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International Funds | 07/01/2019 to 06/30/2020 |
ICA File Number: 811-02958 |
Registrant Name: T. Rowe Price International Funds, Inc. |
Reporting Period: 07/01/2019 - 06/30/2020 |
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: 07/01/2019 to 06/30/2020 |
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, 2020 |
========================== Africa & Middle East Fund =========================== ABSA GROUP LTD. Ticker: ABG Security ID: S0270C106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.1 Re-elect Mark Merson as Director For For Management 2.2 Re-elect Wendy Lucas-Bull as Director For For Management 2.3 Re-elect Colin Beggs as Director For For Management 2.4 Re-elect Daniel Hodge as Director For For Management 2.5 Re-elect Jason Quinn as Director For For Management 3.1 Elect Ihron Rensburg as Director For For Management 3.2 Elect Rose Keanly as Director For For Management 3.3 Elect Swithin Munyantwali as Director For For Management 3.4 Elect Daniel Mminele as Director For For Management 4.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 4.3 Re-elect Tasneem Abdool-Samad as For For Management Member of the Group Audit and Compliance Committee 4.4 Elect Swithin Munyantwali as Member of For For Management the Group Audit and Compliance Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For For Management Report 3 Approve Providing Shareholders with an For For Management Initial Assessment of the Company's Exposure to Climate Change Risk 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Increase in Authorised For For Management Ordinary Share Capital 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Ticker: ADCB Security ID: M0152Q104 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Statements for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Approve Shariah Supervisory Board For For Management Report for FY 2019 4 Accept Financial Statements and For For Management Statutory Reports for FY 2019 5 Elect Supervisory Board Members For For Management (Bundled) 6 Approve Dividends Representing 38 For For Management Percent of the Share Capital for FY 2019 7 Approve Remuneration of Directors for For For Management FY 2019 8 Approve Discharge of Directors for FY For For Management 2019 9 Approve Discharge of Auditors for FY For For Management 2019 10 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 11 Approve Changes to Board Composition For For Management 1 Approve Qualified Employee Stock For Against Management Purchase Plan 2 Authorize Issuance of Debt Tier For For Management Capital Instruments, Notes/Bonds or Trust Certificates Up to USD 2,000,000,000 3 Authorize Renewal of Abu Dhabi For For Management Commercial Bank PJSC and ADCB Finance (Cayaman) Limited USD 15,000,000,000 Global Medium Term Note Programme (the "GMTN Programme") 4 Authorize Issuance of Non-Convertible For For Management Bonds Up To USD 15,000,000,000 5 Authorize New Debt Funding Programme For For Management Up to Maximum Amount of USD 2,500,000,000 in Addition to GMTN Programme 6 Authorize Issuance of Non-Convertible For For Management Bonds Up to USD 2,500,000,000 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Bonds and Debts Instruments 8 Amend Article 17 of Bylaws For Against Management 9 Amend Articles 25 of Bylaws For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Articles Amendment -------------------------------------------------------------------------------- ADES INTERNATIONAL HOLDING PLC Ticker: ADES Security ID: M0179B106 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Accept Financial Statements and For For Management Statutory Reports for FY 2019 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 4 Approve Discharge of Directors for FY For For Management 2019 5 Ratify Distributed Dividends of SAR 1. For For Management 5 per Share for First Half of FY 2019 6 Approve Dividends of SAR 1.5 per Share For For Management for Second Half of FY 2019 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 9 Approve Remuneration of Directors, For For Management Committees and Audit Committee members of SAR 6,140,000 for FY 2019 10 Approve Related Party Transactions For Against Management 11 Approve Related Party Transactions Re: For For Management Strategic Agreement with Saudi Telecom Company 12 Approve Related Party Transactions Re: For For Management POS Devices Connection Agreement with Saudi Telecom Company 13 Approve Related Party Transactions Re: For For Management Telecommunication Services Agreement with Saudi Telecom Company 14 Approve Related Party Transactions Re: For For Management SMS Services Agreement with Saudi Telecom Company 15 Approve Related Party Transactions Re: For For Management General Services Contract with Saudi Telecom Company 16 Approve Related Party Transactions Re: For For Management ATM Rental Contract with Saudi Telecom Company 17 Approve Related Party Transactions Re: For For Management ATM Rental Contract with Saudi Telecom Company 18 Approve Related Party Transactions Re: For For Management Direct Internet Services Contract with Arabian Internet and Communication Services Company 19 Approve Related Party Transactions Re: For For Management Providing, Installation and Maintenance Services Contract with Arabian Internet and Communication Services Company 20 Approve Related Party Transactions Re: For For Management Global Beverage Company 21 Approve Related Party Transactions Re: For For Management South Regional Office Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company 22 Approve Related Party Transactions Re: For For Management Abha Sales Office Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company 23 Approve Related Party Transactions Re: For For Management ATM Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company 24 Approve Related Party Transactions Re: For For Management Fursan Travel and Tourism Company 25 Approve Related Party Transactions Re: For For Management Abdullah Al Rajhi 26 Approve Related Party Transactions Re: For For Management Insurance Renewal with Al Rajhi Company for Cooperative Insurance 27 Approve Related Party Transactions Re: For For Management Vehicles Insurance Renewal with Al Rajhi Company for Cooperative Insurance -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hixonia Nyasulu as Director For For Management 4 Elect Nonkululeko Nyembezi as Director For For Management 5 Re-elect Ian Ashby as Director For For Management 6 Re-elect Marcelo Bastos as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Mark Cutifani as Director For For Management 9 Re-elect Byron Grote as Director For For Management 10 Re-elect Tony O'Neill as Director For For Management 11 Re-elect Stephen Pearce as Director For For Management 12 Re-elect Jim Rutherford as Director For For Management 13 Re-elect Anne Stevens as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Policy For For Management 17 Approve Remuneration Report For For Management 18 Approve Long Term Incentive Plan For For Management 19 Approve Bonus Share Plan For For Management 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ATTIJARIWAFA BANK Ticker: ATW Security ID: V0378K147 Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Special Auditor's Report on For Did Not Vote Management Related Party Transactions 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Directors and For Did Not Vote Management Auditors 5 Approve Remuneration of Directors For Did Not Vote Management 6 Reelect Mohamed El Kettani, Aldo For Did Not Vote Management Olcese Santonja and Santusa Holding as Directors (Bundled) 7 Ratify Ernst & Young and Deloitte as For Did Not Vote Management Auditors 8 Authorize Issuance of Bonds up to MAD For Did Not Vote Management 10 Billion 9 Elect Azdine El Mountassir Billah as For Did Not Vote Management Director 10 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities 1 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 2 Acknowledge Proper Convening of Meeting For Did Not Vote Management 3 Amend Articles 7, 8, 29.1, 29.4, 29.9, For Did Not Vote Management 32.5 of the Company's Articles of Association 4 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- AVI LTD. Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3 Re-elect James Hersov as Director For For Management 4 Re-elect Michael Koursaris as Director For For Management 5 Re-elect Simon Crutchley as Director For For Management 6 Elect Alexandra Muller as Director For For Management 7 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect James Hersov as Member of the For Against Management Audit and Risk Committee 9 Elect Alexandra Muller as Member of For For Management the Audit and Risk Committee 10 Approve Fees Payable to the Current For For Management Non-executive Directors, Excluding the Chairman of the Board and the Foreign Non-executive Director, Adriaan Nuhn 11 Approve Fees Payable to the Chairman For For Management of the Board 12 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 13 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 14 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 15 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 16 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 17 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 18 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Remuneration Policy For For Management 21 Approve Implementation Report For For Management -------------------------------------------------------------------------------- BID CORP. LTD. Ticker: BID Security ID: S11881109 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 2.1 Elect Tasneem Abdool-Samad as Director For For Management 2.2 Elect Clifford Rosenberg as Director For For Management 2.3 Re-elect David Cleasby as Director For For Management 2.4 Re-elect Brian Joffe as Director For For Management 2.5 Re-elect Dolly Mokgatle as Director For For Management 3.1 Elect Tasneem Abdool-Samad as Member For For Management 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 Nigel Payne as Member of the For For Management Audit and Risk Committee 3.4 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 Conditional Share Plan For For 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 (SA) 12.3 Approve Fees of the Lead Independent For For Management Director (International) (AUD) 12.4 Approve Fees of the Non-executive For For Management Directors (SA) 12.5 Approve Fees of the Non-executive For For Management Directors (International) (AUD) 12.6 Approve Fees of the Audit and Risk For For Management Committee Chairman (International) (AUD) 12.7 Approve Fees of the Audit and Risk For For Management Committee Chairman (SA) 12.8 Approve Fees of the Audit and Risk For For Management Committee Member (SA) 12.9 Approve Fees of the Audit and Risk For For Management Committee Member (International) (AUD) 12.10 Approve Fees of the Remuneration For For Management Committee Chairman (SA) 12.11 Approve Fees of the Remuneration For For Management Committee Chairman (International) (AUD) 12.12 Approve Fees of the Remuneration For For Management Committee Member (SA) 12.13 Approve Fees of the Remuneration For For Management Committee Member (International) (AUD) 12.14 Approve Fees of the Nominations For For Management Committee Chairman (SA) 12.15 Approve Fees of the Nominations For For Management Committee Chairman (International) (AUD) 12.16 Approve Fees of the Nominations For For Management Committee Member (SA) 12.17 Approve Fees of the Nominations For For Management Committee Member (International) (AUD) 12.18 Approve Fees of the Acquisitions For For Management Committee Chairman (SA) 12.19 Approve Fees of the Acquisitions For For Management Committee Chairman (International) (AUD) 12.20 Approve Fees of the Acquisitions For For Management Committee Member (SA) 12.21 Approve Fees of the Acquisitions For For Management Committee Member (International) (AUD) 12.22 Approve Fees of the Social and Ethics For For Management Committee Chairman (SA) 12.23 Approve Fees of the Social and Ethics For For Management Committee Chairman (International) (AUD) 12.24 Approve Fees of the Social and Ethics For For Management Committee Member (SA) 12.25 Approve Fees of the Social and Ethics For For Management Committee Member (International) (AUD) 12.26 Approve Fees of the Ad hoc Meetings For For Management (SA) 12.27 Approve Fees of the Ad hoc Meetings For For Management (International) (AUD) 12.28 Approve Fees of the Travel per Meeting For For Management Cycle (SA) 12.29 Approve Fees of the Travel per Meeting For For Management Cycle (International) (AUD) 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- BK GROUP PLC Ticker: BKG Security ID: V0974G102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Presence of Quorum For For Management 2 Accept Financial Statements and For Against Management Statutory Reports 3 Approve First and Final Dividend of For For Management RWF 14.4 Per Share 4 Approve Dividend Reinvestment Plan For For Management 5 Elect Marc Holtzman, Rod Reynolds, For Against Management Regis Rugemanshuro, Lilian Kyatengwa, Sandra Rwamushaija and Moses Kiiza as Directors 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For For Management Director 2 Re-elect Kabelo Makwane as Director For For Management 3 Re-elect Chris Otto as Director For For Management 4 Elect Santie Botha as Director For For Management 5 Elect Emma Mashilwane as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7 Appoint Deloitte & Touche as Auditors For For Management of the Company 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 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 -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2019 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect Martin Rosen as Director For For Management 5.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Nonkululeko Gobodo as Member For For Management of 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 Authorise Specific Repurchase of For For Management Shares from New Clicks South Africa Proprietary Limited 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds or For Did Not Vote Management Subordinated Loans of EGP 15 Billion -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 15, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2019 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2019 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2019 4 Approve Allocation of Income for FY For Did Not Vote Management 2019 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capital Issuances for Use in For Did Not Vote Management Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 6 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Re: 1:3 and Amend Articles 6 and 7 to reflect the Increase of Capital 7 Approve Discharge of Directors for FY For Did Not Vote Management 2019 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2020 9.1 Elect Amin Al Arab as Director For Did Not Vote Management 9.2 Elect Hussein Abaza as Director For Did Not Vote Management 9.3 Elect Bijan Khosrowshahi as Director For Did Not Vote Management 9.4 Elect Amani Abou Zeid as Director For Did Not Vote Management 9.5 Elect Magda Habib as Director For Did Not Vote Management 9.6 Elect Paresh Sukthankar as Director For Did Not Vote Management 9.7 Elect Rajeev Kakar as Director For Did Not Vote Management 9.8 Elect Sherif Samy as Director For Did Not Vote Management 10 Approve Remuneration of Directors for For Did Not Vote Management FY 2020 11 Approve Remuneration of Audit For Did Not Vote Management Committee for FY 2020 12 Approve Charitable Donations for FY For Did Not Vote Management 2019 and 2020 -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: 201712205 Meeting Date: MAR 15, 2020 Meeting Type: Annual/Special Record Date: FEB 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Accept Financial Statements and For For Management Statutory Reports for FY 2019 4 Approve Allocation of Income for FY For For Management 2019 and Authorize Board to Fix and Distribute Employees' Share in the Company's Profits 5 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plan and Amend Articles 6 and 7 of Bylaws Accordingly 6 Authorize Capitalization of Reserves For For Management for Bonus Issue Re: 1:3 and Amend Articles 6 and 7 to reflect the Increase of Capital 7 Approve Discharge of Directors for FY For For Management 2019 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 9.1 Elect Amin Al Arab as Director For For Management 9.2 Elect Hussein Abaza as Director For For Management 9.3 Elect Bijan Khosrowshahi as Director For For Management 9.4 Elect Amani Abou Zeid as Director For For Management 9.5 Elect Magda Habib as Director For For Management 9.6 Elect Paresh Sukthankar as Director For For Management 9.7 Elect Rajeev Kakar as Director For For Management 9.8 Elect Sherif Samy as Director For For Management 10 Approve Remuneration of Directors for For For Management FY 2020 11 Approve Remuneration of Audit For For Management Committee for FY 2020 12 Approve Charitable Donations for FY For For Management 2019 and 2020 1 Authorize Issuance of Bonds or For For Management Subordinated Loans of EGP 15 Billion -------------------------------------------------------------------------------- DANGOTE CEMENT PLC Ticker: DANGCEM Security ID: V27546106 Meeting Date: JAN 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Insert Clause 10, 11 and 12 of Bylaws For For Management Re: Alteration of Share Capital, Share Repurchase and Cancellation 2 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares -------------------------------------------------------------------------------- DIS-CHEM PHARMACIES PTY LTD. Ticker: DCP Security ID: S2266H107 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2019 2 Reappoint Ernst and Young Inc as For Against Management Auditors of the Company with Derek Engelbrecht as the Designated Auditor 3 Re-elect Larry Nestadt as Director For For Management 4 Re-elect Joe Mthimunye as Director For For Management 5 Re-elect Anuschka Coovadia as Member For For Management of the Audit and Risk Committee 6 Re-elect Mark Bowman as Member of the For For Management Audit and Risk Committee 7 Re-elect Mahomed Gani as Member of the For For Management Audit and Risk Committee 8 Re-elect Joe Mthimunye as Member of For For Management the Audit and Risk Committee 9.1 Approve Remuneration Philosophy and For For Management Policy 9.2 Approve Implementation Report For For Management 1 Approve Non-executive Directors' Fees For Against Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO. Ticker: 4013 Security ID: M28438105 Meeting Date: MAY 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Accept Financial Statements and For For Management Statutory Reports for FY 2019 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021 5 Elect Nabeel Al Amoudi as Director For For Management 6 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2019 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 8 Approve Discharge of Directors for FY For For Management 2019 9 Approve Related Party Transactions For Against Management 10 Approve Competitive Business Standards For For Management 11 Amend Article 2 of Bylaws Re: Company For For Management Name 12 Amend Article 13 of Bylaws Re: For For Management Shareholders Registry 13 Amend Article 20 of Bylaws Re: Board For For Management Vacancy 14 Amend Article 21 of Bylaws Re: Board For For Management Powers 15 Amend Article 25 of Bylaws Re: Board For For Management Meetings 16 Amend Article 35 of Bylaws Re: General For For Management Meetings Invitation 17 Amend Article 38 of Bylaws Re: For For Management Extraordinary General Meeting Quorum 18 Amend Article 39 of Bylaws Re: Voting For For Management in General Meetings 19 Amend Article 50 of Bylaws Re: For For Management Financial Documents 20 Amend Article 51 of Bylaws Re: For For Management Dividends Distribution 21 Amend Article 57 of Bylaws Re: For For Management Companies Law 22 Approve Related Party Transactions Re: For For Management Muhammad Abdulaziz Al Habib for Real Estate Investment Company 23 Approve Related Party Transactions Re: For For Management Between Dr. Sulaiman Al Habib Hospital FZ-LLC (Subsidiary in Dubai) and Suleiman Al Habeeb 24 Approve Related Party Transactions Re: For For Management Between Dr. Sulaiman Al Habib Hospital FZ-LLC (Subsidiary in Dubai) and Suleiman Al Habeeb 25 Approve Related Party Transactions Re: For For Management Between Dr. Sulaiman Al Habib Hospital FZ-LLC (Subsidiary in Dubai) and Suleiman Al Habeeb 26 Approve Related Party Transactions Re: For For Management Masah Construction Company 27 Approve Related Party Transactions Re: For For Management Masah Construction Company 28 Approve Related Party Transactions Re: For For Management Between Shamal Al Riyadh for Health care Company (Subsidiary) and Masah Construction Company 29 Approve Related Party Transactions Re: For For Management Namara Specialized Trading Establishment 30 Approve Related Party Transactions Re: For For Management Rawafed Health International Company 31 Approve Related Party Transactions Re: For For Management Al Andalus Real Estate Company 32 Allow Suleiman Al Habeeb to Be For For Management Involved with Other Companies 33 Allow Salih Al Habeeb to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- EDITA FOOD INDUSTRIES SAE Ticker: EFID Security ID: M0R680105 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2019 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2019 3 Accept Standalone and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for FY2019 4 Approve Allocation of Income for FY For Did Not Vote Management 2019 5 Approve Discharge of Directors for FY For Did Not Vote Management 2019 6 Approve Remuneration of Directors for For Did Not Vote Management FY 2020 7 Approve Charitable Donations for FY For Did Not Vote Management 2019 and FY 2020 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 20202 -------------------------------------------------------------------------------- EQUITY GROUP HOLDINGS PLC Ticker: EQTY Security ID: V3254M104 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3.a Ratify Appointment of Evelyn For Against Management Rutagwenda as Director 3.b Ratify Appointment of Christopher For Against Management Newson as Director 4.a Reelect Evelyn Rutagwenda as Member of For Against Management Audit Committee 4.b Reelect Vijay Gidoomal as Member of For Against Management Audit Committee 4.c Reelect Helen Gichohi as Member of For Against Management Audit Committee 4.d Reelect Edward Odundo as Member of For Against Management Audit Committee 5 Ratify PricewaterhouseCoopers (PWC) as For For Management Auditors and Fix Their Remuneration 1 Amend Article 54 of Bylaws Re: For For Management Electronic Particiaption in Shareholder Meetings 1 Approve Acquisition of 625,354 Shares For Against Management in Banque Commerciale du Congo (BCDC) 2 Approve Formation of Holding Company For Against Management -------------------------------------------------------------------------------- FAMOUS BRANDS LTD. Ticker: FBR Security ID: S2699W101 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Deon Fredericks as Director For For Management 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Christopher Boulle as Director For For Management 3.1 Elect Deon Fredericks as Chairman of For For Management the Audit Committee 3.2 Re-elect Emma Mashilwane as Member of For For Management the Audit Committee 3.3 Re-elect Norman Adami as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with S Nelson as the Lead Audit Partner 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For Against Management 7 Approve Implementation Report of the For For Management Remuneration Policy 1 Approve Financial Assistance to For For Management Related and Inter-related Companies 2.1 Approve Remuneration Payable to For For Management Non-executive Directors 2.2 Approve Remuneration Payable to the For For Management Chairman of the Board 2.3 Approve Remuneration Payable to the For For Management Chairman of the Audit and Risk Committee 2.4 Approve Remuneration Payable to the For For Management Members of the Audit and Risk Committee 2.5 Approve Remuneration Payable to the For For