elect Jennifer Nason as Director For For Management 13 Elect Jakob Stausholm as Director For For Management 14 Elect Ngaire Woods as Director For For Management 15 Elect Ben Wyatt as Director For For Management 16 Appoint KPMG LLP as Auditors For For Management 17 Authorize the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Approve Authority to Make Political For For Management Donations 19 Approve the Renewal of Off-Market and For For Management On-Market Share Buy-back Authorities -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # 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 1.35 per Share 4 Approve Transaction with Airbus SE, For For Management Tikehau ACE Capital, AD Holding and the State 5 Ratify Appointment of Alexandre For For Management Lahousse as Director 6 Ratify Appointment of Robert Peugeot For For Management as Director 7 Reelect Ross McInnes as Director For For Management 8 Reelect Olivier Andries as Director For For Management 9 Elect Fabrice Bregier as Director For For Management 10 Reelect Laurent Guillot as Director For For Management 11 Reelect Alexandre Lahousse as Director For For Management 12 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 13 Approve Compensation of Olivier For For Management Andries, CEO 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management 17 Approve Remuneration Policy of For For Management Directors 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 21 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-22 24 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans With Performance Conditions Attached 28 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 05, 2023 # 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 2.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 228,000 for Chair and EUR 101,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Clausen, Fiona Clutterbuck, For For Management Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Steve Langan, Risto Murto and Markus Rauramo as Directors; Elect Antti Makinen and Annica Witschard as New Director 14 Approve Remuneration of Auditor For For Management 15 Ratify Deloitte as Auditor For For Management 16 Approve Demerger Plan For For Management 17 Amend Articles Re: Business Area of For For Management the Company; Classes of Shares; Annual General Meeting 18 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Authorize Share Repurchase Program For For Management 20 Authorize Board of Directors to For For Management resolve upon a Share Issue without Payment 21 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: DEC 21, 2022 Meeting Type: Special Record Date: DEC 15, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2022 Share Award Scheme and For For Management Related Transactions -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 01, 2023 Meeting Type: Annual Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results For For Management 3.1 Elect Kyle Francis Gendreau as Director For For Management 3.2 Elect Tom Korbas as Director For For Management 3.3 Elect Ying Yeh as Director For For Management 4 Renew Mandate Granted to KPMG For For Management Luxembourg as Statutory Auditor and Authorize Board Fix Their Remuneration from the Financial Year Starting January 1, 2024 5 Approve KPMG LLP as External Auditor For For Management and Authorize Board 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 Approve Grant of Restricted Share For For Management Units to Kyle Francis Gendreau Pursuant to the Share Award Scheme 9 Approve Discharge Granted to the For For Management Directors and Statutory Auditor 10 Approve Remuneration of Directors For For Management 11 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 25, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification of Article 11 For For Management (Audit) of the Articles of Incorporation 2 Approve Modification of 13.2 of the For For Management Articles of Incorporation 3 Approve Modification of 13.18 of the For For Management Articles of Incorporation 4 Approve Adoption of the New Numbering For For Management of the Articles -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: NOV 03, 2022 Meeting Type: Special Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heo Eun-nyeong as Outside For For Management Director 1.2 Elect Yoo Myeong-hui as Outside For For Management Director -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Jong-hui as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: MAY 23, 2023 # 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 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: APR 19, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 3 Approve Discharge of Management Board For For Management for Fiscal Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5 Approve Remuneration Report For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8.1 Elect Jennifer Xin-Zhe Li to the For For Management Supervisory Board 8.2 Elect Qi Lu to the Supervisory Board For For Management 8.3 Elect Punit Renjen to the Supervisory For For Management Board 9 Approve Remuneration Policy for the For For Management Management Board 10 Approve Remuneration Policy for the For For Management Supervisory Board 11.1 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 11.