Management Chairman of the Remuneration Committee 2.6 Approve Remuneration Payable to the For For Management Members of the Remuneration Committee 2.7 Approve Remuneration Payable to the For For Management Chairman of the Nomination Committee 2.8 Approve Remuneration Payable to the For For Management Members of the Nomination Committee 2.9 Approve Remuneration Payable to the For For Management Chairman of the Social and Ethics Committee 2.10 Approve Remuneration Payable to the For For Management Members of the Social and Ethics Committee 2.11 Approve Remuneration Payable to For For Management Non-executive Directors attending Investment Committee or Unscheduled Committee Meetings 2.12 Approve Remuneration Payable to a For For Management Non-executive Director who sits as Chairman of a Principal Operating Subsidiary 2.13 Approve Remuneration Payable to a For For Management Non-executive Director who sits on the Board for a Partially Owned Subsidiary or Associate Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 24, 2020 Meeting Type: Annual Record Date: FEB 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Accept Financial Statements and For For Management Statutory Reports for FY 2019 4 Approve Allocation of Income and For For Management Dividends of 74 Percent of Share Capital for FY 2019 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2019 7 Approve Discharge of Auditors for FY For For Management 2019 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 9 Elect Directors (Bundled) For Against Management 10 Approve Shariah Supervisory Board For Against Management Report and Elect Shariah Supervisory Board Members 11 Amend Articles of Bylaws For For Management 12 Approve The Renewal of the issuing For For Management programs/Sukuk/Bonds or Create New Programs Up to USD 10 Billion 13 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 10 Billion and Issue Additional Tier 1 Bonds Up to USD 1 Billion -------------------------------------------------------------------------------- FIRST NATIONAL BANK OF BOTSWANA LTD. Ticker: FNBBBT Security ID: V35623111 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends Totaling BWP 0.16 For For Management Per Share 3 Reelect J. K. MacAskill as Independent For For Management Non-Executive Director 4 Reelect M. W. Ward as Independent For For Management Non-Executive Director 5 Ratify Appointment of B. M. Bonyongo For For Management as Director 6 Ratify Appointment of N. B. Lahri as For For Management Director 7 Approve Remuneration of Non-Executive For For Management Directors 8 Ratify Deloitte and Touche as Auditors For For Management and Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Tandi Nzimande as Director For For Management 1.2 Re-elect Mary Bomela as Director For For Management 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Faffa Knoetze as Director For For Management 1.5 Elect Louis von Zeuner as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For 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 5 Approve Report on Company's Assessment Against Against Shareholder of its Exposure to Climate-Related Risks by no later than October 2020 6 Adopt and Publicly Disclose a Policy For For Shareholder on Fossil Fuel Lending by no later than October 2020 -------------------------------------------------------------------------------- HELIOS TOWERS PLC Ticker: HTWS Security ID: G4431S102 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Samuel Jonah as Director For For Management 5 Elect Kashyap Pandya as Director For For Management 6 Elect Thomas Greenwood as Director For For Management 7 Elect Magnus Mandersson as Director For For Management 8 Elect Alison Baker as Director For For Management 9 Elect Richard Byrne as Director For For Management 10 Elect David Wassong as Director For For Management 11 Elect Temitope Lawani as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HERFY FOOD SERVICES CO. Ticker: 6002 Security ID: M5285F107 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 2 Accept Financial Statements and For For Management Statutory Reports for FY 2019 3 Approve Board Report on Company For For Management Operations for FY 2019 4 Ratify Auditors and Fix Their For For Management Remuneration of Q2, Q3, and Q4 for FY 2020 and Q1 for FY 2021 5 Approve Dividends of SAR 1.10 per For For Management Share for Second Half of FY 2019 6 Ratify Distributed Dividend of SAR 1 For For Management per Share for First Half of FY 2019 7 Approve Discharge of Directors for FY For For Management 2019 8 Approve Remuneration of Directors of For For Management SAR 2,550,000 for FY 2019 9 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 10 Approve Related Party Transactions For For Management 11 Approve Standards of Engagement of For For Management Director with Other Companies 12 Amend Board of Director, Committees, For For Management and Executive Management Remunerations Charter 13 Approve Related Party Transactions Re: For For Management Panda Retail Company 14 Approve Related Party Transactions Re: For For Management Panda Retail Company 15 Approve Related Party Transactions Re: For For Management Afia International Company 16 Approve Related Party Transactions Re: For For Management United Sugar Company 17 Approve Related Party Transactions Re: For For Management International Food Industry 18 Approve Related Party Transactions Re: For For Management Kinan Company 19 Approve Related Party Transactions Re: For For Management Al Marai Company 20 Approve Related Party Transactions Re: For For Management Bazbaza Company 21 Approve Related Party Transactions Re: For For Management Khalid Al Saeed 22 Approve Related Party Transactions Re: For For Management Qetaf Company for Investment and Real Estate Development 23 Approve Related Party Transactions Re: For For Management Ahmed Al Saeed 24 Approve Related Party Transactions Re: For For Management Mama Sauce Factory 25 Approve Related Party Transactions Re: For For Management Taza Restaurants Group -------------------------------------------------------------------------------- HIGHTECH PAYMENT SYSTEMS SA Ticker: HPS Security ID: V4166A105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Special Auditor's Report on For Did Not Vote Management Related Party Transactions 4 Approve Discharge of Directors and For Did Not Vote Management Auditors 5 Approve Remuneration of Directors of For Did Not Vote Management MAD 780,000 6 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: DEC 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2019 -------------------------------------------------------------------------------- HUMAN SOFT HOLDING CO. KSCC Ticker: HUMANSOFT Security ID: M5299Z107 Meeting Date: MAR 23, 2020 Meeting Type: Annual/Special Record Date: MAR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Financial Position for FY 2019 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2019 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2019 4 Approve Special Report on Violations For Did Not Vote Management and Penalties 5 Approve Corporate Governance Report For Did Not Vote Management for FY 2019 6 Approve Internal Audit Committee For Did Not Vote Management Report for FY 2019 7 Approve Transfer of 10 Percent of Net For Did Not Vote Management Income to Statutory Reserve for FY 2019 8 Approve Discontinuing the Optional For Did Not Vote Management Reserve Transfer for FY 2019 9 Approve Dividends of KWD 0.200 per For Did Not Vote Management Share 10 Authorize Bonus Shares Issue For Did Not Vote Management Representing 10 Percent of the Share Capital for FY 2019 11 Approve Remuneration Report for FY 2019 For Did Not Vote Management 12 Approve Remuneration of Directors of For Did Not Vote Management KWD 200,000 13 Approve Related Party Transactions for For Did Not Vote Management FY 2019 and FY 2020 14 Authorize Share Repurchase Program of For Did Not Vote Management Up to 10 Percent of Issued Share Capital 15 Approve Discharge of Directors for FY For Did Not Vote Management 2019 16 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2020 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Representing 10% of Share Capital 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Anthony Tudor St John as For For Management Director 3 Re-elect Dr Hend El-Sherbini as For For Management Director 4 Re-elect Richard Phillips as Director For For Management 5 Re-elect James Nolan as Director For For Management 6 Re-elect Dan Olsson as Director For For Management 7 Re-elect Hussein Choucri as Director For For Management 8 Ratify KPMG 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 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 -------------------------------------------------------------------------------- JARIR MARKETING CO. Ticker: 4190 Security ID: M6185P112 Meeting Date: APR 13, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Accept Financial Statements and For For Management Statutory Reports for FY 2019 4 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 and FY 2021 5 Ratify Distributed Dividends of SAR 8 For For Management per Share for FY 2019 6 Approve Remuneration of Directors of For For Management SAR 2,650,000 for FY 2019 7 Approve Discharge of Directors for FY For For Management 2019 8 Approve Related Party Transactions Re: For For Management Kite Arabia Company 9 Approve Related Party Transactions Re: For For Management Kite Arabia Company 10 Approve Related Party Transactions Re: For For Management Jarir Commercial Investment Company 11 Approve Related Party Transactions Re: For For Management Jarir Commercial Investment Company 12 Approve Related Party Transactions Re: For For Management Amwaj Al Zahran Limited Company 13 Approve Related Party Transactions Re: For For Management Future Markets Trading 14 Approve Related Party Transactions Re: For For Management Jarir Real Estate Company 15 Approve Related Party Transactions Re: For For Management Jarir Real Estate Company 16 Approve Related Party Transactions Re: For For Management Ruben Al Arabia 17 Approve Related Party Transactions Re: For For Management Reaov Tabuk Ltd 18 Approve Related Party Transactions Re: For For Management Sehat Al Sharq Medical Limited Company 19 Approve Related Party Transactions Re: For For Management Ruben Al Arabia 20 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor xxxx Present the Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2019 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr Dirk Steyn as the Registered Auditor 2.1 Re-elect Gary Chaplin as Director For For Management 2.2 Re-elect Ipeleng Mkhari as Director For For Management 2.3 Re-elect Sandile Nomvete as Director For For Management 2.4 Authorise Reduction in the Number of For For Management Directors on the Board 3.1 Re-elect Patrick Quarmby as Chairman For For Management of the Audit and Risk Committee 3.2 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference shares under Control of Directors 6 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 7 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 8.1 Approve Remuneration Policy For Against Management 8.2 Approve Implementation Report on the For For Management Remuneration Policy 9 Authorise Ratification Relating to For For Management Personal Financial Interest Arising from Multiple Intergroup Directorships 10 Authorise Repurchase of Issued Share For For Management Capital 11.1 Approve Fees Payable to Independent For For Management Non-executive Chairman 11.2 Approve Fees Payable to Non-executive For For Management Deputy Chairman 11.3 Approve Fees Payable to Board Members For For Management 11.4 Approve Fees Payable to Board Members For For Management for Ad hoc Meetings 11.5 Approve Fees Payable to Audit and Risk For For Management Committee Chairman 11.6 Approve Fees Payable to Audit and Risk For For Management Committee Member 11.7 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Chairman 11.8 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Member 11.9 Approve Fees Payable to Nomination For For Management Committee Chairman 11.10 Approve Fees Payable to Nomination For For Management Committee Member 11.11 Approve Fees Payable to Social and For For Management Ethics Committee Chairman 11.12 Approve Fees Payable to Social and For For Management Ethics Committee Member 11.13 Approve Fees Payable to Investment For For Management Committee Chairman 11.14 Approve Fees Payable to Investment For For Management Committee Member 12 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Transact Other Business None None Management -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: JAN 20, 2020 Meeting Type: Special Record Date: JAN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shariah Supervisory Board For Did Not Vote Management Report Re: Acquisition of Ahli United Bank 2 Approve Board Report Re: Acquisition For Did Not Vote Management of Ahli United Bank 3 Approve Assessment Report Prepared by For Did Not Vote Management Independent Advisors Credit Suisse and HSBC 4 Approve In-Kind Assets Assessment For Did Not Vote Management Report by CMA Approved Appraiser for the Purpose of Capital Increase 5 Approve Listing of Shares on Bourse For Did Not Vote Management Bahrain -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: JAN 20, 2020 Meeting Type: Special Record Date: JAN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Technical Opinion Prepared by For Did Not Vote Management Goldman Sachs on the Exchange Ratio 2 Approve Acquisition of Ahli United Bank For Did Not Vote Management 3 Approve Issue Shares in Connection For Did Not Vote Management with Acquisition 4 Amend Article 8 to Reflect Changes in For Did Not Vote Management Capital 5 Amend Article 16 of Bylaws Re: Board For Did Not Vote Management Composition, Election and Term 6 Amend Article 17 of Bylaws Re: For Did Not Vote Management Director Membership Qualification 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: APR 13, 2020 Meeting Type: Annual Record Date: APR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2019 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2019 3 Approve Shariah Supervisory Board For Did Not Vote Management Report for FY 2019 4 Approve Special Report in Penalties For Did Not Vote Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2019 6 Approve Dividends of KWD 0.020 per For Did Not Vote Management Share for FY 2019 7 Authorize Bonus Shares Issue For Did Not Vote Management Representing 10 Percent of the Share Capital 8 Approve Transfer of 10 Percent of Net For Did Not Vote Management Income to Statutory Reserve and 10 percent to Voluntary Reserve 9 Approve Remuneration of Directors and For Did Not Vote Management Committees of KWD 941,850 for FY 2019 10 Approve Related Party Transactions for For Did Not Vote Management FY 2020 11 Authorize Issuance of Sukuk or Other For Did Not Vote Management Shariah Compliant Instruments and Authorize Board to Set Terms of Issuance 12 Authorize Share Repurchase Program Up For Did Not Vote Management to 10 Percent of Issued Share Capital 13 Approve Discharge of Directors for FY For Did Not Vote Management 2019 14 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2020 15 Elect Shariah Supervisory Board For Did Not Vote Management Members (Bundled) and Fix Their Remuneration for FY 2020 16 Ratify External Shariah Auditors and For Did Not Vote Management Fix Their Remuneration -------------------------------------------------------------------------------- KUWAIT FINANCE HOUSE KSC Ticker: KFH Security ID: M64176106 Meeting Date: APR 13, 2020 Meeting Type: Special Record Date: APR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Representing 10 Percent of Share Capital 2 Approve Increase in Authorized Capital For Did Not Vote Management 3 Amend Article 8 of Memorandum of For Did Not Vote Management Association and Article 7 of Bylaws to Reflect Changes in Capital 4 Amend Memorandum of Association and For Did Not Vote Management Articles of Association Re: Clause No. 13 5 Amend Article 15 of the Articles of For Did Not Vote Management Association 6 Amend Article 15 Bis 11 of the For Did Not Vote Management Articles of Association -------------------------------------------------------------------------------- LABEL'VIE SA Ticker: LBV Security ID: V42906103 Meeting Date: MAY 05, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds up to MAD For Did Not Vote Management 600 Million 2 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 29, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte & Touche (Deloitte) For For Management as Auditors of the Company with B Nyembe as the Individual Designated Auditor 2.1 Re-elect Marian Jacobs as Director For For Management 2.2 Re-elect Royden Vice as Director For For Management 2.3 Re-elect Pieter van der Westhuizen as For For Management Director 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 3.3 Re-elect Garth Solomon as Member of For For Management the Audit Committee 3.4 Re-elect Royden Vice as Member of the For For Management Audit Committee 4.1 Approve Remuneration Policy For Against Management 4.2 Approve Remuneration Implementation For Against Management Report 5 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- MABANEE CO. SAK Ticker: MABANEE Security ID: M6782J113 Meeting Date: APR 08, 2020 Meeting Type: Annual/Special Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations and Financial Position for FY 2019 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2019 3 Approve Corporate Governance, For Did Not Vote Management Remuneration, and Audit Committee Reports for FY 2019 4 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for FY 2019 5 Approve Special Report on Penalties For Did Not Vote Management and Violations for FY 2019 6 Approve Related Party Transactions for For Did Not Vote Management FY 2019 and FY 2020 7 Approve Transfer of 10 Percent of Net For Did Not Vote Management Income to Statutory Reserve for FY 2019 8 Approve Transfer of 10 Percent of Net For Did Not Vote Management Income to Optional Reserve for FY 2019 9 Approve Transfer of Treasury Reserve For Did Not Vote Management Balance to Optional Reserve for FY 2019 10 Approve Dividends of KWD 0.014 per For Did Not Vote Management Share 11 Authorize Bonus Shares Issue For Did Not Vote Management Representing 6 Percent of the Share Capital for FY 2019 12 Approve the Time Table of Allocation For Did Not Vote Management of Income for FY 2019 and Authorize Board to Distribute Bonus Share and Dispose of Fraction Shares 13 Approve Remuneration of Directors of For Did Not Vote Management KWD 550,500 for FY 2019 14 Authorize Share Repurchase Program of For Did Not Vote Management Up to 10 Percent of Issued Share Capital 15 Approve Discharge of Directors for FY For Did Not Vote Management 2019 16 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2020 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue of KWD 0.100 per Share 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mohammed Al Subayee as Director None For Management 1.2 Elect Nassir Al Subayee as Director None For Management 1.3 Elect Mohammed Al Suleim as Director None For Management 1.4 Elect Khalid Al Suleim as Director None For Management 1.5 Elect Mohammed Al Tweijri as Director None For Management 1.6 Elect Sami Al Abdulkareem as Director None For Management 1.7 Elect Abdulhadi Al Haraz as Director None Abstain Management 1.8 Elect Feisal Al Qassim as Director None Abstain Management 1.9 Elect Salih Al Yami as Director None Abstain Management 1.10 Elect Omar Hafith as Director None Abstain Management 1.11 Elect Ahmed Murad as Director None Abstain Management 1.12 Elect Abdullah Al Jureish as Director None Abstain Management 1.13 Elect Fahd Al Shammari as Director None Abstain Management 1.14 Elect Fahd Al Muhsin as Director None Abstain Management 1.15 Elect Nayif Al Harbi as Director None Abstain Management 1.16 Elect Fahd Al Harqan as Director None Abstain Management 1.17 Elect Ahmed Al Dahlawi as Director None Abstain Management 1.18 Elect Khalid Al Saeed as Director None Abstain Management 1.19 Elect Azeez Al Qahtani as Director None For Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and the Remuneration of Its Members 3 Amend Corporate Governance Charter For Against Management 4 Allow Sami Al Abdulkareem to Be For For Management Involved with Other Companies 5 Allow Nassir Al Subayee to Be Involved For For Management with Other Companies 6 Allow Mohammed Al Suleim to Be For For Management Involved with Other Companies 7 Allow Azeez Al Qahtani to Be Involved For For Management with Other Companies 8 Allow Fahd Al Muhsin to Be Involved For For Management with Other Companies -------------------------------------------------------------------------------- MOUWASAT MEDICAL SERVICES CO. Ticker: 4002 Security ID: M7065G107 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Accept Financial Statements and For For Management Statutory Reports for FY 2019 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021 5 Approve Dividends of SAR 2 per Share For For Management for FY 2019 6 Approve Remuneration of Directors of For For Management SAR 3,150,000 for FY 2019 7 Approve Related Party Transactions For For Management Between The Company and Al Mouwasat Medical Related to Housing Accommodation 8 Approve Related Party Transactions For For Management Between The Company and Al Mouwasat Medical Related to Supply of Medical Supplies 9 Approve Related Party Transactions For For Management Between The Company and Al Mouwasat Medical Related to tickets and Tourism Services 10 Approve Related Party Transactions For For Management Between The Company and Al Mouwasat Medical Related to Rental of Trained Technical Personnel 11 Approve Related Party Transactions For For Management Between The Company and Al Mouwasat Medical Related to Contracts for Supply and Installation of Stainless Steel 12 Approve Related Party Transactions For For Management Between The Company and Medial Vision EST Related to Execution and Supply of Advertising, Advertising and Marketing 13 Allow Sami Abdulkarim to Be Involved For For Management with Competitor Companies 14 Allow Nasser Al Subaie to Be Involved For For Management with Competitor Companies 15 Allow Mohammed Suleiman Al Salim to Be For For Management Involved with Competitor Companies 16 Approve Discharge of Directors for FY For For Management 2019 -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 March 2019 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 Mark Bowman as Director For For Management 3 Elect Mmaboshadi Chauke as Director For For Management 4 Elect Mark Stirton as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor 6.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 6.