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 05, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael Wilkins as Director For For Management 4 Elect Stephen McCann as Director For For Management 5 Approve Grant of Performance Rights to For For Management Elliott Rusanow -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 63.5 2.1 Elect Director Isaka, Ryuichi For Against Management 2.2 Elect Director Goto, Katsuhiro For Against Management 2.3 Elect Director Yonemura, Toshiro For Against Management 2.4 Elect Director Wada, Shinji For Against Management 2.5 Elect Director Hachiuma, Fuminao For Against Management 3 Appoint Statutory Auditor Matsuhashi, For For Management Kaori 4.1 Elect Director Ito, Junro For For Management 4.2 Elect Director Nagamatsu, Fumihiko For For Management 4.3 Elect Director Joseph M. DePinto For For Management 4.4 Elect Director Maruyama, Yoshimichi For For Management 4.5 Elect Director Izawa, Yoshiyuki For For Management 4.6 Elect Director Yamada, Meyumi For For Management 4.7 Elect Director Jenifer Simms Rogers For For Management 4.8 Elect Director Paul Yonamine For For Management 4.9 Elect Director Stephen Hayes Dacus For For Management 4.10 Elect Director Elizabeth Miin Meyerdirk For For Management 5.1 Elect Shareholder Director Nominee Against For Shareholder Natori, Katsuya 5.2 Elect Shareholder Director Nominee Against For Shareholder Dene Rogers 5.3 Elect Shareholder Director Nominee Against For Shareholder Ronald Gill 5.4 Elect Shareholder Director Nominee Against For Shareholder Brittni Levinson -------------------------------------------------------------------------------- SHELL PLC Ticker: SHEL Security ID: 780259305 Meeting Date: MAY 23, 2023 Meeting Type: Annual Record Date: APR 12, 2023 # 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 Elect Wael Sawan as Director For For Management 5 Elect Cyrus Taraporevala as Director For For Management 6 Elect Sir Charles Roxburgh as Director For For Management 7 Elect Leena Srivastava as Director For For Management 8 Re-elect Sinead Gorman as Director For For Management 9 Re-elect Dick Boer as Director For For Management 10 Re-elect Neil Carson as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Jane Lute as Director For For Management 13 Re-elect Catherine Hughes as Director For For Management 14 Re-elect Sir Andrew Mackenzie as For For Management Director 15 Re-elect Abraham Schot as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Off-Market Purchase of For For Management Ordinary Shares 22 Authorise UK Political Donations and For For Management Expenditure 23 Adopt New Articles of Association For For Management 24 Approve Share Plan For For Management 25 Approve the Shell Energy Transition For For Management Progress 26 Request Shell to Align its Existing Against Against Shareholder 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 09, 2023 Meeting Type: Annual Record Date: FEB 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2021/22 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal Year 2021/22 3.2 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal Year 2021/22 3.3 Approve Discharge of Management Board For For Management Member Matthias Rebellius for Fiscal Year 2021/22 3.4 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal Year 2021/22 3.5 Approve Discharge of Management Board For For Management Member Judith Wiese for Fiscal Year 2021/22 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Snabe for Fiscal Year 2021/22 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal Year 2021/22 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal Year 2021/22 4.4 Approve Discharge of Supervisory Board For For Management Member Tobias Baeumler for Fiscal Year 2021/22 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal Year 2021/22 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal Year 2021/22 4.7 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal Year 2021/22 4.8 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal Year 2021/22 4.9 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal Year 2021/22 4.10 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal Year 2021/22 4.11 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer for Fiscal Year 2021/22 4.12 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal Year 2021/22 4.13 Approve Discharge of Supervisory Board For For Management Member Kasper Roersted for Fiscal Year 2021/22 4.14 Approve Discharge of Supervisory Board For For Management Member Nemat Shafik for Fiscal Year 2021/22 4.15 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2021/22 4.16 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal Year 2021/22 4.17 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal Year 2021/22 4.18 Approve Discharge of Supervisory Board For For Management Member Grazia Vittadini for Fiscal Year 2021/22 4.19 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal Year 2021/22 4.20 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal Year 2021/22 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2022/23 6 Approve Remuneration Report For For Management 7.1 Elect Werner Brandt to the Supervisory For For Management Board 7.2 Elect Regina Dugan to the Supervisory For For Management Board 7.3 Elect Keryn Lee James to the For For Management Supervisory Board 7.4 Elect Martina Merz to the Supervisory For For Management Board 7.5 Elect Benoit Potier to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Matthias Zachert to the For For Management Supervisory Board 8 Approve Virtual-Only Shareholder For For Management Meetings Until 2025 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 Amend Articles Re: Registration in the For For Management Share Register -------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Ticker: SHL Security ID: D6T479107 Meeting Date: FEB 15, 2023 Meeting Type: Annual Record Date: FEB 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernhard Montag for Fiscal Year 2022 3.2 Approve Discharge of Management Board For For Management Member Jochen Schmitz for Fiscal Year 2022 3.3 Approve Discharge of Management Board For For Management Member Darleen Caron for Fiscal Year 2022 3.4 Approve Discharge of Management Board For For Management Member Elisabeth Staudinger-Leibrecht (since Dec. 1, 2021) for Fiscal Year 2022 3.5 Approve Discharge of Management Board For For Management Member Christoph Zindel (until March 31, 2022) for Fiscal Year 2022 4.1 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal Year 