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 6.3 Re-elect Mark Bowman as Member of the For For Management Audit and Compliance Committee 6.4 Elect Mmaboshadi Chauke as Member of For For Management the Audit and Compliance Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Implementation For Against Management Report 9 Adopt the Social, Ethics, For For Management Transformation and Sustainability Committee Report 10 Authorise Ratification of Approved For For Management Resolutions 11 Place Authorised but Unissued Shares For For Management under Control of Directors 1.1 Approve Fees of the Independent For For Management Non-executive Chairman 1.2 Approve Fees of the Honorary Chairman For For Management 1.3 Approve Fees of the Lead Independent For For Management Director 1.4 Approve Fees of the Non-Executive For For Management Directors 1.5 Approve Fees of the Audit and For For Management Compliance Committee Chairman 1.6 Approve Fees of the Audit and For For Management Compliance Committee Members 1.7 Approve Fees of the Remuneration and For For Management Nominations Committee Chairman 1.8 Approve Fees of the Remuneration and For For Management Nominations Committee Members 1.9 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Chairman 1.10 Approve Fees of the Social, Ethics, For For Management Transformation and Sustainability Committee Members 1.11 Approve Fees of the Risk and IT For For Management Committee Members 1.12 Approve Fees of the Risk and IT For For Management 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 -------------------------------------------------------------------------------- MR. PRICE GROUP LTD. Ticker: MRP Security ID: S5256M135 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors 2 Authorise Board to Issue Shares for For For Management Cash 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 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 Re-elect Nolo Letele as Directors For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Approve Amendments to the Trust Deed For For Management constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For For Management Shares 6 Authorise Specific Repurchase of N For For Management Ordinary Shares from Holders of N Ordinary Shares -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters in Relation to the For For Management Implementation of the Proposed Transaction -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 07, 2020 Meeting Type: Annual/Special Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2019 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2019 3 Approve Special Report on Violations For Did Not Vote Management and Penalties for FY 2019 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2019 5 Approve Discontinuing the Statutory For Did Not Vote Management Reserve Transfer for FY 2019 6.1 Approve Dividends of KWD 0.035 per For Did Not Vote Management Share 6.2 Authorize Bonus Shares Issue For Did Not Vote Management Representing 5 Percent of the Share Capital 7 Authorize Share Repurchase Program of For Did Not Vote Management Up to 10 Percent of Issued Share Capital 8 Authorize Issuance of For Did Not Vote Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 9 Approve Related Party Transactions for For Did Not Vote Management FY 2020 10 Approve Directors' Loans for FY 2020 For Did Not Vote Management 11 Approve Discharge of Directors and For Did Not Vote Management Absence of their Remuneration for FY 2019 12 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2020 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Representing 5% of Share Capital 2.1 Amend Article 5 of Bylaws to Reflect For Did Not Vote Management Changes in Capital 2.2 Amend Article 25 of Bylaws Re: Board For Did Not Vote Management Composition, Election and Term 2.3 Amend Article 38 of Bylaws Re: General For Did Not Vote Management Assembly Voting -------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Ticker: NETW Security ID: G6457T104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Rohinton Kalifa as Director For For Management 5 Elect Simon Haslam as Director For For Management 6 Elect Darren Pope as Director For For Management 7 Elect Victoria Hull as Director For For Management 8 Elect Habib Al Mulla as Director For For Management 9 Elect Suryanarayan Subramanian as For For Management Director 10 Elect Ali Mazanderani as Director For For Management 11 Elect Anil Dua as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Amend Terms of the Management For For Management Incentive Award Plan and IPO Cash Bonus 21 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- PSG GROUP LTD. Ticker: PSG Security ID: S5959A107 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect KK Combi as Director For For Management 1.2 Re-elect Francois Gouws as Director For For Management 1.3 Elect Modi Hlobo as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Elect Modi Hlobo as Member of the For For Management Audit and Risk Committee 2.3 Re-elect Bridgitte Mathews as Member For For Management of the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D de Jager as the Designated Auditor 4 Approve Remuneration Policy For Against Management 5 Approve Implementation Report of the For Against Management Remuneration Policy 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration of Non-executive For For Management Directors 8.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 8.2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2 Reappoint Ernst & Young Inc as For For Management Auditors with C du Toit as the Individual and Designated Auditor 3 Appoint KPMG Inc as Joint Auditors For For Management 4.1 Elect Andrew Birrell as Director For For Management 4.2 Elect Elias Masilela as Director For For Management 4.3 Elect Kobus Moller as Director For For Management 5.1 Re-elect Rejoice Simelane as Director For For Management 5.2 Re-elect Paul Hanratty as Director None None Management (Resolution withdrawn as per SENS dated 25 May 2020) 6.1 Re-elect Heinie Werth as Director For For Management 6.2 Elect Jeanett Modise as Director For For Management 7.1 Elect Andrew Birrell as Member of the For For Management Audit Committee 7.2 Re-elect Paul Hanratty as Member of None None Management the Audit Committee (Resolution withdrawn as per SENS dated 25 May 2020) 7.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 7.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.5 Elect Kobus Moller as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2019 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 01 July 2020 until 30 June 2021 B Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 2 Accept Financial Statements and For For Management Statutory Reports for FY 2019 3 Approve Board Report on Company For For Management Operations for FY 2019 4 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3 and Q4 of FY 2020 and Q1 of FY 2021 5 Ratify Distributed Dividend of SAR 2. For For Management 20 per Share for First Half of FY 2019 6 Approve Dividend of SAR 2.20 per Share For For Management for Second Half of FY 2019 7 Amend Nomination and Remuneration For For Management Committee Charter 8 Approve Discharge of Directors for FY For For Management 2019 9 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2019 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 -------------------------------------------------------------------------------- SAUDI BASIC INDUSTRIES CORP. Ticker: 2010 Security ID: M8T36U109 Meeting Date: JUN 10, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: Company For For Management Main Center 2 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 3 Amend Article 4 of Bylaws Re: For For Management Ownership, Participation and Merger 4 Delete Article 8 of Bylaws Re: Shares For For Management Ownership 5 Amend Article 12 of Bylaws Re: For For Management Preferred Shares 6 Amend Article 13 of Bylaws Re: For For Management Increase of Capital 7 Amend Article 14 of Bylaws Re: For For Management Decrease of Capital 8 Amend Article 15 of Bylaws Re: Board For Against Management Composition 9 Amend Article 16 of Bylaws Re: Board For For Management Meetings 10 Amend Article 17 of Bylaws Re: Board For For Management Decisions and Its Deliberations 11 Amend Article 18 of Bylaws Re: Board For For Management Powers and Responsibilities 12 Amend Article 19 of Bylaws Re: For For Management Chairman Powers 13 Amend Article 20 of Bylaws Re: Board For For Management Vacancy 14 Delete Article 22 of Bylaws Re: For For Management Executive Chief Officer Remuneration 15 Amend Article 23 of Bylaws Re: For For Management Authority of Signature on Behalf of the Company 16 Delete Article 24 of Bylaws Re: For For Management Executive Chief Officer Deputies 17 Amend Article 26 of Bylaws Re: General For For Management Meeting Attendance 18 Amend Article 28 of Bylaws Re: General For For Management Meeting Convention 19 Amend Article 29 of Bylaws Re: General For For Management Meeting Invitation 20 Amend Article 33 of Bylaws Re: For For Management Ordinary General Meeting Quorum 21 Amend Article 34 of Bylaws Re: For For Management Extraordinary General Meeting Competences 22 Amend Article 35 of Bylaws Re: For For Management Extraordinary General Meeting Quorum 23 Amend Article 36 of Bylaws Re: For Against Management Ordinary General Meeting Resolutions 24 Amend Article 37 of Bylaws Re: For For Management Appointment of Auditor 25 Amend Article 38 of Bylaws Re: Auditor For For Management Powers and Responsibilities 26 Amend Article 40 of Bylaws Re: For For Management Financial Documents 27 Amend Article 41 of Bylaws Re: For For Management Dividends 28 Amend Article 43 of Bylaws Re: Debt For For Management Instruments and Financing Sukuk 29 Amend Article 46 of Bylaws Re: Final For For Management Provisions 30 Approve Reorder of Amended Articles of For For Management Bylaws 31 Adopt Article 34 of Association Re: For For Management Audit Committee Composition 32 Adopt Article 35 of Association Re: For For Management Audit Committee Meeting Quorum 33 Adopt Article 36 of Association Re: For For Management Audit Committee Competences 34 Adopt Article 37 of Association Re: For For Management Audit Committee Reports 35 Amend Directors, Committees, and For Against Management Executives Remuneration Policy -------------------------------------------------------------------------------- SAUDI CO. FOR HARDWARE Ticker: 4008 Security ID: M8235S104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Accept Financial Statements and For For Management Statutory Reports for FY 2019 4 Approve Discharge of Directors for FY For For Management 2019 5 Ratify Auditors and Fix Their For For Management Remuneration for Q2, Q3, and Q4 of FY 2020 and Q1 of FY 2021 6 Ratify Distributed Dividends of SAR 1 For For Management per Share for First Half of FY 2019 and Absence of Dividends for Second Half of FY 2019 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 8 Approve Related Party Transactions Re: For For Management Abrar International Holding Co. 9 Approve Related Party Transactions Re: For For Management Abrar International Holding Co. 10 Approve Remuneration of Directors of For For Management SAR 1,800,000 for FY 2019 11 Elect Sameer Baissa as Director For For Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 04, 2019 Meeting Type: Annual Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director For Against Management 4 Elect Alice le Roux as Director For For Management 5 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 6 Elect Alice le Roux as Member of the For For Management Audit and Risk Committee 7 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 11.1 Approve Remuneration Policy For For Management 11.2 Approve Implementation of the For For Management Remuneration Policy 12 Elect Jan le Roux, a Shareholder None Against Shareholder Nominee to the Board 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 Additional Fees Per Meeting For For Management 1m Approve Additional Fees Per Hour For Against Management 2 Approve Financial Assistance to For Against Management Subsidiaries, Related and Inter-related Entities 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation Re: For For Management Clause 1 -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD. Ticker: TFG Security ID: S29260155 Meeting Date: SEP 03, 2019 Meeting Type: Annual Record Date: AUG 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M van Wyk as the Designated Partner 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect Michael Lewis as Director For For Management 5 Re-elect Sam Abrahams as Director For For Management 6 Elect Bongiwe Ntuli as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Member of the Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 11 Re-elect David Friedland as Member of For For Management the Audit Committee 12 Re-elect Fatima Abrahams as Member of For Against Management the Audit Committee 13 Approve Remuneration Policy For Against Management 14 Approve Remuneration Implementation For For Management Report 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 15 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 31, 2020 Meeting Type: Annual/Special Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2019 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2019 3 Approve Special Report on Penalties For Did Not Vote Management and Violations 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2019 5 Approve Transfer of 10 Percent of Net For Did Not Vote Management Income to Statutory Reserve 6 Approve Dividends of KWD 0.011 per For Did Not Vote Management Share 7 Approve Remuneration of Directors of For Did Not Vote Management KWD 135,000 for FY 2019 8 Authorize Share Repurchase Program of For Did Not Vote Management Up to 10 Percent of Issued Share Capital 9 Authorize Issuance of For Did Not Vote Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 10 Approve Directors' Loans For Did Not Vote Management 11 Approve Related Party Transactions for For Did Not Vote Management FY 2019 and FY 2020 12 Approve Discharge of Directors for FY For Did Not Vote Management 2019 13 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2020 1 Amend Article 28 of Bylaws Re: Board For Did Not Vote Management Composition and Election 2 Amend Article 30 of Bylaws Re: For Did Not Vote Management Director Nominee Qualifications 3 Amend Article 33 of Bylaws Re: Term of For Did Not Vote Management Board Membership -------------------------------------------------------------------------------- THE NATIONAL COMMERCIAL BANK CJSC Ticker: 1180 Security ID: M7S2CL107 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Accept Financial Statements and For For Management Statutory Reports for FY 2019 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 4 Approve Dividend of SAR 1.20 per Share For For Management for Second Half of FY 2019 5 Ratify Distributed Dividend of SAR 1. For For Management 10 per Share for First Half of FY 2019 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 8 Approve Remuneration of Directors of For For Management SAR 4,825,000 for FY 2019 9 Approve Discharge of Directors for FY For For Management 2019 10 Authorize Share Repurchase Program Up For For Management to 3,976,035 Shares to be Allocated to Employee Share Scheme 11 Approve Related Party Transactions For Against Management 12 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Company 13 Approve Related Party Transactions Re: For For Management SIMAH 14 Approve Related Party Transactions Re: For For Management SIMAH 15 Approve Related Party Transactions Re: For For Management SIMAH 16 Approve Related Party Transactions Re: For For Management SIMAH 17 Approve Related Party Transactions Re: For For Management SIMAH 18 Approve Related Party Transactions Re: For For Management STC Solutions 19 Approve Related Party Transactions Re: For For Management Saudi Accenture 20 Approve Related Party Transactions Re: For For Management STC Solutions 21 Approve Related Party Transactions Re: For For Management Saudi Mobily Company 22 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 23 Approve Related Party Transactions Re: For For Management SIMAH -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: DEC 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lubna Al Olayan as Director None For Management 1.2 Elect Khalid Al Mulhim as Director None For Management 1.3 Elect Mohammed Al Omran as Director None For Management 1.4 Elect Saad Al Fadhli as Director None For Management 1.5 Elect Ahmed Al Oulaqi as Director None For Management 1.6 Elect Maria Ramos as Director None For Management 1.7 Elect Martin Powell as Director None For Management 1.8 Elect Ahmed Murad as Director None Abstain Management 1.9 Elect Stuart Gulliver as Director None Abstain Management 1.10 Elect Abdulhameed Al Muheidih as None Abstain Management Director 1.11 Elect Fahd Al Shammari as Director None Abstain Management 1.12 Elect Waleed Bamaarouf as Director None For Management 2 Elect Members of Audit Committee, For For Management Approve its Charter and the Remuneration of Its Members 3 Ratify Appointment of Lubna Al Olayan For For Management as Director 4 Ratify Appointment of Ahmed Al Oulaqi For For Management as Director 5 Ratify Appointment of Maria Ramos as For For Management Director 6 Ratify Appointment of Martin Powell as For For Management Director -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: JAN 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Audit Committee, For For Management Approve its Charter and the Remuneration of Its Members 2 Amend Board Membership Charter For Against Management 3 Amend Board of Directors, Committees, For For Management and Executive Management Remunerations -------------------------------------------------------------------------------- THE SAUDI BRITISH BANK Ticker: 1060 Security ID: M8234F111 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Accept Financial Statements and For For Management Statutory Reports for FY 2019 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 4 Approve Discharge of Directors for FY For For Management 2019 5 Approve Dividends of SAR 1.20 per For For Management Share for FY 2019 6 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 7 Approve Remuneration of Directors of For For Management SAR 4,113,836 for FY 2019 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 9 Increase Size of Audit Committee and For For Management Elect Members of Audit Committee 10 Amend Nomination and Remuneration For For Management Committee Charter 11 Approve Related Party Transactions Re: For For Management Al-Bustan Company Ltd. 12 Approve Related Party Transactions Re: For For Management Schindler Olayan Elevator Co. Ltd. 13 Approve Related Party Transactions Re: For For Management Arabian Business Machines Company 14 Approve Related Party Transactions Re: For For Management Saudi Xerox 15 Approve Related Party Transactions Re: For For Management General Organization for Social Insurance 16 Approve Related Party Transactions Re: For For Management Olayan Real Estate Company Ltd. 17 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- UNITED ELECTRONICS CO. Ticker: 4003 Security ID: M9T66G101 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Accept Financial Statements and For For Management Statutory Reports for FY 2019 4 Approve Discharge of Directors for FY For For Management 2019 5 Approve Dividends of SAR 1.25 Per For For Management Share for the Second Half of FY 2018 6 Approve Dividends of SAR 2.25 Per For For Management Share for the Firs and Second Half of FY 2019 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 and Q1 of FY 2021 8 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 9 Authorize Capitalization of Reserves For For Management for Bonus Issue From SAR 500 Million to SAR 600 Million 10 Amend Article 7 of Bylaws to Reflect For For Management Changes in Capital 11 Amend Article 8 of Bylaws Re: For For Management Subscription to Shares 12 Amend Article 17 of Bylaws Re: Board For For Management Powers 13 Approve Related Party Transactions For Against Management 14 Approve Related Party Transactions Re: For For Management Abdullatif and Mohammad Al Fozan Co 15 Approve Related Party Transactions Re: For For Management Abdullatif and Mohammed Al Fozan Co 16 Approve Related Party Transactions Re: For For Management Madar Building Materials Co 17 Approve Related Party Transactions Re: For For Management United Homeware Co 18 Approve Related Party Transactions Re: For For Management United Homeware Co 19 Approve Related Party Transactions Re: For For Management United Homeware Co 20 Approve Related Party Transactions Re: For For Management United Homeware Co 21 Approve Related Party Transactions Re: For For Management United Homeware Co 22 Approve Related Party Transactions Re: For For Management Al Fozan Holding Co 23 Approve Related Party Transactions Re: For For Management Madar Electrical Materials Co 24 Approve Related Party Transactions Re: For For Management Almajdouie Motors Co 25 Approve Related Party Transactions Re: For For Management United Homeware Co 26 Approve Related Party Transactions Re: For For Management Al Fozan Holding Co 27 Approve Related Party Transactions Re: For For Management Retal Urban Development Co 28 Approve Related Party Transactions Re: For For Management Madar Hardware Co 29 Authorize Share Repurchase Program Up For Against Management to 100,000 Shares to be Allocated to Employee Share Scheme 30 Amend Article 39 of Bylaws Re: For For Management Company's Budget -------------------------------------------------------------------------------- UNITED INTERNATIONAL TRANSPORTATION CO. LTD. Ticker: 4260 Security ID: M95429102 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for FY 2019 4 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 5 Ratify Auditors and Fix Their For For Management Remuneration for FY 2021 6 Approve Remuneration of Directors of For Against Management SAR 2,530,000 for FY 2019 7 Approve Related Party Transactions Re: For For Management Zahid Tractors and Heavy Machinery Co 8 Approve Related Party Transactions Re: For For Management Dr. Bassim bin Abdullah Alim Legal Consultation Office 9 Allow Aladdin Sami to Be Involved with For For Management Other Companies 10 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 11 Ratify Distributed Dividends of SAR 0. For For Management 50 per Share for First Half of FY 2019 12 Approve Dividends of SAR 1.5 per Share For For Management for Second Half of FY 2019 13 Approve Discharge of Directors for FY For For Management 2019 -------------------------------------------------------------------------------- VIVO ENERGY PLC Ticker: VVO Security ID: G9375M102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For Abstain Management 4 Re-elect John Daly as Director For For Management 5 Re-elect Christian Chammas as Director For For Management 6 Re-elect Johan Depraetere as Director For For Management 7 Re-elect Gawad Abaza as Director For For Management 8 Re-elect Carol Arrowsmith as Director For For Management 9 Re-elect Thembalihle Hixonia Nyasulu For For Management as Director 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect Javed Ahmed as Director For For Management 12 Re-elect Temitope Lawani as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit and 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 EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VODACOM TANZANIA LTD. Ticker: VODA Security ID: ADPV39904 Meeting Date: SEP 20, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management General Meeting 2 Approve Minutes of Previous For For Management Extraordinary General Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Hisham Hendi as Director For For Management 5 Re-elect Henry JC Surtees as Director For For Management 6 Re-elect Till Streichert as Director For For Management 7 Re-elect Ali A Mufuruki as Director For For Management 8 Re-elect Margaret Ikongo as Director For For Management 9 Re-elect Margaret Ikongo as a member For For Management of Audit Risk & Compliance Committee 10 Re-elect Thembeka Semane as a member For For Management of Audit Risk & Compliance Committee 11 Re-elect Winifred Ouko as a member of For For Management Audit Risk & Compliance Committee 12 Ratify Ernst & Young Inc. as Auditors For For Management 13 Approve Dividends For For Management 14 Approve Remuneration of Non-Executive For For Management Directors =========================== Asia Opportunities Fund ============================ AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Mohamed Azman Yahya 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 New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For For Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP, INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Eon-su as Outside Director For For Management 2.2 Elect Kim Young-seon as Outside For For Management Director 2.3 Elect Lee Gyeong-mi as Outside Director For For Management 3.1 Elect Kim Eon-su as a Member of Audit For For Management Committee 3.2 Elect Kim Young-seon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.40 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8.d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8.e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8.f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8.g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of Up For For Management to 10 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 Ticker: 532215 Security ID: Y0487S137 Meeting Date: AUG 21, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S. Vishvanathan as Director For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 20, 2019 Meeting Type: Annual Record Date: JUL 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For Against Management 4 Approve Appointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 5 Approve Revision in the Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 6 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Wholesale Banking) 7 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) 8 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 9 Approve Reappointment and Remuneration For For Management of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) 10 Elect Pralay Mondal as Director For For Management 11 Approve Appointment and Remuneration For For Management of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis 13 Approve Commission to Non-Executive For For Management Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 22, 2019 2 Approve Audited Financial Statements For For Management as of December 31, 2019 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 Christopher A. Bell-Knight as For For Management Director 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 George T. Barcelon as Director For For Management 4.7 Elect Jose F. Buenaventura as Director For For Management 4.8 Elect Jones M. Castro, Jr. as Director For For Management 4.9 Elect Vicente S. Perez, Jr. as Director For For Management 4.10 Elect Dioscoro I. Ramos as Director For For Management 4.