2022 4.2 Approve Discharge of Supervisory Board For For Management Member Norbert Gaus for Fiscal Year 2022 4.3 Approve Discharge of Supervisory Board For For Management Member Roland Busch for Fiscal Year 2022 4.4 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal Year 2022 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Hoffmann for Fiscal Year 2022 4.6 Approve Discharge of Supervisory Board For For Management Member Philipp Roesler for Fiscal Year 2022 4.7 Approve Discharge of Supervisory Board For For Management Member Peer Schatz for Fiscal Year 2022 4.8 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal Year 2022 4.9 Approve Discharge of Supervisory Board For For Management Member Gregory Sorensen for Fiscal Year 2022 4.10 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal Year 2022 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 6 Approve Remuneration Report For For Management 7.1 Elect Ralf Thomas to the Supervisory For For Management Board 7.2 Elect Veronika Bienert to the For For Management Supervisory Board 7.3 Elect Marion Helmes to the Supervisory For For Management Board 7.4 Elect Peter Koerte to the Supervisory For For Management Board 7.5 Elect Sarena Lin to the Supervisory For For Management Board 7.6 Elect Nathalie von Siemens to the For For Management Supervisory Board 7.7 Elect Karl-Heinz Streibich to the For For Management Supervisory Board 7.8 Elect Dow Wilson to the Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Virtual-Only Shareholder For Against Management Meetings Until 2028 10.1 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission 10.2 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Virtual General Meeting by Means of Audio and Video Transmission 11 Approve Affiliation Agreement with For For Management Siemens Healthineers Holding I GmbH -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 450 2.1 Elect Director Takada, Yoshiki For For Management 2.2 Elect Director Doi, Yoshitada For For Management 2.3 Elect Director Isoe, Toshio For For Management 2.4 Elect Director Ota, Masahiro For For Management 2.5 Elect Director Maruyama, Susumu For For Management 2.6 Elect Director Samuel Neff For For Management 2.7 Elect Director Ogura, Koji For For Management 2.8 Elect Director Kelley Stacy For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management 2.11 Elect Director Iwata, Yoshiko For For Management 2.12 Elect Director Miyazaki, Kyoichi For For Management 3.1 Appoint Statutory Auditor Chiba, For For Management Takemasa 3.2 Appoint Statutory Auditor Toyoshi, For For Management Arata 3.3 Appoint Statutory Auditor Uchikawa, For For Management Haruya 4 Appoint Ernst & Young ShinNihon LLC as For For Management New External Audit Firm 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Hatanaka, Yoshihiko For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Akiyama, Sakie For For Management 1.6 Elect Director Wendy Becker For For Management 1.7 Elect Director Kishigami, Keiko For For Management 1.8 Elect Director Joseph A. Kraft Jr For For Management 1.9 Elect Director Neil Hunt For For Management 1.10 Elect Director William Morrow For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 27, 2022 Meeting Type: Annual Record Date: OCT 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Ntombifuthi (Futhi) Mtoba as For For Management Director 3 Approve Remuneration Report For For Management 4 Approve Grant of Rights to Graham Kerr For For Management 5 Approve Advisory Vote on Climate For For Management Change Action Plan -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jackie Hunt as Director For For Management 5 Elect Linda Yueh as Director For For Management 6 Re-elect Shirish Apte as Director For For Management 7 Re-elect David Conner as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Gay Huey Evans as Director For For Management 10 Re-elect Robin Lawther as Director For For Management 11 Re-elect Maria Ramos as Director For For Management 12 Re-elect Phil Rivett as Director For For Management 13 Re-elect David Tang as Director For For Management 14 Re-elect Carlson Tong as Director For For Management 15 Re-elect Jose Vinals as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Board to Offer Scrip Dividend For For Management 21 Approve Sharesave Plan For For Management 22 Authorise Issue of Equity For For Management 23 Extend the Authority to Allot Shares For For Management by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 24 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 28 Authorise Market Purchase of Ordinary For For Management Shares 29 Authorise Market Purchase of For For Management Preference Shares 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 31 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 29, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaizumi, Yasuaki For For Management 1.2 Elect Director Tanabe, Toru For For Management 1.3 Elect Director Ueda, Keisuke For For Management 1.4 Elect Director Tomeoka, Tatsuaki For For Management 1.5 Elect Director Oki, Satoshi For For Management 1.6 Elect Director Takano, Kazuki For For Management 1.7 Elect Director Mori, Masakatsu For For Management 1.8 Elect Director Kono, Hirokazu For For Management 1.9 Elect Director Takeda, Yozo For For Management 1.10 Elect Director Suzuki, Satoko For For Management 2.1 Appoint Statutory Auditor Uehira, For For Management Koichi 2.2 Appoint Statutory Auditor Nagano, For For Management Koichi 2.3 Appoint Statutory Auditor Yokota, Eri For For Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: MAR 16, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Report (Advisory For For Management Vote) 11 Approve Remuneration of Directors in For For Management the Amount of EUR 209,000 for Chairman, EUR 118,000 for Vice Chairman, and EUR 81,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Hakan Buskhe (Vice-Chair), For Against