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 5 Approve Amendments to BDO's Articles For For Management of Incorporation and By-Laws to Conform to the Revised Corporation Code of the Philippines and BDO's Current Operations and Structure as well as Enhance Corporate Governance 6 Appoint External Auditor For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # 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 Carlos Brito as Director For For Management 3c Elect Mun Tak Marjorie Yang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Articles of Association For For Management 5 Approve the Company's Plan to Raise For For Management Long Term Capital 6 Approve the Issuance of New Shares Via For For Management Capitalization of Retained Earnings 7.1 Elect JOHN-LEE KOO, a Representative For For Management of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director 7.2 Elect FONG-LONG CHEN, a Representative For For Management of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director 7.3 Elect CHEE WEE GOH, with ID No. For For Management 1946102XXX, as Non-Independent Director 7.4 Elect HSIU-TZE CHENG, a Representative For For Management of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director 7.5 Elect KING WAI ALFRED WONG, a For For Management Representative of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director 7.6 Elect CHIH-YANG, CHEN, a For For Management Representative of LI CHENG INVESTMENT CO., LTD. with Shareholder No. 104095, as Non-Independent Director 7.7 Elect STEVEN JEREMY GOODMAN with ID No. For For Management 1959121XXX as Independent Director 7.8 Elect CHING-SHUI TSOU with ID No. For For Management J101182XXX as Independent Director 7.9 Elect CASEY K. TUNG with ID No. For For Management 1951121XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Director JOHN-LEE KOO, a Representative of CHUN AN INVESTMENT CO., LTD. 9 Approve Release of Restrictions of For For Management Competitive Activities of Director FONG-LONG CHEN, a Representative of CHUN AN INVESTMENT CO., LTD. 10 Approve Release of Restrictions of For For Management Competitive Activities of Director HSIU-TZE CHENG, a Representative of CHUN AN TECHNOLOGY CO., LTD. -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LIMITED Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xu Yue as Director For For Management 3 Elect Chen Yi as Director For Against Management 4 Elect Lyu Wei as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Hu Guangjie as Director For For Management A4 Elect Wen Dongfen as Director For For Management A5 Elect Lawrence J. Lau as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandrasekar Meenakshi For For Management Sundaram as Director 3 Approve Commission to Independent For For Management Directors 4 Approve Appointment and Remuneration For For Management of Ram Raghavan as Managing Director -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 04, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vikram Singh Mehta as Director For For Management 2 Reelect Indu Ranjit Shahani as Director For Against Management 3 Approve Rajendra Ambalal Shah to For Against Management Continue Office as Independent Director 4 Approve Pradyot Kumar Ghosh to For For Management Continue Office as Independent Director 5 Approve Payment of Royalty to For For Management Colgate-Palmolive Company, USA -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Yang Ban Seng as Director For For Management 5 Elect Lee Khai Fatt, Kyle as Director For For Management 6 Elect Wang Kai Yuen as Director For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: NOV 07, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendment to Terms of For Against Management the Share Option Scheme -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 06, 2020 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 Elect Clem Constantine as Director For For Management 4 Re-elect Yiu Kai (Y.K.) Pang as For Against Management Director 5 Re-elect Jeremy Parr as Director For Against Management 6 Re-elect John Witt as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees 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 Against Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Olivier Lim Tse Ghow as Director For For Management 8 Elect Ow Foong Pheng as Director For Against Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Final Financial Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2019 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2020 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2020 8 Approve 2019 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Entrusted Wealth Management For For Management with Self-Owned Funds -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Elect Patrick Wong Lung Tak as Director For Against Management 2.4 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 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Hairong as Director For For Management 3.2 Elect Yang Zhangfa as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Wang Guangjian as Director For For Management 3.5 Elect Li Feng as Director For For Management 3.6 Elect Wu Aiping as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect T. V. Mohandas Pai as Director For For Management 4 Reelect Puneet Bhatia as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Vellayan Subbiah as Director For For Management 7 Elect B Prasada Rao as Director For For Management 8 Elect Subhash S Mundra as Director For For Management 9 Elect Vivek Mehra as Director For For Management -------------------------------------------------------------------------------- HDFC ASSET MANAGEMENT CO. LTD. Ticker: 541729 Security ID: Y3R1AG299 Meeting Date: JUL 16, 2019 Meeting Type: Annual Record Date: JUL 09, 2019 # 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 Renu Karnad as Director For Against Management 4 Reelect N. K. Skeoch as Director For Against Management 5 Authorize Board to Fix Remuneration of For Against Management B S R & Co. LLP, Chartered Accountants as Auditors 6 Elect Dhruv Kaji as Director For Against Management 7 Elect Jairaj Purandare as Director For Against Management 8 Elect Sanjay Bhandarkar as Director For For Management 9 Elect Parag Shah as Director For For Management 10 Elect Roshni Nadar Malhotra as Director For For Management 11 Approve Commission to Non-Executive For For Management Directors Including Independent Directors 12 Approve Deepak Parekh to Continue For Against Management Office as Non-Executive Director 13 Reelect Hoshang Billimoria as Director For Against Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Audited Consolidated For For Management Financial Statements 5 Approve 2019 Profit Distribution For For Management Proposal 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Entrusted Wealth Management of For Against Management Idle Self-Owned Funds 8 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members and Authorize Board to Handle Relevant Matters 9 Elect Duan Yue Bin as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Audited Consolidated For For Management Financial Statements 5 Approve 2019 Profit Distribution For For Management Proposal 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Entrusted Wealth Management of For Against Management Idle Self-Owned Funds 8 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members and Authorize Board to Handle Relevant Matters 9 Elect Duan Yue Bin as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: Y3506N139 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # 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 -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD. Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 22, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C. Jayaram as Director For For Management 3 Approve Dividend on Equity Shares and For For Management Confirm Interim Dividend on Preference Shares 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Uday Shankar as Director For For Management 6 Reelect Prakash Apte as Director For For Management 7 Reelect Farida Khambata as Director For For Management 8 Reelect K.V.S. Manian as Director For For Management 9 Approve Appointment and Remuneration For For Management of K.V.S. Manian as Whole-Time Director of the Bank 10 Elect Gaurang Shah as Director For For Management 11 Approve Appointment and Remuneration For For Management of Gaurang Shah as Whole-Time Director of the Bank 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD. Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 24, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Young-soo as For Against Management Non-Independent Non-Executive Director 2.2 Elect Cha Dong-seok as Inside Director For Against Management 2.3 Elect Jeong Dong-min as Outside For For Management Director 3 Elect Jeong Dong-min as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Kenichi Ayukawa as Managing Director and Chief Executive Officer 6 Elect Takahiko Hashimoto as Director For For Management and Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales) 7 Reelect D.S. Brar as Director For For Management 8 Reelect R.P. Singh as Director For For Management 9 Elect Lira Goswami as Director For For Management 10 Elect Hiroshi Sakamoto as Director For For Management 11 Elect Hisashi Takeuchi as Director For For Management 12 Approve Enhancement of Ceiling of For For Management Payment of Commission to Non-Executive Directors 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management of Subsidiary -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Ching as Director For For Management 4 Elect Yu Zheng as Director For For Management 5 Elect Chen Bin Bo as Director For For Management 6 Elect Wei Ching Lien as Director For For Management 7 Elect Wu Tak Lung as Director For For Management 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Bin Bo 11 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wei Ching Lien 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Tak Lung 13 Authorize Board to Fix Remuneration of For For Management Directors 14 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital 17 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Han Seong-sook as Inside Director For For Management 4 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 13, 2019 Meeting Type: Annual Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- PHILIPPINE SEVEN CORPORATION Ticker: SEVN Security ID: Y6955M106 Meeting Date: JUL 18, 2019 Meeting Type: Annual Record Date: JUN 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jorge L. Araneta as Director For Withhold Management 1b Elect Jui-Tang Chen as Director For Withhold Management 1c Elect Lien-Tang Hsieh as Director For Withhold Management 1d Elect Jui-Tien Huang as Director For Withhold Management 1e Elect Chi-Chang Lin as Director For Withhold Management 1f Elect Jose Victor P. Paterno as For For Management Director 1g Elect Maria Cristina P. Paterno as For Withhold Management Director 1h Elect Wen-Chi Wu as Director For Withhold Management 1i Elect Jose T. Pardo as Director For For Management 1j Elect Antonio Jose U. Periquet, Jr. as For For Management Director 1k Elect Michael B. Zalamea as Director For For Management 2 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on July 19, 2018 3 Approve the 2018 Annual Report and For For Management Audited Financial Statements 4 Ratify Actions Taken by the Board of For For Management Directors, Executive Committee, Board Committees and Management Since the Last Annual Stockholders Meeting 5 Appoint External Auditor For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xie Yonglin as Director For For Management 1.02 Elect Tan Sin Yin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Financial Statements and For For Management Statutory Reports 5 Approve 2019 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019 Performance Evaluation of For For Management Independent Non-Executive Directors 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Amend Articles of Association For For Management 11 Elect Lu Min as Director For For Shareholder -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Directors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2019 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 5 Approve KPMG LLP as External Auditor For For Management 6 Authorize Issuance Shares Up to 10 For For Management Percent of the Total Issued Shares 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 04, 2020 Meeting Type: Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Share Capital For For Management Authorization of the Company -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SATS LTD. Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 18, 2019 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 Elect Euleen Goh Yiu Kiang as Director For For Management 4 Elect Yap Chee Meng as Director For For Management 5 Elect Michael Kok Pak Kuan as Director For For Management 6 Elect Jenny Lee Hong Wei as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Alterations to the SATS For For Management Restricted Share Plan 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: SEP 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Financial Management System For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Repurchase and Cancellation of For For Management Partial Performance Shares (1) 5 Approve Repurchase and Cancellation of For For Management Partial Performance Shares (2) 6 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Profit Distribution For For Management 5 Approve Financial Budget For For Management 6 Approve Change in Registered Capital For For Management and Amend Articles of Association 7 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 8 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 9 Approve Adjustment of Implementation For For Management Progress of Technology Center Project Using Excess Raised Funds -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LIMITED Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Cunbo as Director For For Management 4 Elect Qiu Weiguo as Director For For Management 5 Elect Chen Xu as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management 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 -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Yi as Director For For Management 3.3 Elect Kan Lai Kuen, Alice as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 8 Approve Change of English Name and For For Management Chinese Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable For For Management Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hee as Inside Director For For Management 4 Elect Park Jung-ho as Non-Independent For For Management Non-Executive Director 5.1 Elect Shin Chang-hwan as Outside For For Management Director 5.2 Elect Han Ae-ra as Outside Director For For Management 6.1 Elect Ha Young-gu as a Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as a Member of For For Management Audit Committee 6.3 Elect Han Ae-ra as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management 10 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SONGCHENG PERFORMANCE DEVELOPMENT CO., LTD. Ticker: 300144 Security ID: Y30421104 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # 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 Annual Report and Summary For For Management 4 Approve Audit 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 Appointment of Auditor For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740275 Meeting Date: JUL 30, 2019 Meeting Type: Court Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Ke Yang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend the Existing Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report For For Management 2 Approve Financial Statements For For Management 3 Acknowledge Interim Dividend Payment For For Management 4.1 Elect Kan Trakulhoon as Director For For Management 4.2 Elect Prasarn Trairatvorakul as For For Management Director 4.3 Elect Cholanat Yanaranop as Director For For Management 4.4 Elect Thapana Sirivadhanabhakdi as For For Management Director 5 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Sub-Committee Members -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # 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 N. Tata as Director For For Management 5 Reelect Hemant Bhargava as Director For Against Management 6 Elect Zubin S. Dubash as Director For For Management 7 Reelect Debendranath Sarangi as For For Management Director 8 Reelect Bahram N. Vakil as Director For For Management 9 Reelect Anjali Bansal as Director For For Management 10 Approve Revision in Terms of For For Management Remuneration of Pradeep Bakshi as Managing Director & CEO 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Use of 2017 Raised Funds for For For Management Investment in Financial Products 5 Approve Use of 2018 Raised Funds for For For Management Investment in Financial Products 6 Approve Use of Idle Funds for For For Management Investment in Financial Products 7 Approve Rental Contract For For Management 8 Approve Daily Related-party For For Management Transactions with Hongyun Pharmaceutical Co., Ltd. and Yunnan Tonghong Hot Spring Co., Ltd. 9 Approve Daily Related-party For For Management Transactions with Liu Qiong and Companies Under Its Control 10 Approve Daily Related-party For For Management Transactions with Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: NOV 06, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ruan Hongxian as Non-Independent For For Management Director 1.2 Elect Liu Qiong as Non-Independent For For Management Director 1.3 Elect Xu Keyi as Non-Independent For For Management Director 1.4 Elect Ruan Guowei as Non-Independent For For Management Director 1.5 Elect Guo Chunli as Non-Independent For For Management Director 1.6 Elect Zhang Yong as Non-Independent For For Management Director 2.1 Elect Yang Xianming as Independent For For Management Director 2.2 Elect Long Xiaohai as Independent For For Management Director 2.3 Elect Chen Xudong as Independent For For Management Director 3.1 Elect Feng Ping as Supervisor For For Management 3.2 Elect Duan Sitang as Supervisor For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JAN 03, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Allowance of Independent For For Management Directors 3 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: APR 14, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # 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 Special Report on the Deposit For For Management and Usage of Raised Funds 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 8 Approve Methods to Assess the For Against Management Performance of Plan Participants 9 Approve Authorization of the Board to For Against Management Handle All Related Matters 10 Approve Adjustment to Business Scope For For Management and Amend Articles of Association 11 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 12 Approve Comprehensive Credit Line For For Management Application and Guarantee Provision 13 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease of Property to For For Management Affiliated Company 2 Approve Use of 2017 Funds for For For Management Financial Products 3 Approve Use of 2018 Funds for For For Management Financial Products 4 Approve Use of Funds to Replenish For For Management Working Capital 5 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # 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 Christian L. Campbell For For Management 1e Elect Director Ed Yiu-Cheong Chan For For Management 1f Elect Director Edouard Ettedgui For For Management 1g Elect Director Cyril Han For For Management 1h Elect Director Louis T. Hsieh For Against Management 1i Elect Director Ruby Lu For For Management 1j Elect Director Zili Shao For For Management 1k Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect David Alexander Newbigging as For For Management Director 5 Elect Hsu David as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Elect Li Guohui as Director For For Management 9 Elect Tang Xianfeng as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares ========================= China Evolution Equity Fund ========================== CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Credit Line Bank Application For For Management 10 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size 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 Period and Manner of Repayment For For Management of 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 2.11 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Convertible Bondholders and For For Management Matters Relating to Meetings of Convertible Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Rating Matters For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Proceeds Deposit Account For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Shareholder Return Plan 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 Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # 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 Leng Youbin as Director For For Management 3b Elect Liu Hua as Director For For Management 3c Elect Cai Fangliang as Director For For Management 3d Elect Liu Shenghui as Director For For Management 3e Elect Judy Fong-Yee Tu as Director For For Management 3f Elect Cheung Kwok Wah as Director For For Management 3g Elect Gao Yu as Director For For Management 3h Elect Kingsley Kwok King Chan as For For Management Director 3i Elect Liu Jinping as Director For For Management 3j Elect Song Jianwu as Director For For Management 3k Elect Fan Yonghong as Director For For Management 3l Elect Jacques Maurice Laforge as For For Management Director 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt 2020 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Tuen-Muk Lai Shu as Director For For Management 3.4 Elect Li Ka Cheung, Eric as Director For For Management 3.5 Elect Cheng Mo Chi, Moses as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang Xiangming as Director For For Management 3.2 Elect Zhang Dawei as Director For Against Management 3.3 Elect Xie Ji as Director For For Management 3.4 Elect Yan Biao as Director For Against Management 3.5 Elect Chen Ying as Director For Against Management 3.6 Elect Ho Hin Ngai, Bosco as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH CO., LTD. Ticker: 6510 Security ID: Y1612W100 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect KUO-FENG LIN, a Representative For For Management of CHUNGHWA INVESTMENT CO., LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 5.2 Elect IVAN LIN, a Representative of For For Management CHUNGHWA INVESTMENT CO., LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 5.3 Elect SHUI-KE HUANG, with SHAREHOLDER For For Management NO.00000003 as