Management Elisabeth Fleuriot, Helena Hedblom, Kari Jordan (Chair), Christiane Kuehne, Antti Makinen, Richard Nilsson and Hans Sohlstrom as Directors; Elect Astrid Hermann as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 17 Approve Issuance of up to 2 Million For For Management Class R Shares without Preemptive Rights 18 Allow Shareholder Meetings to be Held For For Management by Electronic Means Only 19 Decision on Making Order None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: APR 13, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For Did Not Vote Management 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Receive Report on Company's Activities None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.70 Per Share 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8 Approve Remuneration Statement For Did Not Vote Management (Advisory Vote) 9 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 10 Approve NOK 32.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 11 Amend Articles Re: Company Shares; For Did Not Vote Management General Meeting; Participation at General Meeting 12.1 Authorize Share Repurchase Program For Did Not Vote Management 12.2 Approve Creation of NOK 233 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 12.3 Authorize Board to Raise Subordinated For Did Not Vote Management Loans 13.1 Reelect Didrik Munch as Director For Did Not Vote Management 13.2 Reelect Christel Elise Borge as For Did Not Vote Management Director 13.3 Reelect Karin Bing Orgland as Director For Did Not Vote Management 13.4 Reelect Marianne Bergmann Roren as For Did Not Vote Management Director 13.5 Elect Jarle Roth as New Director For Did Not Vote Management 13.6 Reelect Martin Skancke as Director For Did Not Vote Management 13.7 Reelect Fredrik Atting as Director For Did Not Vote Management 13.8 Reelect Didrik Munch as Board Chairman For Did Not Vote Management 14.1 Reelect Nils Bastiansen as Member of For Did Not Vote Management the Nomination Committee 14.2 Reelect Anders Gaarud as Member of the For Did Not Vote Management Nomination Committee 14.3 Reelect Liv Monica Stubholt as Member For Did Not Vote Management of the Nomination Committee 14.4 Reelect Lars Jansen Viste as Member of For Did Not Vote Management the Nomination Committee 14.5 Elect Nils Bastiansen as Chair of For Did Not Vote Management Nominating Committee 15.1 Approve Remuneration of Directors For Did Not Vote Management 15.2 Approve Remuneration of Board For Did Not Vote Management Committees 15.3 Approve Remuneration of Nominating For Did Not Vote Management Committee 16 Approve Remuneration of Auditors For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57.5 2.1 Elect Director Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Seishima, Takayuki For For Management 2.4 Elect Director Moroka, Reiji For For Management 2.5 Elect Director Higashino, Hirokazu For For Management 2.6 Elect Director Ueno, Shingo For For Management 2.7 Elect Director Iwata, Kimie For For Management 2.8 Elect Director Yamazaki, Hisashi For For Management 2.9 Elect Director Ide, Akiko For For Management 2.10 Elect Director Mitachi, Takashi For For Management 2.11 Elect Director Takahara, Takahisa For For Management 3 Appoint Statutory Auditor Mikogami, For For Management Daisuke 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Takakura, Toru For Against Management 2.2 Elect Director Kaibara, Atsushi For For Management 2.3 Elect Director Suzuki, Yasuyuki For For Management 2.4 Elect Director Oyama, Kazuya For For Management 2.5 Elect Director Okubo, Tetsuo For Against Management 2.6 Elect Director Hashimoto, Masaru For For Management 2.7 Elect Director Tanaka, Koji For For Management 2.8 Elect Director Nakano, Toshiaki For For Management 2.9 Elect Director Matsushita, Isao For For Management 2.10 Elect Director Kawamoto, Hiroko For Against Management 2.11 Elect Director Aso, Mitsuhiro For For Management 2.12 Elect Director Kato, Nobuaki For For Management 2.13 Elect Director Kashima, Kaoru For For Management 2.14 Elect Director Ito, Tomonori For For Management 2.15 Elect Director Watanabe, Hajime For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 28, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Yamamoto, Satoru For For Management 2.2 Elect Director Nishiguchi, Hidekazu For For Management 2.3 Elect Director Muraoka, Kiyoshige For For Management 2.4 Elect Director Nishino, Masatsugu For For Management 2.5 Elect Director Okawa, Naoki For For Management 2.6 Elect Director Kuniyasu, Yasuaki For For Management 2.7 Elect Director Ikeda, Ikuji For For Management 2.8 Elect Director Kosaka, Keizo For For Management 2.9 Elect Director Sonoda, Mari For For Management 2.10 Elect Director Tanisho, Takasi For For Management 2.11 Elect Director Fudaba, Misao For For Management 3 Appoint Statutory Auditor Kinameri, For For Management Kazuo -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Stephanie L. Coyles For For Management 1.3 Elect Director Ashok K. Gupta For For Management 1.4 Elect Director M. Marianne Harris For For Management 1.5 Elect Director David H. Y. Ho For For Management 1.6 Elect Director Laurie G. Hylton For For Management 1.7 Elect Director Helen M. Mallovy Hicks For For Management 1.8 Elect Director Marie-Lucie Morin For For Management 1.9 Elect Director Joseph M. Natale 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 Advisory Vote on Executive For For Management Compensation Approach A SP 1: Produce a Report Documenting the Against Against Shareholder Health Impacts and Potential Insurance Implications of its Investments in Fossil Fuels on its Current and Future Client Base -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Suzuki, Toshihiro For For Management 2.2 Elect Director Nagao, Masahiko For For Management 2.3 Elect Director Suzuki, Toshiaki For For Management 2.4 Elect Director Saito, Kinji For For Management 2.5 Elect Director Ishii, Naomi For For Management 2.6 Elect Director Domichi, Hideaki For For Management 2.7 Elect Director Egusa, Shun For For Management 2.8 Elect Director Takahashi, Naoko For For Management 3 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 22, 2023 Meeting Type: Annual Record Date: MAR 14, 2023 # 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 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 5.50 Per Share; Special Dividend of SEK 2.50 10 Approve Remuneration Report For For Management 11 Approve Discharge of Board and For For Management President 12 Authorize Repurchase of up to 120 For For Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 15 Determine Number of Directors (10) For For Management 16 Determine Number of Auditors (2) For For Management 17 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million for Chair, SEK 1.1 Million for Vice Chair and SEK 765,000 for Other Directors; Approve Remuneration for Committee Work 18.1 Reelect Jon Fredrik Baksaas as Director For For Management 18.2 Reelect Helene Barnekow as Director For For Management 18.3 Reelect Stina Bergfors as Director For For Management 18.4 Reelect Hans Biorck as Director For For Management 18.5 Reelect Par Boman as Director For Against Management 18.6 Reelect Kerstin Hessius as Director For For Management 18.7 Reelect Fredrik Lundberg as Director For Against Management 18.8 Reelect Ulf Riese as Director For For Management 18.9 Reelect Arja Taaveniku as Director For For Management 18.10 Reelect Carina Akerstromas Director For For Management 19 Reelect Par Boman as Board Chairman For Against Management 20.1 Ratify PricewaterhouseCoopers as For For Management Auditors 20.2 Ratify Deloitte as Auditors For For Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Amend Bank's Mainframe Computers None Against Shareholder Software 23 Approve Formation of Integration None Against Shareholder Institute 24 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 07, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Issuance of Restricted Stocks For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend the Name of Audit Committee in For For Management the Policies (I)Procedures for Acquisition or Disposal of Assets (II)Procedures for Financial Derivatives Transactions (III)Procedures for Lending Funds to Other Parties (IV)Procedures for Endorsement and Guarantee -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 29, 2022 Meeting Type: Annual Record Date: JUN 30, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Disclose Shareholder Meeting Materials on Internet - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Yagi, Takeshi For For Management 3.3 Elect Director Shimaoka, Gaku For For Management 3.4 Elect Director Asai, Koichiro For For Management 3.5 Elect Director Hagiwara, Toshihiro For For Management 3.6 Elect Director Watabe, Tsunehiro For For Management 3.7 Elect Director Yamada, Kazuhiko For For Management 3.8 Elect Director Sakamoto, Harumi For For Management 3.9 Elect Director Takase, Shoko For For Management 4.1 Elect Director and Audit Committee For For Management Member Madarame, Hitoshi 4.2 Elect Director and Audit Committee For For Management Member Takao, Mitsutoshi 4.3 Elect Director and Audit Committee For For Management Member Tanabe, Rumiko 5 Elect Alternate Director and Audit For For Management Committee Member Kitaarai, Yoshio 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 29, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # 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 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of None None Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.1 Accept Financial Statements and For For Management Statutory Reports 8.2 Approve Remuneration Report For For Management 8.3.a Approve Discharge of Board Chairman For Against Management Ronnie Leten 8.3.b Approve Discharge of Board Member For Against Management Helena Stjernholm 8.3.c Approve Discharge of Board Member For Against Management Jacob Wallenberg 8.3.d Approve Discharge of Board Member Jon For Against Management Fredrik Baksaas 8.3.e Approve Discharge of Board Member Jan For Against Management Carlson 8.3.f Approve Discharge of Board Member Nora For Against Management Denzel 8.3.g Approve Discharge of Board Member For For Management Carolina Dybeck Happe 8.3.h Approve Discharge of Board Member For Against Management Borje Ekholm 8.3.i Approve Discharge of Board Member Eric For Against Management A. Elzvik 8.3.j Approve Discharge of Board Member Kurt For Against Management Jofs 8.3.k Approve Discharge of Board Member For Against Management Kristin S. Rinne 8.3.l Approve Discharge of Employee For Against Management Representative Torbjorn Nyman 8.3.m Approve Discharge of Employee For Against Management Representative Anders Ripa 8.3.n Approve Discharge of Employee For Against Management Representative Kjell-Ake Soting 8.3.o Approve Discharge of Deputy Employee For Against Management Representative Ulf Rosberg 8.3.p Approve Discharge of Deputy Employee For Against Management Representative Loredana Roslund 8.3.q Approve Discharge of Deputy Employee For For Management Representative Annika Salomonsson 8.3.r Approve Discharge of President Borje For Against Management Ekholm 8.4 Approve Allocation of Income and For For Management Dividends of SEK 2.70 Per Share 9 Determine Number Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors SEK For For Management 4.5 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Fredrik Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For For Management 11.3 Reelect Carolina Dybeck Happe as For For Management Director 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric A. Elzvik as Director For For Management 11.6 Reelect Kristin S. Rinne as Director For For Management 11.7 Reelect Helena Stjernholm as Director For For Management 11.8 Relect Jacob