Non-independent Director 5.4 Elect HENG-CHEN CHEN, a Representative For For Management of MEDIATEK CAPITAL CO., with SHAREHOLDER NO.00000322, as Non-independent Director 5.5 Elect WEN-NAN TSAN, with SHAREHOLDER For For Management NO.A123238XXX as Independent Director 5.6 Elect CHUNG-FERN WU, with SHAREHOLDER For For Management NO.Y220399XXX as Independent Director 5.7 Elect HUANG-CHUAN CHIU, with For For Management SHAREHOLDER NO.E100588XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Zhanjun as Director For For Management 3a2 Elect Rui Meng as Director For For Management 3a3 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOCUS MEDIA INFORMATION TECHNOLOGY CO., LTD. Ticker: 002027 Security ID: Y29327106 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # 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 Financial For For Management Report Auditor 7 Approve Use of Idle Own Funds to For Against Management Purchase Financial Products 8 Approve Change in Registered Address For For Management 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 13 Amend Working System for Independent For For Management Directors 14 Amend Working Rules of President of For For Management the Company -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Final Financial Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2019 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2020 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2020 8 Approve 2019 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Entrusted Wealth Management For For Management with Self-Owned Funds -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Elect Patrick Wong Lung Tak as Director For Against Management 2.4 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 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Hairong as Director For For Management 3.2 Elect Yang Zhangfa as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Wang Guangjian as Director For For Management 3.5 Elect Li Feng as Director For For Management 3.6 Elect Wu Aiping as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAR 20, 2020 Meeting Type: Special Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chen Xiaomu as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Annual Report and Its For For Management Summary Report 2 Approve 2019 Work Report of the Board For For Management of Directors 3 Approve 2019 Work Report of the For For Management Supervisory Committee 4 Approve 2019 Financial Report For For Management 5 Approve 2019 Profit Distribution For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Board of Directors to Issue For Against Management Debt Financing Instruments 10 Approve Utilization of the Remaining For For Management Proceeds of an Investment Project Raised From Non-Public Issuance of A Shares for Permanent Replenishment of Working Capital 11 Amend Articles of Association For Against Management Regarding Party Committee 12 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 13.01 Elect Zhao Fuquan as Director For For Management 13.02 Elect Xiao Shengfang as Director For For Management 13.03 Elect Wong Hakkun as Director For For Management 13.04 Elect Song Tiebo as Director For For Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: JAN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds to be For For Management Used to Replenish Working Capital 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Coupon Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Adjustment and Calculation For For Management Method of Conversion Price 2.9 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 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 Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Special Deposit Account for For For Management Raised Funds 2.19 Approve Guarantee For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns of Convertible Bonds and the Relevant Measures to be Taken 8 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # 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 Allocation of Income and For For Management Dividends 5 Approve Annual Report and Summary 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 Use of Idle Raised Funds and For Against Management Idle Funds for Cash Management 9 Approve Related Party Transaction For For Management 10 Approve Remuneration of Directors and For For Management Senior Management 11 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Guang as Director For For Management 2b Elect Eva Cheng Li Kam Fun as Director For For Management 2c Elect Gong Shao Lin as Director For For Management 2d Elect John Changzheng Ma as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 Allotment and Issuance of New For Against Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xu Changjun as Director For For Management 3a2 Elect Wang Huiwu as Director For For Management 3a3 Elect Wang Degen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # 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 and For For Management Capitalization of Capital Reserves 6 Approve Use of Own Funds to Invest in For Against Management Financial Products 7 Approve to Appoint Auditor For For Management 8 Approve Waiver of Pre-emptive Right For For Shareholder 9.1 Elect Wang Yunlong as Independent For For Management Director 9.2 Elect Liu Wanli as Independent Director For For Management -------------------------------------------------------------------------------- IMPRO PRECISION INDUSTRIES LTD. Ticker: 1286 Security ID: G4723A108 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lu Ruibo as Director For For Management 3A2 Elect Wang Hui, Ina as Director For For Management 3A3 Elect Yu Yuepeng as Director For For Management 3A4 Elect Zhu Liwei as Director For For Management 3A5 Elect Wang Dong as Director For For Management 3A6 Elect Yu Kwok Kuen Harry as Director For For Management 3A7 Elect Yen Gordon as Director For For Management 3A8 Elect Lee Siu Ming as Director For For Management 3B 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 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INNER MONGOLIA YILI INDUSTRIAL GROUP CO., LTD. Ticker: 600887 Security ID: Y408DG116 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Operating Strategy and For For Management Investment Plan 5 Approve Financial Statements and For For Management Financial Budget Report 6 Approve Profit Distribution For For Management 7.1 Elect Pan Gang as Non-Independent For For Management Director 7.2 Elect Zhao Chengxia as Non-Independent For For Management Director 7.3 Elect Yan Junrong as Non-Independent For For Management Director 7.4 Elect Wang Xiaogang as Non-Independent For For Management Director 7.5 Elect Yang Huicheng as Non-Independent For For Management Director 7.6 Elect Zhang Junping as Non-Independent For For Management Director 7.7 Elect Lv Gang as Non-Independent For For Management Director 7.8 Elect Peng Heping as Independent For For Management Director 7.9 Elect Ji Shao as Independent Director For For Management 7.10 Elect Cai Yuanming as Independent For For Management Director 7.11 Elect Shi Fang as Independent 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 Guarantee Provision Plan For For Management 13 Approve Issuance of Super-short-term For For Management Commercial Papers and Medium-term Notes 14 Approve Provision of Guarantee For For Management 15 Approve Cancellation of Partial Stock For For Management Options and Repurchase Cancellation of Performance Shares 16 Approve 2019 Repurchase and For For Management Cancellation of Performance Shares 17 Amend Articles of Association For For Management 18 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: JUN 05, 2020 Meeting Type: Special Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD Ticker: 603708 Security ID: Y443BG107 Meeting Date: APR 01, 2020 Meeting Type: Special Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Convertible Bond Issuance 2 Approve Extension of Authorization of For For Management the Board on Convertible Bond Issuance -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve 2019 and 2020 Related Party For For Management Transactions 5 Approve Appointment of Auditor For For Management 6 Approve Application for Credit Plan For Against Management and Provision of Guarantee 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Remuneration of Directors and For Against Management Supervisors 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE CO. LTD. Ticker: 1691 Security ID: G2S85A104 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xuning as Director For For Management 2b Elect Han Run as Director For For Management 2c Elect Huang Shuling as Director For For Management 2d Elect Hui Chi Kin Max as Director For For Management 2e Elect Stassi Anastas Anastassov as For For Management Director 2f Elect Wong Tin Yau Kelvin as Director For Against Management 2g Elect Timothy Roberts Warner as For For Management Director 2h Elect Yang Xianxiang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi 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 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 -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # 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 Against Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Termination of IPO Fundraising For For Management Project and Use Remaining Raised Funds to Replenish Working Capital 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve External Guarantee For Against Management 10.1 Approve Remuneration of Yao Liangsong For For Management 10.2 Approve Remuneration of Tan Qinxing For For Management 10.3 Approve Remuneration of Yao Liangbai For For Management 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- RENRUI HUMAN RESOURCES TECHNOLOGY HOLDINGS LTD. Ticker: 6919 Security ID: G7504A106 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Jianguo as Director For For Management 2a2 Elect Zhang Feng as Director For For Management 2a3 Elect Zhang Jianmei as Director For For Management 2a4 Elect Chen Rui as Director For For Management 2a5 Elect Chow Siu Lui as Director For Against Management 2a6 Elect Chan Mei Bo Mabel as Director For For Management 2a7 Elect Shen Hao as Director For For Management 2a8 Elect Leung Ming Shu 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 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Loan For For Management Agreement and Share Retention Agreement 2 Approve, Execute and Do or Procure All For For Management Such Documents and Things in Connection with the Subscription Agreement and Submit to Authority for Approval or Filing of Any Relevant Document 3 Authorize Board to Deal with All For For Management Matters in Relation to Subscription Agreement, Loan Agreement and Share Retention Agreement -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Wang Shanchun as Director For Against Management 6 Elect Tian Zhoushan as Director For For Management 7 Elect Lu Zhengfei as Director For For Management 8 Elect Li Dakui as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11B Authorize Repurchase of Issued Share For For Management Capital 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Shaopeng as Director For For Management 4 Elect Xue Peng as Director For For Management 5 Elect Tsui Yung Kwok as Director For For Management 6 Elect Yeung Kwok On as Director For For Management 7 Elect Lo Wing Yan, William as Director For For Management 8 Elect Ngai Wai Fung as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP. Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Kun as Director For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Financial Report (Audited) For For Management 4 Approve 2019 Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Xiao Geng as Director For For Shareholder 8 Elect Sheng Lei Ming as Director For For Shareholder 9 Approve Restricted A Share Incentive For For Management Plan and Its Summary 10 Approve Assessment Management Measures For For Management for the Restricted A Share Incentive Plan 11 Approve Mandate Granted by the General For For Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For For Management Plan and Its Summary 2 Approve Assessment Management Measures For For Management for the Restricted A Share Incentive Plan 3 Approve Mandate Granted by the General For For Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- WANHUA CHEMICAL GROUP CO. LTD. Ticker: 600309 Security ID: Y9520G109 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve 2019 Investment Plan and 2020 For Against Management Investment Plan 4 Approve Annual Report and Summary 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 Independent For For Management Directors 8 Approve Payment of Remuneration to For For Management Auditors 9 Approve Appointment of Auditor For For Management 10 Approve Daily Related-Party For For Management Transactions 11 Approve Provision of Guarantee to For Against Management Subsidiaries and Mutual Guarantees between Subsidiaries 12 Approve Guarantee Provision Plan For For Management 13 Approve Amendments to Articles of For For Management Association 14 Approve Increase in Super Short-term For For Management Commercial Papers Registration Limit 15 Elect Sun Xiao as External Supervisor For For Management 16 Elect Liu Zhijun as Supervisor For For Management 17.1 Elect Liao Zengtai as Non-Independent For For Management Director 17.2 Elect Kou Guangwu as Non-Independent For For Management Director 17.3 Elect Hua Weiqi as Non-Independent For For Management Director 17.4 Elect Rong Feng as Non-Independent For For Management Director 17.5 Elect Chen Dianxin as Non-Independent For For Management Director 17.6 Elect Qi Guishan as Non-Independent For For Management Director 17.7 Elect Guo Xingtian as Non-Independent For For Management Director 18.1 Elect Bao Yongjian as Independent For For Management Director 18.2 Elect Zhang Xiaorong as Independent For For Management Director 18.3 Elect Zhang Wanbin as Independent For For Management Director 18.4 Elect Li Zhongxiang as Independent For For Management Director -------------------------------------------------------------------------------- WH GROUP LIMITED Ticker: 288 Security ID: G96007102 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiao Shuge as Director For For Management 2b Elect Huang Ming as Director For For Management 2c Elect Lau, Jin Tin Don as Director For For Management 3 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 Approve Final Dividend For For Management 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 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect SIMON LIN, a Representative of For For Management WISTRON CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director 6.2 Elect EMILY HONG, with SHAREHOLDER NO. For For Management 0000002 as Non-independent Director 6.3 Elect FRANK LIN, a Representative of For For Management WISTRON CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director 6.4 Elect SUNLAI CHANG, with SHAREHOLDER For For Management NO.0000005 as Non-independent Director 6.5 Elect STEVEN LU, with SHAREHOLDER NO. For For Management 0000007 as Non-independent Director 6.6 Elect CHARLES KAU, with SHAREHOLDER NO. For For Management A104129XXX as Independent Director 6.7 Elect SIMON DZENG, with SHAREHOLDER NO. For For Management Y100323XXX as Independent Director 6.8 Elect VICTOR CHENG, with SHAREHOLDER For For Management NO.J100515XXX as Independent Director 6.9 Elect CATHY HAN, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line Bank For For Management Application and Acceptance of Provision of Guarantee 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Yi as Supervisor For For Management 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JAN 03, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Allowance of Independent For For Management Directors 3 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # 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 Allocation of Income and For For Management Dividends 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Shareholder Return Plan For For Management 9 Approve Comprehensive Credit Line Bank For For Management Application 10 Approve Provision of Mutual Guarantee For For Management 11 Approve Appointment of Financial For For Management Auditor 12 Approve Use of Idle Raised Funds for For For Management Cash Management 13 Approve Use of Idle Own Funds for Cash For Against Management Management 14.1 Elect Chen Datong as Independent For For Management Director 14.2 Elect Jin Fuhai as Independent Director For For Management 14.3 Elect Xia Chaoyang as Independent For For Management Director 14.4 Elect Du Jie as Independent Director For For Management 15.1 Elect Wang Weixiu as Non-Independent For For Management Director 15.2 Elect Liu Sheng as Non-Independent For For Management Director 15.3 Elect Wang Xiaodong as Non-Independent For For Management Director 15.4 Elect Zhao Guibin as Non-Independent For For Management Director 15.5 Elect Liu Chengwei as Non-Independent For For Management Director 16.1 Elect Qi Zhijie as Supervisor For For Management 16.2 Elect Wang Jin as Supervisor For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect David Alexander Newbigging as For For Management Director 5 Elect Hsu David as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Elect Li Guohui as Director For For Management 9 Elect Tang Xianfeng as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares ============================= Dynamic Credit Fund ============================== CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18453H106 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Dionne For For Management 1.2 Elect Director Andrew Hobson For For Management 1.3 Elect Director Joe Marchese 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 -------------------------------------------------------------------------------- IHEARTMEDIA, INC. Ticker: IHRT Security ID: 45174J509 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Barber For For Management 1.2 Elect Director Brad Gerstner 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 -------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Ticker: LBRT Security ID: 53115L104 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gale A. Norton For For Management 1.2 Elect Director Jesal Shah For For Management 1.3 Elect Director Cary D. Steinbeck 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 -------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Ticker: MGY Security ID: 559663109 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen "Steve" I. For For Management Chazen 1b Elect Director Arcilia C. Acosta For For Management 1c Elect Director Angela M. Busch For For Management 1d Elect Director Edward P. Djerejian For For Management 1e Elect Director James R. Larson For For Management 1f Elect Director Dan F. Smith For For Management 1g Elect Director John B. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management Accounts for the For For Management Fiscal Year Ended December 31, 2019 3 Elect Director Ricardo Baldin For For Management =========================== Dynamic Global Bond Fund =========================== SCHLUMBERGER N.V. Ticker: SLB Security ID: 806857108 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: FEB 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patrick de La For For Management Chevardiere 1b Elect Director Miguel M. Galuccio For For Management 1c Elect Director Olivier Le Peuch For For Management 1d Elect Director Tatiana A. Mitrova For For Management 1e Elect Director Lubna S. Olayan For For Management 1f Elect Director Mark G. Papa For For Management 1g Elect Director Leo Rafael Reif For For Management 1h Elect Director Henri Seydoux For For Management 1i Elect Director Jeff W. Sheets For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors ============================= Emerging Europe Fund ============================= ALROSA PJSC Ticker: ALRS Security ID: X0085A109 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 3.84 For For Management per Share for First Half Year of Fiscal 2019 -------------------------------------------------------------------------------- BANK OF GEORGIA GROUP PLC Ticker: BGEO Security ID: G0R1NA104 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Neil Janin as Director For For Management 4 Re-elect Alasdair Breach as Director For For Management 5 Re-elect Archil Gachechiladze as For For Management Director 6 Re-elect Tamaz Georgadze as Director For For Management 7 Re-elect Hanna Loikkanen as Director For For Management 8 Re-elect Veronique McCarroll as For For Management Director 9 Re-elect Jonathan Muir as Director For For Management 10 Re-elect Cecil Quillen 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 EU 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 -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: NOV 19, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 05, 2020 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 Amend Company Articles For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2019 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- CCC SA Ticker: CCC Security ID: X5818P109 Meeting Date: SEP 26, 2019 Meeting Type: Special Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute Re: Change Fiscal Year For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Ticker: EPAM Security ID: 29414B104 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene Roman For For Management 1.2 Elect Director Jill B. Smart For For Management 1.3 Elect Director Ronald P. Vargo 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 -------------------------------------------------------------------------------- ETALON GROUP PLC Ticker: ETLN Security ID: 29760G103 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Ratify Auditors For For Management 4 Approve Remuneration of External For For Management Auditors -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 15.24 per For For Management Share 5 Ratify Auditor For For Management 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve New Edition of Regulations on For For Management Audit Commission 11.1 Elect Andrei Akimov as Director None None Management 11.2 Elect Viktor Zubkov as Director None Against Management 11.3 Elect Timur Kulibaev as Director None For Management 11.4 Elect Denis Manturov as Director None Against Management 11.5 Elect Vitalii Markelov as Director None Against Management 11.6 Elect Viktor Martynov as Director None Against Management 11.7 Elect Vladimir Mau as Director None Against Management 11.8 Elect Aleksei Miller as Director None None Management 11.9 Elect Aleksandr Novak as Director None Against Management 11.10 Elect Dmitrii Patrushev as Director None Against Management 11.11 Elect Mikhail Sereda as Director None Against Management 12.1 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.2 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 12.3 Elect Ilia Karpov as Member of Audit For For Management Commission 12.4 Elect Margarita Mironova as Member of For For Management Audit Commission 12.5 Elect Karen Oganian as Member of Audit For For Management Commission 12.6 Elect Dmitrii Pashkovskii as Member of For For Management Audit Commission 12.7 Elect Sergei Platonov as Member of For For Management Audit Commission 12.8 Elect Tatiana Fisenko as Member of For For Management Audit Commission 12.9 Elect Pavel Shumov as Member of Audit For For Management Commission -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Irakli Gilauri as Director For For Management 4 Re-elect Kim Bradley as Director For For Management 5 Re-elect Caroline Brown as Director For For Management 6 Elect Maria Chatti-Gautier as Director For For Management 7 Re-elect Massimo Gesua' sive Salvadori For For Management as Director 8 Re-elect David Morrison as Director For For Management 9 Re-elect Jyrki Talvitie as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU 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 Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- GEORGIA HEALTHCARE GROUP PLC Ticker: GHG Security ID: G96874105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bill Huyett as Director For For Management 4 Re-elect Nikoloz Gamkrelidze as For For Management