Wallenberg as Director For For Management 11.9 Elect Jonas Synnergren as New Director For For Management 11.10 Elect Christy Wyatt as New Director For For Management 12 Elect Jan Carlson as Board Chairman For For Management 13 Determine Number of Auditors (1) For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify Deloitte AB as Auditors For For Management 16.1 Approve Long-Term Variable For For Management Compensation Program I 2023 (LTV I 2023) 16.2 Approve Equity Plan Financing LTV I For For Management 2023 16.3 Approve Alternative Equity Plan For Against Management Financing of LTV I 2023, if Item 16.2 is Not Approved 17.1 Approve Long-Term Variable For For Management Compensation Program II 2023 (LTV II 2023) 17.2 Approve Equity Plan Financing of LTV For For Management II 2023 17.3 Approve Alternative Equity Plan For Against Management Financing of LTV II 2023, if Item 17.2 is Not Approved 18 Approve Equity Plan Financing of LTV For For Management 2022 19 Approve Equity Plan Financing of LTV For For Management 2021 20.1 Approve Equity Plan Financing of LTV For For Management 2019 and 2020 20.2 Approve Equity Plan Financing of LTV For For Management 2019 and 2020 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: APR 13, 2023 Meeting Type: Annual/Special Record Date: APR 11, 2023 # 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 3.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Daniel Julien, For For Management Chairman and CEO 7 Approve Compensation of Olivier For For Management Rigaudy, Vice-CEO 8 Approve Remuneration Policy of For For Management Directors 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For For Management 11 Reelect Christobel Selecky as Director For For Management 12 Reelect Angela Maria Sierra-Moreno as For For Management Director 13 Reelect Jean Guez as Director For For Management 14 Elect Varun Bery as Director For For Management 15 Elect Bhupender Singh as Director For For Management 16 Appoint PricewaterhouseCoopers Audit For For Management SAS as Auditor 17 Renew Appointment of Deloitte & For For Management Associes SA as Auditor 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 142 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase for For For Management Contributions in Kind, up to Aggregate Nominal Amount of EUR 7.2 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 11, 2023 # 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 Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Zhang Xiulan as Director For For Management 3c 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 -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders Record Date: MAY 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt 2023 Share Option Scheme For For Management 1b Approve Transfer of Share Options For For Management 1c Approve Termination of the Existing For For Management Share Option Scheme 2 Approve Scheme Mandate Limit (Share For For Management Option) under the 2023 Share Option Scheme 3 Approve Service Provider Sublimit For For Management (Share Option) under the 2023 Share Option Scheme 4a Adopt 2023 Share Award Scheme For For Management 4b Approve Transfer of Share Awards For For Management 4c Approve Termination of the Existing For For Management Share Award Schemes 5 Approve Scheme Mandate Limit (Share For For Management Award) under the 2023 Share Award Scheme 6 Approve Scheme Mandate Limit (New For For Management Shares Share Award) under the 2023 Share Award Scheme 7 Approve Service Provider Sublimit (New For For Management Shares Share Award) under the 2023 Share Award Scheme -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 18, 2023 Meeting Type: Annual Record Date: DEC 31, 2022 # 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 Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Teramachi, Takashi For For Management 2.5 Elect Director Maki, Nobuyuki For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Nakane, Kenji For For Management 2.8 Elect Director Kainosho, Masaaki For For Management 2.9 Elect Director Kai, Junko For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 26, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # 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 Nagano, Tsuyoshi For Against Management 2.2 Elect Director Komiya, Satoru For Against Management 2.3 Elect Director Okada, Kenji For For Management 2.4 Elect Director Moriwaki, Yoichi For For Management 2.5 Elect Director Ishii, Yoshinori For For Management 2.6 Elect Director Wada, Kiyoshi For For Management 2.7 Elect Director Hirose, Shinichi For For Management 2.8 Elect Director Mitachi, Takashi For For Management 2.9 Elect Director Endo, Nobuhiro For For Management 2.10 Elect Director Katanozaka, Shinya For For Management 2.11 Elect Director Osono, Emi For For Management 2.12 Elect Director Shindo, Kosei For For Management 2.13 Elect Director Robert Alan Feldman For For Management 2.14 Elect Director Yamamoto, Kichiichiro For For Management 2.15 Elect Director Matsuyama, Haruka For For Management 3 Appoint Statutory Auditor Shimizu, For For Management Junko -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawai, Toshiki For For Management 1.2 Elect Director Sasaki, Sadao For For Management 1.3 Elect Director Nunokawa, Yoshikazu For For Management 1.4 Elect Director Sasaki, Michio For For Management 1.5 Elect Director Eda, Makiko For For Management 1.6 Elect Director Ichikawa, Sachiko For For Management 2.1 Appoint Statutory Auditor Tahara, For For Management Kazushi 2.2 Appoint Statutory Auditor Nanasawa, For For Management Yutaka 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 -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 23, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuwada, Mamoru For For Management 1.2 Elect Director Adachi, Toru For For Management 1.3 Elect Director Doi, Toru For For Management 1.4 Elect Director