Director 5 Re-elect David Morrison as Director For For Management 6 Re-elect Irakli Gilauri as Director For For Management 7 Re-elect Ingeborg Oie as Director For For Management 8 Re-elect Tim Elsigood as Director For For Management 9 Re-elect Mike Anderson as Director For For Management 10 Re-elect Jacques Richier as Director For For Management 11 Re-elect Fabian Blank 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 EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HALYK SAVINGS BANK OF KAZAKHSTAN JSC Ticker: HSBK Security ID: 46627J302 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 Omission of Dividends 4 Approve Board of Directors' Report For For Management 5 Fix Number of Directors at Seven For For Management 6 Fix Board Terms for Directors at Three For For Management Years 7.1 Elect Arman Dunayev as Director None For Management 7.2 Elect Mazhit Yessenbay Director None Against Management 7.3 Elect Christof Ruehl as Director None Against Management 7.4 Elect Alexander Pavlov as Director None Against Management 7.5 Elect Piotr Romanowski as Director None For Management 7.6 Elect Franciscus Kuijlaars as Director None For Management 7.7 Elect Umut Shayakhmetova as Director None Against Management 8 Amend Charter For For Management 9 Amend Company's Corporate Governance For For Management Code 10 Amend Regulations on Board of Directors For For Management 11 Approve Information on Remuneration of For For Management Management Board and Board of Directors 12 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: OCT 24, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated and Standalone For For Management Financial Statements and Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Reelect Directors (Bundled) For For Management 4 Approve Director Remuneration For For Management 5 Increase Authorized Capital For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # 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 Statement on Remuneration For For Management Policy 5 Approve Amendment of Clauses 1, 2 and None Against Shareholder 3 of the Retirement Fund Plan C of the Jeronimo Martins & Associadas Retirement Fund -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Director Remuneration For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Remuneration Policy For For Management 6 Elect Directors (Bundled) For For Management 7 Elect Members of Audit Committee For For Management 8 Change Fiscal Year End For For Management 9 Amend Company Articles For For Management 10 Approve Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JAN 21, 2020 Meeting Type: Special Record Date: JAN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Previously Approved Decision on For For Management Distribution of Special Dividend 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Auditors For For Management 5 Approve Remuneration of Certain Board For For Management Members 6 Approve Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: JUN 25, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management -------------------------------------------------------------------------------- KAZAKHSTAN KAGAZY PLC Ticker: KAG Security ID: 48667M302 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: NOV 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nil Dividend For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Moore Stephens as Auditors For For Management -------------------------------------------------------------------------------- KAZATOMPROM JSC Ticker: KAP Security ID: 63253R201 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: OCT 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Agenda For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor for Fiscal 2020-2022 -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Consolidated Financial For For Management Statements 5 Elect Maylis Coupet as Supervisory For Against Management Board Member 6 Approve Remuneration Policy For Against Management 7 Ratify Deloitte Audit s.r.o as Auditor For For Management -------------------------------------------------------------------------------- MED LIFE SA Ticker: M Security ID: X5S0TE101 Meeting Date: JUL 23, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Rearrange Credit For For Management Facilities 2 Empower Board to Complete Formalities For For Management Pursuant to Item 1 Above 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: SEP 26, 2019 Meeting Type: Special Record Date: SEP 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 883. For For Management 93 per Share for First Half Year of Fiscal 2019 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 604. For For Management 09 per Share for First Nine Months of Fiscal 2019 -------------------------------------------------------------------------------- MMC NORILSK NICKEL PJSC Ticker: GMKN Security ID: X5424N118 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of RUB 557.20 per Share 5.1 Elect Nikolai Abramov as Director None For Management 5.2 Elect Sergei Barbashev as Director None Against Management 5.3 Elect Sergei Batekhin as Director None Against Management 5.4 Elect Aleksei Bashkirov as Director None Against Management 5.5 Elect Sergei Bratukhin as Director None Against Management 5.6 Elect Sergei Volk as Director None For Management 5.7 Elect Marianna Zakharova as Director None Against Management 5.8 Elect Roger Munnings as Director None For Management 5.9 Elect Gareth Penny as Director None Against Management 5.10 Elect Maksim Poletaev as Director None Against Management 5.11 Elect Viacheslav Solomin as Director None Against Management 5.12 Elect Evgenii Shvarts as Director None For Management 5.13 Elect Robert Edwards as Director None Against Management 6.1 Elect Aleksei Dzybalov as Member of For For Management Audit Commission 6.2 Elect Anna Masalova as Member of Audit For For Management Commission 6.3 Elect Georgii Svanidze as Members of For For Management Audit Commission 6.4 Elect Vladimir Shilkov as Member of For For Management Audit Commission 6.5 Elect Elena Ianevich as Member of For For Management Audit Commission 7 Ratify KPMG as RAS Auditor For For Management 8 Ratify KPMG as IFRS Auditor For For Management 9 Approve Remuneration of Directors For Against Management 10 Approve Remuneration of Members of For For Management Audit Commission 11 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends of RUB 13.25 For For Management per Share for First Nine Months of Fiscal 2019 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: FEB 14, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2.1 Approve Reorganization of Company via For For Management Merger with RIKT JSC 2.2 Approve Reorganization of Company via For For Management Merger with Teleservis JSC 2.3 Approve Reorganization of Company via For For Management Merger with Progtech-Yug LLC 2.4 Approve Reorganization of Company via For For Management Merger with SIBINTERTELECOM JSC 2.5 Approve Reorganization of Company via For For Management Merger with NVision Consulting LLC 2.6 Approve Reorganization of Company via For For Management Merger with Avantage LLC 2.7 Approve Reorganization of Company via For For Management Merger with NIS JSC 3.1 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.2 3.3 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.3 3.4 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.4 3.5 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.5 3.6 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.6 3.7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.7 4 Amend Charter For For Management 5 Approve New Edition of Regulations on For For Management General Meetings 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Amend Charter Re: Competencies of For For Management Board of Directors 8.1 Approve Company's Membership in For For Management Telecom Infra Project (TIP) Association 8.2 Approve Company's Membership in For For Management Association of Big Data Market Members -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends of RUB 20.57 per Share 2.1 Elect Feliks Evtushenkov as Director None Against Management 2.2 Elect Artem Zasurskii as Director None Against Management 2.3 Elect Aleksei Kornia as Director None Against Management 2.4 Elect Regina von Flemming as Director None For Management 2.5 Elect Shaygan Kheradpir as Director None For Management 2.6 Elect Thomas Holtrop as Director None For Management 2.7 Elect Nadia Shouraboura as Director None For Management 2.8 Elect Konstantin Ernst as Director None For Management 2.9 Elect Valentin Iumashev as Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Natalia Mikheeva as Member of For For Management Audit Commission 3.3 Elect Andrei Porokh as Member of Audit For For Management Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Regulations on For For Management Board of Directors 6 Approve New Edition of Regulations on For For Management Management 7.1 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 7.2 Approve Company's Membership in For For Management AI-Russia Alliance -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 7.93 per Share 4.1 Elect Ramon Adarraga Morales as None For Management Director 4.2 Elect Paul Bodart as Director None For Management 4.3 Elect Anatolii Braverman as Director None Against Management 4.4 Elect Oleg Viugin as Director None For Management 4.5 Elect Andrei Golikov as Director None Against Management 4.6 Elect Mariia Gordon as Director None For Management 4.7 Elect Valerii Goregliad as Director None Against Management 4.8 Elect Dmitrii Eremeev as Director None For Management 4.9 Elect Bella Zlatkis as Director None Against Management 4.10 Elect Aleksandr Izosimov as Director None For Management 4.11 Elect Maksim Krasnykh as Director None For Management 4.12 Elect Vadim Kulik as Director None Against Management 4.13 Elect Oskar Hartmann as Director None For Management 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9.1 Elect Mikhail Kireev as Member of For For Management Audit Commission 9.2 Elect Natalia Perchatkina as Member of For For Management Audit Commission 9.3 Elect Olga Romantsova as Member of For For Management Audit Commission 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Termination of Company's For For Management Membership in Russian Bank Association -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533189 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For For Management 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Management of Company and For For Management Grant Discharge to Auditors 5 Approve Auditors and Fix Their For For Management Remuneration 6 Authorize Share Capital Increase For Against Management 7 Authorize Special Reserve For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Elect Members of Audit Committee For For Management (Bundled) 13 Other Business For Against Management -------------------------------------------------------------------------------- NOVA LJUBLJANSKA BANKA DD Ticker: NLBR Security ID: 66980N203 Meeting Date: OCT 21, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Verify Quorum; Elect For For Management Meeting Officials 1.1 Proposals by Shareholders to Item 1 Against Against Shareholder 2 Approve Remuneration of Supervisory For For Management Board and Committee Members 2.1 Proposals by Shareholders to Item 2 Against Against Shareholder -------------------------------------------------------------------------------- NOVA LJUBLJANSKA BANKA DD Ticker: NLBR Security ID: 66980N203 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Verify Quorum; Elect For For Management Meeting Chairman 1.1 Proposals by Shareholders to Item 1 Against Against Shareholder 2 Receive Annual Report and Statutory None None Management Reports 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.1.1 Proposals by Shareholders to Item 3.1 Against Against Shareholder 3.2 Approve Discharge of Management Board For For Management Members 3.2.1 Proposals by Shareholders to Item 3.2 Against Against Shareholder 3.3 Approve Discharge of Supervisory Board For For Management Members 3.3.1 Proposals by Shareholders to Item 3.3 Against Against Shareholder 4 Receive Internal Auditor's Report None None Management 5 Amend Statute For For Management 5.1 Proposals by Shareholders to Item 5 Against Against Shareholder 6.1 Elect David Eric Simon as Supervisory For For Management Board Member 6.1.1 Proposals by Shareholders to Item 6.1 Against Against Shareholder 6.2 Elect Primoz Karpe as Supervisory For For Management Board Member 6.2.1 Proposals by Shareholders to Item 6.2 Against Against Shareholder 6.3 Elect Verica Trstenjak as Supervisory For For Management Board Member 6.3.1 Proposals by Shareholders to Item 6.3 Against Against Shareholder 7 Receive Report on Share Repurchase None None Management Program 8 Approve Remuneration of Supervisory For For Management Board Members, Employee Representatives 8.1 Proposals by Shareholders to Item 8 Against Against Shareholder 9 Approve Regulations of General Meetings For For Management 9.1 Proposals by Shareholders to Item 9 Against Against Shareholder -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 14.23 For For Management per Share for First Half Year of Fiscal 2019 2 Amend Charter For For Management -------------------------------------------------------------------------------- NOVATEK JSC Ticker: NVTK Security ID: 669888109 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Dividends of RUB 18.10 per For For Management Share 2.1 Elect Andrei Akimov as Director None None Management 2.2 Elect Arnaud Le Foll as Director None Against Management 2.3 Elect Michael Borrell as Director None Against Management 2.4 Elect Robert Castaigne as Director None For Management 2.5 Elect Tatiana Mitrova as Director None For Management 2.6 Elect Leonid Mikhelson as Director None Against Management 2.7 Elect Aleksandr Natalenko as Director None Against Management 2.8 Elect Viktor Orlov as Director None For Management 2.9 Elect Gennadii Timchenko as Director None None Management 3.1 Elect Olga Beliaeva as Member of Audit For For Management Commission 3.2 Elect Anna Merzliakova as Member of For For Management Audit Commission 3.3 Elect Igor Riaskov as Member of Audit For For Management Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Ratify PricewaterhouseCoopers as For For Management Auditor 5 Approve Remuneration of Directors None None Management 6 Approve Remuneration of Members of None None Management Audit Commission -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: DEC 03, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 192 For For Management per Share for First Nine Months of Fiscal 2019 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Members of For For Management Audit Commission 4 Approve Charter in New Edition For For Management 5 Approve Early Termination of Powers of For For Management Audit Commission 6 Amend Regulations on General Meetings For For Management 7 Amend Regulations on Board of Directors For For Management 8 Amend Regulations on Management For For Management 9 Cancel Regulations on Audit Commission For For Management 10 Approve Reduction in Share Capital For For Management through Share Repurchase Program and Subsequent Share Cancellation -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: X6983S100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Ravil Maganov as Director None Against Management 2.5 Elect Roger Munnings as Director None For Management 2.6 Elect Nikolai Nikolaev as Director None Against Management 2.7 Elect Pavel Teplukhin as Director None For Management 2.8 Elect Leonid Fedun as Director None Against Management 2.9 Elect Liubov Khoba as Director None Against Management 2.10 Elect Sergei Shatalov as Director None For Management 2.11 Elect Wolfgang Schuessel as Director None For Management 3.1 Approve Remuneration of Directors For For Management 3.2 Approve Remuneration of New Directors For For Management 4 Ratify KPMG as Auditor For For Management 5 Approve Related-Party Transaction with For For Management Ingosstrakh Re: Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Italia Boninelli as Director For For Management 6 Elect Victor Flores as Director For For Management 7 Elect Andrea Abt as Director For For Management 8 Re-elect Ian Cockerill as Director For For Management 9 Re-elect Vitaly Nesis as Director For For Management 10 Re-elect Konstantin Yanakov as Director For For Management 11 Re-elect Tracey Kerr as Director For For Management 12 Re-elect Giacomo Baizini as Director For For Management 13 Re-elect Manuel (Ollie) De For For Management Sousa-Oliveira as Director 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- POLYUS PJSC Ticker: PLZL Security ID: 73181M117 Meeting Date: SEP 30, 2019 Meeting Type: Special Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 162. For For Management 98 per Share for First Six Months of Fiscal 2019 2 Approve Increase in Share Capital For Against Management through Issuance of 700,000 Ordinary Shares via Closed Subscription -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: SEP 17, 2019 Meeting Type: Special Record Date: SEP 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute None For Shareholder 6 Amend March 13, 2017, EGM, Resolution None For Shareholder Re: Approve Remuneration Policy for Management Board Members 7 Amend March 13, 2017, EGM, Resolution None For Shareholder Re: Approve Remuneration Policy for Supervisory Board Members 8 Approve Regulations on Supervisory None For Shareholder Board 9.1 Recall Supervisory Board Member None Against Shareholder 9.2 Elect Supervisory Board Member None Against Shareholder 10 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 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 Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 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 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Omission of Dividends 15.1 Approve Discharge of Aleksandra For For Management Agatowska (Management Board Member) 15.2 Approve Discharge of Adam Brzozowski For For Management (Management Board Member) 15.3 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 15.4 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.5 Approve Discharge of Elzbieta For For Management Haeuser-Schoeneich (Management Board Member) 15.6 Approve Discharge of Tomasz Kulik 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 Pawel Surowka 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 Member) 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 Member) 16.5 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 16.6 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 16.7 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.9 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 16.10 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.12 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17.1 Recall Supervisory Board Member For Against Management 17.2 Elect Supervisory Board Member For Against Management 18 Amend Statute Re: General Meeting, For Against Management Supervisory Board 19 Amend Statute Re: Supervisory Board For For Management 20 Amend Statute Re: General Meeting, For Against Management Supervisory Board 21 Amend Statute Re: General Meeting, For For Management Supervisory Board 22 Amend Statute Re: Corporate Purpose For For Management 23 Amend Statute Re: General Meeting, For For Management Supervisory Board, Management Board 24 Approve Remuneration Policy For Against Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: SEP 13, 2019 Meeting Type: Special Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2019 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: NOV 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2019 -------------------------------------------------------------------------------- TATNEFT PJSC Ticker: TATN Security ID: X89366102 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAY 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Fanil Agliullin as Director None Against Management 4.2 Elect Radik Gaizatullin as Director None Against Management 4.3 Elect Laszlo Gerecs as Director None For Management 4.4 Elect Larisa Glukhova as Director None Against Management 4.5 Elect Iurii Levin as Director None For Management 4.6 Elect Nail Maganov as Director None Against Management 4.7 Elect Rafail Nurmukhametov as Director None Against Management 4.8 Elect Rinat Sabirov as Director None Against Management 4.9 Elect Valerii Sorokin as Director None Against Management 4.10 Elect Nurislam Siubaev as Director None Against Management 4.11 Elect Shafagat Takhautdinov as Director None Against Management 4.12 Elect Rustam Khalimov as Director None Against Management 4.13 Elect Rais Khisamov as Director None Against Management 4.14 Elect Rene Steiner as Director None Against Management 5.1 Elect Kseniia Borzunova as Member of For For Management Audit Commission 5.2 Elect Azat Galeev as Member of Audit For For Management Commission 5.3 Elect Guzel Gilfanova as Member of For For Management Audit Commission 5.4 Elect Salavat Zaliaev as Member of For For Management Audit Commission 5.5 Elect Venera Kuzmina as Member of For For Management Audit Commission 5.6 Elect Liliia Rakhimzianova as Member For For Management of Audit Commission 5.7 Elect Nazilia Farkhutdinova as Member For For Management of Audit Commission 5.8 Elect Ravil Sharifullin as Member of For For Management Audit Commission 6 Ratify PricewaterhouseCoopers as For For Management Auditor -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Remuneration Policy and For For Management Director Remuneration for 2019 9 Approve Director Remuneration For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For Against Management 2020 and Receive Information on Donations Made in 2019 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: SEP 12, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Upper Limit of Donations for For Against Management 2019 and Receive Information on Donations Made in 2018 8 Amend Company Articles For For Management 9 Ratify Director Appointments and Elect For Against Management Directors 10 Approve Director Remuneration For Against Management 11 Ratify External Auditors For For Management 12 Approve Allocation of Income For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # 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 Guido Demuynck as Director For For Management 6 Re-elect Guido Demuynck as Director For For Management (Independent Shareholder Vote) 7 Re-elect Simon Duffy as Director For For Management 8 Re-elect Simon Duffy as Director For For Management (Independent Shareholder Vote) 9 Re-elect Susan Hooper as Director For For Management 10 Re-elect Susan Hooper as Director For For Management (Independent Shareholder Vote) 11 Re-elect Stephen Johnson as Director For For Management 12 Re-elect Barry Eccleston as Director For For Management 13 Re-elect Barry Eccleston as Director For For Management (Independent Shareholder Vote) 14 Elect Peter Agnefjall as Director For For Management 15 Elect Peter Agnefjall as Director For For Management (Independent Shareholder Vote) 16 Elect Maria Kyriacou as Director For For Management 17 Elect Maria Kyriacou as Director For For Management (Independent Shareholder Vote) 18 Elect Andrew Broderick as Director For For Management 19 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise Board to Fix Remuneration of For For Management 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 Other Capital Investment -------------------------------------------------------------------------------- WIZZ AIR HOLDINGS PLC Ticker: WIZZ Security ID: G96871101 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Purchase Pursuant to For For Management the 2019 NEO Purchase Agreement Amendment -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.A Approve Remuneration Report For Against Management 3.B Receive Explanation on Company's None None Management Dividend Policy 3.C Adopt Financial Statements and For For Management Statutory Reports 3.D Approve Dividends of RUB 110.47 per For For Management Share 4.A Approve Discharge of Management Board For For Management 4.B Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy for For Against Management Management Board 6 Elect Marat Atnashev to Supervisory For For Management Board 7.A Amend Remuneration Policy for For Against Management Supervisory Board 7.B Approve Restricted Stock Grants to For Against Management Supervisory Board Members 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 8.C Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Appoint Ernst & Young as Auditors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Prior Approval by the Class A Meeting For For Management of Agenda Item 1 (Amendment of Articles of Association) 1 Amend Articles of Association For For Management 2 Authorize Repurchase of Priority Share For For Management 3 Elect Alexey Komissarov as For For Management Non-Executive Director 4 Elect Alexei Yakovitsky as For For Management Non-Executive Director 5 Approve Cancellation of Outstanding For For Management Class C Ordinary Shares ========================== 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 ===================== ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: JAN 20, 2020 Meeting Type: Special Record Date: JAN 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Appoint Legal Representatives For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPEK SAB DE CV Ticker: ALPEKA Security ID: P01703100 Meeting Date: FEB 27, 2020 Meeting Type: Annual Record Date: FEB 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committee; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration 5 Approve 2019 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Approve Amendments to Articles of For For Management Association 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RSM ACAL Auditores For For Management Independentes S/S as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb For For Management Novaportfolio Participacoes S.A. 4 Approve Absorption of Novaportfolio For For Management Participacoes S.A. 5 Approve Conversion of Class B For For Management Preferred Shares into Class A Preferred Shares 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income 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? 4.1 Elect Roberto Balls Sallouti as For Against Management Director 4.2 Elect Claudio Eugenio Stiller Galeazzi For Against Management as Independent Director 4.3 Elect John Huw Gwili Jenkins as For Against Management Director 4.4 Elect Mark Clifford Maletz as For For Management Independent Director 4.5 Elect Nelson Azevedo Jobim as Director For For Management 4.6 Elect Guillermo Ortiz Martinez as For Against Management Director 4.7 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as 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 Roberto Balls Sallouti as Director 6.2 Percentage of Votes to Be Assigned - None For Management Elect Claudio Eugenio Stiller Galeazzi as Independent Director 6.3 Percentage of Votes to Be Assigned - None For Management Elect John Huw Gwili Jenkins as Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Mark Clifford Maletz as Independent Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Nelson Azevedo Jobim as Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Guillermo Ortiz Martinez as Director 6.7 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Henrique de Mello Motta Loyo as Director 7 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 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? 9 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? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: JAN 21, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Performance Shares 2 Elect Luo Jianchuan as Non-independent For For Management Director -------------------------------------------------------------------------------- BAOSHAN IRON & STEEL CO., LTD. Ticker: 600019 Security ID: Y0698U103 Meeting Date: MAR 23, 2020 Meeting Type: Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yao Linlong as Non-independent For For Management Director -------------------------------------------------------------------------------- BARLOWORLD LTD. Ticker: BAW Security ID: S08470189 Meeting Date: FEB 12, 2020 Meeting Type: Annual Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2019 2 Re-elect Ngozi Edozien as Director For For Management 3 Re-elect Dominic Sewela as Director For For Management 4 Re-elect Sango Ntsaluba as Director For For Management 5 Elect Nopasika Lila as Director For For Management 6 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 7 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8 Re-elect Michael Lynch-Bell as Member For For Management of the Audit Committee 9 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 10 Appoint Ernst & Young as Auditors of For For Management the Company with S Sithebe as Individual Registered Auditor and Authorise Their Remuneration 11.1 Approve Conditional Share Plan For For Management 11.2 Amend Forfeitable Share Plan For For Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration Implementation For Against Management Report 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Resident Chairman For For Management of the Audit Committee 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Non-resident For For Management Chairman of the Remuneration Committee 1.8 Approve Fees for the Resident Chairman For For Management of the Remuneration Committee 1.9 Approve Fees for the Resident Chairman For For Management of the social, Ethics and Transformation Committee 1.10 Approve Fees for the Resident Chairman For For Management of the Risk and Sustainability Committee 1.11 Approve Fees for the Resident Chairman For For Management of the General Purposes Committee 1.12 Approve Fees for the Resident Chairman For For Management of the Nomination Committee 1.13 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other than Audit Committee 1.14 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 and Approve Treatment of Net Loss 2 Fix Number of Directors at Ten 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 Augusto Marques da Cruz Filho as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Dan loschpe as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Flavia Buarque de Almeida as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Flavia Maria Bittencourt as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Jose Luiz Osorio as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Luiz Fernando Furlan as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Pedro Pullen Parente as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Ivandre Motiel da Silva as Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Roberto Rodrigues as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Management Elect Marcelo F. Bacci as Independent Director 8 Elect Pedro Pullen Parente as Board For For Management Chairman and Augusto Marques da Cruz Filho as Board Vice-Chairman 9 Approve Remuneration of Company's For For Management Management 10.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 10.2 Elect Maria Paula Soares Aranha as For For Management Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate 10.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 For For Management 2 Approve Indemnification Agreement For For Management between the Company and New Elected Directors 3 Amend Stock Option Plan and Share For Against Management Matching Plan -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 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 and Eduarda Penido Dalla Vecchia as Alternate 8.2 Percentage of Votes to Be Assigned - None For Management Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate 8.3 Percentage of Votes to Be Assigned - None For Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.4 Percentage of Votes to Be Assigned - None For Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.5 Percentage of Votes to Be Assigned - None For Management Elect Paulo Roberto Reckziegel Guedes as Director and Fernando Santos Salles as Alternate 8.6 Percentage of Votes to Be Assigned - None For Management Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate 8.7 Percentage of Votes to Be Assigned - None For Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.8 Percentage of Votes to Be Assigned - None For Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.9 Percentage of Votes to Be Assigned - None For Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate 8.10 Percentage of Votes to Be Assigned - None For Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None For Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.12 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Bunker Gentil as Independent Director 8.13 Percentage of Votes to Be Assigned - None For Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Board Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12.1 Elect Adalgiso Fragoso de Faria as For For Management Fiscal Council Member and Marcelo de Andrade as Alternate 12.2 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Daniel da Silva Alves as Alternate 12.3 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Ronaldo Pires da Silva as Alternate 13 Approve Remuneration of Company's For Against Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Yuhang as Director For For Management 4.1 Elect Paul Chow Man Yiu as Director For For Management 4.2 Elect Stephen Yiu Kin Wah as Director For For Management 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors and 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 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Zhichao as Director For For Management 3b Elect Zhuang Yong as Director For Against Management 3c Elect Guo Guanghui as Director For Against Management 3d Elect Fan Hsu Lai Tai, Rita as Director For For Management 3e Elect Li Man Bun, Brian David as For Against 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 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Hu Guangjie as Director For For Management A4 Elect Wen Dongfen as Director For For Management A5 Elect Lawrence J. Lau as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Wen Shuzhong as For For Management Supervisor 2 Elect He Wei as Supervisor For For Management 3 Approve Resignation of Cao Xinghe as For For Management Director 4 Elect You Zheng as Director For For Shareholder 5 Elect Cheng Daoran as Director For For Shareholder 6 Approve Remuneration of Candidates for For For Management Directors and Supervisor -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Independent Auditors' For For Management Report and Audited Financial Statements 4 Approve 2019 Profit Distribution For For Management Proposal and Authorize Board to Deal With Issues in Relation to the Distribution of Final Dividend 5 Authorize Board to Deal With All For For Management Issues in Relation to the Distribution of Interim Dividend for 2020 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve the Revision of Annual Caps For For Management for Master Logistics Services Agreement 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Specific Mandate to For Against Management Issue New Award Shares and Related Transactions 1b Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Selected Participants 1c Authorize Board to Deal with All For Against Management Matters in Relation to Issuance and Allotment of the New Award Shares Pursuant to the Share Award Scheme 2 Adopt the Tranche 1 Employee Share For Against Management Option Incentive Scheme of Shanghai Yuyuan Tourist Mart (Group) Co., Ltd and Related Transactions 3 Adopt Share Option Scheme of Fosun For Against Management Tourism Group and Related Transactions -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Against Management 5 Re-elect Alejandro Bailleres as For For 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 Against Management 9 Re-elect Charles Jacobs as Director For For Management 10 Re-elect Barbara Laguera as Director For For Management 11 Re-elect Alberto Tiburcio as Director For For Management 12 Re-elect Dame Judith Macgregor as For For Management Director 13 Re-elect Georgina Kessel as Director For For Management 14 Re-elect Luis Robles as Director For For Management 15 Elect Guadalupe de la Vega 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 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 -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Elect Patrick Wong Lung Tak as Director For Against Management 2.4 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 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GAZPROM PJSC Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 15.24 per For For Management Share 5 Ratify Auditor For For Management 6 Approve Remuneration of Directors None None Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Amend Charter For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve New Edition of Regulations on For For Management Audit Commission 11.1 Elect Andrei Akimov as Director None None Management 11.2 Elect Viktor Zubkov as Director None Against Management 11.3 Elect Timur Kulibaev as Director None For Management 11.4 Elect Denis Manturov as Director None Against Management 11.5 Elect Vitalii Markelov as Director None Against Management 11.6 Elect Viktor Martynov as Director None Against Management 11.7 Elect Vladimir Mau as Director None Against Management 11.8 Elect Aleksei Miller as Director None None Management 11.9 Elect Aleksandr Novak as Director None Against Management 11.10 Elect Dmitrii Patrushev as Director None Against Management 11.11 Elect Mikhail Sereda as Director None Against Management 12.1 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.2 Elect Aleksandr Gladkov as Member of For For Management Audit Commission 12.3 Elect Ilia Karpov as Member of Audit For For Management Commission 12.4 Elect Margarita Mironova as Member of For For Management Audit Commission 12.5 Elect Karen Oganian as Member of Audit For For Management Commission 12.6 Elect Dmitrii Pashkovskii as Member of For For Management Audit Commission 12.7 Elect Sergei Platonov as Member of For For Management Audit Commission 12.8 Elect Tatiana Fisenko as Member of For For Management Audit Commission 12.9 Elect Pavel Shumov as Member of Audit For For Management Commission -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Ratify Auditors For For Management 7 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Guang as Director For For Management 2b Elect Eva Cheng Li Kam Fun as Director For For Management 2c Elect Gong Shao Lin as Director For For Management 2d Elect John Changzheng Ma as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 Allotment and Issuance of New For Against Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HISENSE HOME APPLIANCES GROUP CO., LTD. Ticker: 921 Security ID: Y3226R113 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Audited Consolidated For For Management Financial Statements 5 Approve 2019 Profit Distribution For For Management Proposal 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Entrusted Wealth Management of For Against Management Idle Self-Owned Funds 8 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members and Authorize Board to Handle Relevant Matters 9 Elect Duan Yue Bin as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 22, 2019 Meeting Type: Special Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Approve Payment Plan of Remuneration For For Management to Directors for 2018 3 Approve Payment Plan of Remuneration For For Management to Supervisors for 2018 4 Approve Application for Provisional For For Management Authorization Limit on External Donations 5 Elect Cao Liqun as Director For For Shareholder 6 Elect Feng Weidong as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JAN 08, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Guozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Audited Accounts For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP and KPMG as For For Management Domestic External Auditors and KPMG as Domestic External Auditors 7 Elect Shen Si as Director For For Management 8 Approve Issuance of Undated Additional For For Management Tier 1 Capital Bonds and Eligible Tier 2 Capital Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Eligible Tier 2 For For Shareholder Capital Instruments 11 Approve Application for Authorization For For Shareholder Limit for Special Donations for COVID-19 Pandemic Prevention and Control 12 Elect Liao Lin as Director For For Shareholder -------------------------------------------------------------------------------- KINGBOARD HOLDINGS LIMITED Ticker: 148 Security ID: G52562140 Meeting Date: MAY 25, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # 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 Ho Yin Sang as Director For For Management 3B Elect Cheung Wai Lin, Stephanie as For For Management Director 3C Elect Cheung Ming Man as Director For For Management 3D Elect Chan Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ga Sam-hyeon as Inside Director For For Management 2.2 Elect Choi Hyeok as Outside Director For For Management 3 Elect Choi Hyeok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Ticker: 135 Security ID: G5320C108 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # 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 Zhao Yongqi as Director For For Management 3B Elect Tsang Yok Sing Jasper as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 12, 2020 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 2.00 per For For Management Share from Capital Contribution Reserves 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Oscar Fanjul as Director For For Management 4.1c Reelect Colin Hall as Director For For Management 4.1d Reelect Naina Kidwai as Director For For Management 4.1e Reelect Patrick Kron as Director For For Management 4.1f Reelect Adrian Loader as Director For For Management 4.1g Reelect Juerg Oleas as Director For For Management 4.1h Reelect Claudia Ramirez as Director For For Management 4.1i Reelect Hanne Sorensen as Director For For Management 4.1j Reelect Dieter Spaelti as Director For For Management 4.2.1 Elect Philippe Block as Director For For Management 4.2.2 Elect Kim Fausing as Director For For Management 4.3.1 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation and Governance Committee 4.3.2 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation and Governance Committee 4.3.3 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 4.4.1 Appoint Colin Hall as Member of the For For Management Nomination, Compensation and Governance Committee 4.4.2 Appoint Claudia Ramirez as Member of For For Management the Nomination, Compensation and Governance Committee 4.5.1 Ratify Deloitte AG as Auditors For For Management 4.5.2 Designate Sabine Burkhalter For For Management Kaimakliotis as Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 42.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 992 Security ID: Y5257Y107 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # 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 Zhu Linan as Director For For Management 3b Elect Yang Chih-Yuan Jerry as Director For For Management 3c Elect Gordon Robert Halyburton Orr as For For Management Director 3d Elect Woo Chin Wan Raymond as Director For For Management 3e Authorize Board Not to Fill Up Vacated For For Management Office Resulting From Retirement of Tian Suning as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Award Plans and California For Against Management Sub-Plans -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: AUG 26, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article 1 For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of up to USD For For Management 180 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: DEC 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Interim Dividends of RUB 13.25 For For Management per Share for First Nine Months of Fiscal 2019 -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: FEB 14, 2020 Meeting Type: Special Record Date: JAN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2.1 Approve Reorganization of Company via For For Management Merger with RIKT JSC 2.2 Approve Reorganization of Company via For For Management Merger with Teleservis JSC 2.3 Approve Reorganization of Company via For For Management Merger with Progtech-Yug LLC 2.4 Approve Reorganization of Company via For For Management Merger with SIBINTERTELECOM JSC 2.5 Approve Reorganization of Company via For For Management Merger with NVision Consulting LLC 2.6 Approve Reorganization of Company via For For Management Merger with Avantage LLC 2.7 Approve Reorganization of Company via For For Management Merger with NIS JSC 3.1 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.1 3.2 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.2 3.3 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.3 3.4 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.4 3.5 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.5 3.6 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.6 3.7 Amend Charter in Connection with For For Management Reorganization Proposed under Item 2.7 4 Amend Charter For For Management 5 Approve New Edition of Regulations on For For Management General Meetings 6 Approve New Edition of Regulations on For For Management Board of Directors 7 Amend Charter Re: Competencies of For For Management Board of Directors 8.1 Approve Company's Membership in For For Management Telecom Infra Project (TIP) Association 8.2 Approve Company's Membership in For For Management Association of Big Data Market Members -------------------------------------------------------------------------------- MOBILE TELESYSTEMS PJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report and Financial For For Management Statements 1.2 Approve Allocation of Income and For For Management Dividends of RUB 20.57 per Share 2.1 Elect Feliks Evtushenkov as Director None Against Management 2.2 Elect Artem Zasurskii as Director None Against Management 2.3 Elect Aleksei Kornia as Director None Against Management 2.4 Elect Regina von Flemming as Director None For Management 2.5 Elect Shaygan Kheradpir as Director None For Management 2.6 Elect Thomas Holtrop as Director None For Management 2.7 Elect Nadia Shouraboura as Director None For Management 2.8 Elect Konstantin Ernst as Director None For Management 2.9 Elect Valentin Iumashev as Director None For Management 3.1 Elect Irina Borisenkova as Member of For For Management Audit Commission 3.2 Elect Natalia Mikheeva as Member of For For Management Audit Commission 3.3 Elect Andrei Porokh as Member of Audit For For Management Commission 4 Ratify Auditor For For Management 5 Approve New Edition of Regulations on For For Management Board of Directors 6 Approve New Edition of Regulations on For For Management Management 7.1 Approve Company's Membership in For For Management Russian Union of Industrialists and Entrepreneurs 7.2 Approve Company's Membership in For For Management AI-Russia Alliance -------------------------------------------------------------------------------- MOSCOW EXCHANGE MICEX-RTS PJSC Ticker: MOEX Security ID: X6983N101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 7.93 per Share 4.1 Elect Ramon Adarraga Morales as None For Management Director 4.2 Elect Paul Bodart as Director None For Management 4.3 Elect Anatolii Braverman as Director None Against Management 4.4 Elect Oleg Viugin as Director None For Management 4.5 Elect Andrei Golikov as Director None Against Management 4.6 Elect Mariia Gordon as Director None For Management 4.7 Elect Valerii Goregliad as Director None Against Management 4.8 Elect Dmitrii Eremeev as Director None For Management 4.9 Elect Bella Zlatkis as Director None Against Management 4.10 Elect Aleksandr Izosimov as Director None For Management 4.11 Elect Maksim Krasnykh as Director None For Management 4.12 Elect Vadim Kulik as Director None Against Management 4.13 Elect Oskar Hartmann as Director None For Management 5 Ratify Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9.1 Elect Mikhail Kireev as Member of For For Management Audit Commission 9.2 Elect Natalia Perchatkina as Member of For For Management Audit Commission 9.3 Elect Olga Romantsova as Member of For For Management Audit Commission 