Yoshimizu, Akihiro For For Management 1.5 Elect Director Kamezaki, Takahiko For For Management 1.6 Elect Director Abe, Tsutomu For For Management 1.7 Elect Director Hombo, Yoshihiro For For Management 1.8 Elect Director Hidaka, Mariko For For Management 1.9 Elect Director Nakano, Yukimasa For For Management 2 Appoint Statutory Auditor Yonezawa, For For Management Satoru 3.1 Appoint Alternate Statutory Auditor For For Management Takahashi, Yojiro 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTALENERGIES SE Ticker: TTE Security ID: F92124100 Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special Record Date: MAY 24, 2023 # 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 3.81 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 Marie-Christine For For Management Coisne-Roquette as Director 7 Reelect Mark Cutifani as Director For For Management 8 Elect Dierk Paskert as Director For For Management 9 Elect Anelise Lara as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve the Company's Sustainable For For Management Development and Energy Transition Plan 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly A Align Targets for Indirect Scope 3 Against Against Shareholder Emissions with the Paris Climate Agreement (Advisory) -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toyoda, Akio For Against Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Sato, Koji For For Management 1.4 Elect Director Nakajima,Hiroki For For Management 1.5 Elect Director Miyazaki, Yoichi For For Management 1.6 Elect Director Simon Humphries 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 Oshima, Masahiko For For Management 1.10 Elect Director Osono, Emi For For Management 2.1 Appoint Statutory Auditor Ogura, For For Management Katsuyuki 2.2 Appoint Statutory Auditor Shirane, For For Management Takeshi 2.3 Appoint Statutory Auditor Sakai, Ryuji For Against Management 2.4 Appoint Statutory Auditor Catherine For For Management OConnell 3 Appoint Alternate Statutory Auditor For For Management Kikuchi, Maoko 4 Amend Articles to Report on Corporate Against Abstain Shareholder Climate Lobbying Aligned with Paris Agreement -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 27, 2023 Meeting Type: Annual/Special Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive Supervisory Board's and None None Management Auditors' Reports (Non-Voting) A.2 Approve Remuneration Report For For Management A.3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share A.4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) A.5 Approve Discharge of Supervisory Board For For Management A.6 Approve Discharge of Auditors For For Management A.7.1 Reelect Mario Armero as Member of the For For Management Supervisory Board A.7.2 Elect Marc Grynberg as Member of the For For Management Supervisory Board A.8 Approve Remuneration of the Members of For For Management the Supervisory Board B.1 Approve Change-of-Control Clause Re: For For Management Joint Venture Agreement with PowerCo SE and Power HoldCo Lux SA and Sustainability-Linked Note Purchase Agreement -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAY 01, 2023 # 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 Nils Andersen as Director For For Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Adrian Hennah as Director For For Management 6 Re-elect Alan Jope as Director For For Management 7 Re-elect Andrea Jung as Director For For Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Ruby Lu as Director For For Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Feike Sijbesma as Director For For Management 14 Elect Nelson Peltz as Director For For Management 15 Elect Hein Schumacher 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 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: APR 21, 2023 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' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Directors to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Steven Phan Swee Kim as Director For For Management 7 Elect Chia Tai Tee as Director For For Management 8 Elect Ong Chong Tee as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 26, 2022 Meeting Type: Annual Record Date: JUN 13, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Jean-Francois van Boxmeer as For For Management Director 3 Re-elect Nick Read as Director For For Management 4 Re-elect Margherita Della Valle as For For Management Director 5 Elect Stephen Carter as Director For For Management 6 Re-elect Sir Crispin Davis as Director For For Management 7 Re-elect Michel Demare as Director For For Management 8 Elect Delphine Ernotte Cunci as For For Management Director 9 Re-elect Dame Clara Furse as Director For For Management 10 Re-elect Valerie Gooding as Director For For Management 11 Elect Deborah Kerr as Director For For Management 12 Re-elect Maria Amparo Moraleda For For Management Martinez as Director 13 Re-elect David Nish as Director For For Management 14 Elect Simon Segars as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management 18 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise Issue of Equity For For Management 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 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise UK Political Donations and For For Management Expenditure 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For For Management 1.2 Elect Director Matsumoto, Tadahisa For For Management 1.3 Elect Director Nakamura, Juichi For For Management 1.4 Elect Director Shibazaki, Takamune For For Management 1.5 Elect Director Okada, Motoya For For Management 1.6 Elect Director Nakai, Tomoko For For Management 1.7 Elect Director Ishizuka, Kunio For For Management 1.8 Elect Director Nagata, Tadashi For For Management 1.9 Elect Director Nozawa, Katsunori For For Management 1.10 Elect Director Horie, Shigeo For For Management 1.11 Elect Director Ishizaka, Noriko For For Management 2 Appoint Statutory Auditor Sugiyama, For For Management Atsuko 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 20, 2023 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' Fees For For Management 4 Elect Kuok Khoon Ean as Director For For Management 5 Elect Kuok Khoon Hua as Director For For Management 6 Elect Lim Siong Guan as Director For For Management 7 Elect Kishore Mabubhani as Director For For Management 8 Elect Gregory Morris as Director For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 12 Approve Renewal of Mandate for For For Management Interested Person Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WORLEY LIMITED Ticker: WOR Security ID: Q9858A103 Meeting Date: OCT 21, 2022 Meeting Type: Annual Record Date: OCT 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Grill as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Sharon Warburton as Director For For Management 2d Elect Juan Suarez Coppel as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Deferred Equity For For Management Rights to Robert Christopher Ashton 5 Approve Grant of Long-Term Performance For For Management Rights to Robert Christopher Ashton 6 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 7 Approve Leaving Entitlements For For Management 8 Approve Renewal of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAY 15, 2023 # 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 Compensation Committee Report For For Management 4 Approve Directors' Compensation Policy For For Management 5 Elect Joanne Wilson as Director For For Management 6 Re-elect Angela Ahrendts as Director For For Management 7 Re-elect Simon Dingemans as Director For For Management 8 Re-elect Sandrine Dufour as Director For For Management 9 Re-elect Tom Ilube as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Mark Read as Director For For Management 12 Re-elect Cindy Rose as Director For For Management 13 Re-elect Keith Weed as Director For For Management 14 Re-elect Jasmine Whitbread as Director For For Management 15 Re-elect Ya-Qin Zhang as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity For For Management 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 -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: OCT 18, 2022 Meeting Type: Annual Record Date: SEP 19, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Director Cristiana Pereira For For Management 3 Approve Changes in Authorized Share For Against Management Capital 4 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 16, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines 2.1 Elect Director Kawabe, Kentaro For For Management 2.2 Elect Director Idezawa, Takeshi For For Management 2.3 Elect Director Jungho Shin For For Management 2.4 Elect Director Ozawa, Takao For For Management 2.5 Elect Director Masuda, Jun For For Management 2.6 Elect Director Oketani, Taku For For Management 3 Elect Director and Audit Committee For For Management Member Usumi, Yoshio -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAY 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal Year 2022 (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 Year 2022 4 Approve Discharge of Supervisory Board For For Management for Fiscal Year 2022 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 5.2 Ratify KPMG AG as Auditors for the For For Management Review of Interim Financial Statements Until 2024 AGM 6 Approve Remuneration Report For For Management 7.1 Elect Kelly Bennett to the Supervisory For For Management Board 7.2 Elect Jennifer Hyman to the For For Management Supervisory Board 7.3 Elect Niklas Oestberg to the For For Management Supervisory Board 7.4 Elect Anders Povlsen to the For For Management Supervisory Board 7.5 Elect Mariella Roehm-Kottmann to the For For Management Supervisory Board 7.6 Elect Susanne Schroeter-Crossan to the For For Management Supervisory Board 8 Approve Remuneration Policy for the For For Management Supervisory Board 9 Approve Virtual-Only Shareholder For For Management Meetings Until 2025; Amend Articles Re: Online Participation 10 Amend Articles Re: Participation of For For Management Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 06, 2023 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 24.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Board Chair 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Catherine Bessant as Director For For Management 4.1d Reelect Dame Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Michael Halbherr as Director For For Management 4.1g Reelect Sabine Keller-Busse as Director For For Management 4.1h Reelect Monica Maechler as Director For For Management 4.1i Reelect Kishore Mahbubani as Director For For Management 4.1j Reelect Peter Maurer as Director For For Management 4.1k Reelect Jasmin Staiblin as Director For For Management 4.1l Reelect Barry Stowe as Director For For Management 4.2.1 Reappoint Michel Lies as Member of the For For Management Compensation Committee 4.2.2 Reappoint Catherine Bessant as Member For For Management of the Compensation Committee 4.2.3 Reappoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.4 Reappoint Sabine Keller-Busse as For For Management Member of the Compensation Committee 4.2.5 Reappoint Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.6 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller AG as Independent For For Management Proxy 4.4 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 83 Million 6.1 Approve Creation of Capital Band For For Management within the Upper Limit of CHF 18.9 Million and the Lower Limit of CHF 13. 5 Million with or without Exclusion of Preemptive Rights 6.2 Amend Articles Re: Share Register For For Management 6.3 Approve Virtual-Only Shareholder For For Management Meetings 6.4 Amend Articles of Association For For Management 7 Transact Other Business (Voting) For Against Management ========== END NPX REPORT