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Termination of Company's For For Management Membership in Russian Bank Association -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 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 Re-elect Nolo Letele as Directors For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Approve Amendments to the Trust Deed For For Management constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For For Management Shares 6 Authorise Specific Repurchase of N For For Management Ordinary Shares from Holders of N Ordinary Shares -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters in Relation to the For For Management Implementation of the Proposed Transaction -------------------------------------------------------------------------------- OIL CO. LUKOIL PJSC Ticker: LKOH Security ID: 69343P105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 350 per Ordinary Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Viktor Blazheev as Director None For Management 2.3 Elect Toby Gati as Director None For Management 2.4 Elect Ravil Maganov as Director None Against Management 2.5 Elect Roger Munnings as Director None For Management 2.6 Elect Nikolai Nikolaev as Director None Against Management 2.7 Elect Pavel Teplukhin as Director None For Management 2.8 Elect Leonid Fedun as Director None Against Management 2.9 Elect Liubov Khoba as Director None Against Management 2.10 Elect Sergei Shatalov as Director None For Management 2.11 Elect Wolfgang Schuessel as Director None For Management 3.1 Approve Remuneration of Directors For For Management 3.2 Approve Remuneration of New Directors For For Management 4 Ratify KPMG as Auditor For For Management 5 Approve Related-Party Transaction with For For Management Ingosstrakh Re: Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management Committee 4.1 Approve Individual and Consolidated For For Management Net Profit after Minority Interest in the Amount of USD 206.73 Million 4.2 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Adolfo Del Valle Ruiz For For Management as Board Member 5.2c Elect or Ratify Ignacio Del Valle Ruiz For Against Management as Board Member 5.2d Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2e Elect or Ratify Maria Guadalupe Del For For Management Valle Perochena as Board Member 5.2f Elect or Ratify Jaime Ruiz Sacristan For For Management as Board Member 5.2g Elect or Ratify Fernando Ruiz Sahagun For For Management as Board Member 5.2h Elect or Ratify Eugenio Santiago For For Management Clariond Reyes as Board Member 5.2i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2j Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 5.2k Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2l Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2m Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2n Elect or Ratify Jack Goldstein as For For Management Board Member 5.2o Elect or Ratify Anil Menon as Board For For Management Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 5.3c Elect or Ratify Sheldon Hirt as For For Management Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Fernando Ruiz Sahagun For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Eugenio Santiago For For Management Clariond Reyes as Chairman of Corporate Practices Committee 6 Approve Remuneration of Chairman of For Against Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 400 Million 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARADISE CO., LTD. Ticker: 034230 Security ID: Y6727J100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Hyeon-jae as Outside Director For For Management 3 Appoint Jeong Seong-geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY CO. LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Caishi as Director For For Management 2 Elect Zhang Xiaoli as Supervisor For For Management 3 Approve 2019 Report of the Board of For For Management Directors 4 Approve 2019 Report of the Supervisory For For Management Committee 5 Approve 2019 Audited Financial For For Management Statements and Auditor's Report 6 Approve 2019 Profit Distribution Plan For For Management 7 Approve 2020 Directors' Fees For For Management 8 Approve 2020 Supervisors' Fees For For Management 9 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 10 Approve 2019 Performance Report and For For Management Performance Evaluation Results of Independent Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xie Yonglin as Director For For Management 1.02 Elect Tan Sin Yin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Financial Statements and For For Management Statutory Reports 5 Approve 2019 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019 Performance Evaluation of For For Management Independent Non-Executive Directors 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Amend Articles of Association For For Management 11 Elect Lu Min as Director For For Shareholder -------------------------------------------------------------------------------- PLDT INC. Ticker: TEL Security ID: Y7072Q103 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ending December 31, 2019 Contained in the Company's 2019 Annual Report 2.1 Elect Bernido H. Liu as Director For Withhold Management 2.2 Elect Artemio V. Panganiban as Director For Withhold Management 2.3 Elect Pedro E. Roxas as Director For Withhold Management 2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management 2.5 Elect Helen Y. Dee as Director For Withhold Management 2.6 Elect Ray C. Espinosa as Director For Withhold Management 2.7 Elect James L. Go as Director For Withhold Management 2.8 Elect Shigeki Hayashi as Director For Withhold Management 2.9 Elect Junichi Igarashi as Director For Withhold Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For Withhold Management Director 2.12 Elect Albert F. del Rosario as Director For Withhold Management 2.13 Elect Marife B. Zamora as Director For Withhold Management 3 Approve Amendment of the Second For For Management Article of the Amended Articles of Incorporation -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: OCT 29, 2019 Meeting Type: Special Record Date: SEP 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xuewen as Director For For Management 2 Elect Yao Hong as Director For For Management 3 Elect Fu Tingmei as Director For For Management 4 Elect Wen Tiejun as Director For For Management 5 Elect Chung Shui Ming Timpson as For Against Management Director 6 Elect Pan Yingli as Director For For Management 7 Elect Chen Yuejun as Supervisor For For Management 8 Elect Li Yujie as Supervisor For For Management 9 Elect Zhao Yongxiang as Supervisor For For Management 10 Elect Wu Yu as Supervisor For For Management 11 Elect Bai Jianjun as Supervisor For For Management 12 Elect Chen Shimin as Supervisor For For Management 13 Approve Remuneration Settlement Plan For For Management for Directors for 2018 14 Approve Remuneration Settlement Plan For For Management for Supervisors for 2018 15 Approve Proposed Issuance of For For Management Write-down Undated Capital Bonds -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6987V108 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Guo Xinshuang as Director For For Management 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 -------------------------------------------------------------------------------- POSTAL SAVINGS BANK OF CHINA CO., LTD. Ticker: 1658 Security ID: Y6988Z108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Final Financial Accounts For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2020 Budget Plan of Fixed For For Management Assets Investment 6 Approve Appointment of Accounting For For Management Firms for 2020 7 Approve Remuneration Adjustment Plan For For Management for Independent Non-executive Directors 8 Approve Remuneration Adjustment Plan For For Management for External Supervisors 9 Approve Increase in 2020 External For For Management Donations Limit 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Write-Down Undated For For Shareholder Capital Bonds -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA Ticker: PKO Security ID: X6919X108 Meeting Date: SEP 17, 2019 Meeting Type: Special Record Date: SEP 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute None For Shareholder 6 Amend March 13, 2017, EGM, Resolution None For Shareholder Re: Approve Remuneration Policy for Management Board Members 7 Amend March 13, 2017, EGM, Resolution None For Shareholder Re: Approve Remuneration Policy for Supervisory Board Members 8 Approve Regulations on Supervisory None For Shareholder Board 9.1 Recall Supervisory Board Member None Against Shareholder 9.2 Elect Supervisory Board Member None Against Shareholder 10 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 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 Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 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 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Omission of Dividends 15.1 Approve Discharge of Aleksandra For For Management Agatowska (Management Board Member) 15.2 Approve Discharge of Adam Brzozowski For For Management (Management Board Member) 15.3 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 15.4 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.5 Approve Discharge of Elzbieta For For Management Haeuser-Schoeneich (Management Board Member) 15.6 Approve Discharge of Tomasz Kulik 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 Pawel Surowka 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 Member) 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 Member) 16.5 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 16.6 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 16.7 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.9 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 16.10 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.12 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17.1 Recall Supervisory Board Member For Against Management 17.2 Elect Supervisory Board Member For Against Management 18 Amend Statute Re: General Meeting, For Against Management Supervisory Board 19 Amend Statute Re: Supervisory Board For For Management 20 Amend Statute Re: General Meeting, For Against Management Supervisory Board 21 Amend Statute Re: General Meeting, For For Management Supervisory Board 22 Amend Statute Re: Corporate Purpose For For Management 23 Amend Statute Re: General Meeting, For For Management Supervisory Board, Management Board 24 Approve Remuneration Policy For Against Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: OCT 31, 2019 Meeting Type: Special Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 4.72 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: AUG 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Evaluation of First Semester None For Shareholder Performance 2019 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: JAN 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Financial Report of the Partnership and Community Development Program (PCDP), 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 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Updates in the Company's For For Management Recovery Plan 6 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2 Reappoint Ernst & Young Inc as For For Management Auditors with C du Toit as the Individual and Designated Auditor 3 Appoint KPMG Inc as Joint Auditors For For Management 4.1 Elect Andrew Birrell as Director For For Management 4.2 Elect Elias Masilela as Director For For Management 4.3 Elect Kobus Moller as Director For For Management 5.1 Re-elect Rejoice Simelane as Director For For Management 5.2 Re-elect Paul Hanratty as Director None None Management (Resolution withdrawn as per SENS dated 25 May 2020) 6.1 Re-elect Heinie Werth as Director For For Management 6.2 Elect Jeanett Modise as Director For For Management 7.1 Elect Andrew Birrell as Member of the For For Management Audit Committee 7.2 Re-elect Paul Hanratty as Member of None None Management the Audit Committee (Resolution withdrawn as per SENS dated 25 May 2020) 7.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 7.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.5 Elect Kobus Moller as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2019 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 01 July 2020 until 30 June 2021 B Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Yi as Director For For Management 3.3 Elect Kan Lai Kuen, Alice as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 8 Approve Change of English Name and For For Management Chinese Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable For For Management Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: FEB 18, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Renming as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board For For Management 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Final Dividend For For Management Distribution Plan 5 Approve 2020 Interim Profit For For Management Distribution Plan 6 Approve 2020 Business Operation Plan, For For Management Investment Plan and Financial Budget 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and BDO Limited as International Auditor and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association and For For Management Authorize Board to Deal with All Matters in Relation to the Amendments to the Articles 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders and Authorize Board to Deal with All Matters in Relation to the Amendments to the Rules and Procedures for the Shareholders Meetings 3 Amend Rules and Procedures Regarding For For Management General Meetings of Board and Authorize Board to Deal with All Matters in Relation to the Amendments to the Rules and Procedures for the Board Meetings 4 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 08, 2020 Meeting Type: Special Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandate to For For Management the Board to Repurchase Domestic Shares and/or H Shares -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Amend Articles of Association and For For Management Related Transactions 12 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 13 Approve Issuance of Corporate Bonds For For Management and Related Transactions 14 Elect Feng Rongli as Director and For For Shareholder Authorize the Chairman of the Board or Any Executive Director to Enter Into Service Contract with Her -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 11, 2020 Meeting Type: Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hee as Inside Director For For Management 4 Elect Park Jung-ho as Non-Independent For For Management Non-Executive Director 5.1 Elect Shin Chang-hwan as Outside For For Management Director 5.2 Elect Han Ae-ra as Outside Director For For Management 6.1 Elect Ha Young-gu as a Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as a Member of For For Management Audit Committee 6.3 Elect Han Ae-ra as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management 10 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUN 17, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ganesh Ganapati Natarajan as For For Management Director 1.2 Elect Ketan Shivji Vikamsey as Director For For Management 1.3 Elect B. Venugopal as Director For Against Management 1.4 Elect Mrugank Madhukar Paranjape as For For Management Director 1.5 Elect Vinod Kumar as Director For For Management -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 30, 2019 Meeting Type: Court Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA MOTORS LIMITED Ticker: 500570 Security ID: Y85740267 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect N Chandrasekaran as Director For For Management 4 Elect Vedika Bhandarkar as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TELKOM SA SOC LTD. Ticker: TKG Security ID: S84197102 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Rayner as Director For For Management 1.2 Elect Sibusiso Sibisi as Director For For Management 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Khanyisile Kweyama as Director For For Management 2.3 Re-elect Kholeka Mzondeki as Director For For Management 2.4 Re-elect Fagmeedah Petersen-Cook as For For Management Director 3.1 Re-elect Sibusiso Luthuli as Member of For For Management the Audit Committee 3.2 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.3 Elect Keith Rayner as Member of the For For Management Audit Committee 3.4 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 3.5 Re-elect Louis Von Zeuner as Member of For For Management the Audit Committee 4.1 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with Skalo Dikana as the Individual Designated Auditor 4.2 Reappoint SizweNtsalubaGobodo Grant For For Management Thornton as Auditors of the Company with Suleman Lockhat as the Individual Designated Auditor 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6.1 Approve Remuneration Policy For For Management 6.2 Approve Implementation Report For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Report For Against Management 9 Appoint Auditor For For Management 10 Approve Share Repurchase For Against Management 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Approve Renewal of the Share Capital For Against Management Authorization of the Company -------------------------------------------------------------------------------- THE GULF BANK OF KUWAIT Ticker: GBK Security ID: M5246Y104 Meeting Date: MAR 31, 2020 Meeting Type: Annual/Special Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2019 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2019 3 Approve Special Report on Penalties For Did Not Vote Management and Violations 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2019 5 Approve Transfer of 10 Percent of Net For Did Not Vote Management Income to Statutory Reserve 6 Approve Dividends of KWD 0.011 per For Did Not Vote Management Share 7 Approve Remuneration of Directors of For Did Not Vote Management KWD 135,000 for FY 2019 8 Authorize Share Repurchase Program of For Did Not Vote Management Up to 10 Percent of Issued Share Capital 9 Authorize Issuance of For Did Not Vote Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 10 Approve Directors' Loans For Did Not Vote Management 11 Approve Related Party Transactions for For Did Not Vote Management FY 2019 and FY 2020 12 Approve Discharge of Directors for FY For Did Not Vote Management 2019 13 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2020 1 Amend Article 28 of Bylaws Re: Board For Did Not Vote Management Composition and Election 2 Amend Article 30 of Bylaws Re: For Did Not Vote Management Director Nominee Qualifications 3 Amend Article 33 of Bylaws Re: Term of For Did Not Vote Management Board Membership -------------------------------------------------------------------------------- TIM PARTICIPACOES SA Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 07, 2020 Meeting Type: Annual/Special Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Flavia Maria For For Management Bittencourt as Director 4 Ratify Election of Carlo Filangieri as For For Management Director 5 Ratify Election of Sabrina di For For Management Bartolomeo as Director 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 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? 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. 2 Authorize Capitalization of Reserves For For Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TONGCHENG-ELONG HOLDINGS LIMITED Ticker: 780 Security ID: G8918W106 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 Brent Richard Irvin as Director For For Management 2a3 Elect Cheng Yun Ming Matthew as For For Management Director 2a4 Elect Wu Haibing 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 -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Kun as Director For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Financial Report (Audited) For For Management 4 Approve 2019 Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Xiao Geng as Director For For Shareholder 8 Elect Sheng Lei Ming as Director For For Shareholder 9 Approve Restricted A Share Incentive For For Management Plan and Its Summary 10 Approve Assessment Management Measures For For Management for the Restricted A Share Incentive Plan 11 Approve Mandate Granted by the General For For Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For For Management Plan and Its Summary 2 Approve Assessment Management Measures For For Management for the Restricted A Share Incentive Plan 3 Approve Mandate Granted by the General For For Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- TSOGO SUN GAMING LTD. Ticker: TSG Security ID: ADPV43961 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 2 Reappoint PwC as Auditors of the For For Management Company with P Calicchio as the Individual Registered Auditor 3.1 Elect Chris du Toit as Director For For Management 3.2 Elect Rachel Watson as Director For For Management 3.3 Re-elect Marcel Golding as Director For For Management 3.4 Re-elect Elias Mphande as Director For For Management 3.5 Re-elect Busi Mabuza as Director For Against Management 4.1 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Mohamed Gani as Member of the For For Management Audit and Risk Committee 4.3 Elect Rachel Watson as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 2 Approve Remuneration Implementation For For Management Report 1 Approve Non-executive Directors' Fees For For Management 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 Issuance of Shares or Options For Against Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD. Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xu Wen Jiong as Director For Against Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YY, INC. Ticker: YY Security ID: 98426T106 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to JOYY Inc. For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: DEC 23, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of H Share For Against Management Convertible Bonds and Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: FEB 03, 2020 Meeting Type: Special Record Date: JAN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yuan Yingjie as Director For For Management 2 Elect Zheng Ruchun as Supervisor For For Shareholder 3 Authorize Board to Approve the For For Management Proposed Director and Shareholder Representative Supervisor's Emolument and Service Contracts and Related Transactions -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Directors For For Management 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements 4 Approve 2019 Final Dividend For For Management 5 Approve 2019 Final Accounts and 2020 For Against Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Elect Chen Ninghui as Director For For Management 9 Elect Fan Ye as Director For For Management 10 Authorize Board to Approve the For For Management Proposed Directors' Service Contracts and Relevant Documents and Authorize Any One Executive Director to Sign Such Contracts and Relevant Documents 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions 12 Amend Articles of Association 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 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Mohamed Azman Yahya 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 New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO. LTD. Ticker: AOT Security ID: Y0028Q137 Meeting Date: JAN 24, 2020 Meeting Type: Annual Record Date: DEC 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Prasong Poontaneat as Director For For Management 5.2 Elect Manit Nitiprateep as Director For For Management 5.3 Elect Manas Jamveha as Director For For Management 5.4 Elect Manu Mekmok as Director For For Management 5.5 Elect Sarawut Benjakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management of Thailand (OAG) as Auditor and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Accept Financial Statements and For For Management Statutory Reports for FY 2019 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 4 Approve Discharge of Directors for FY For For Management 2019 5 Ratify Distributed Dividends of SAR 1. For For Management 5 per Share for First Half of FY 2019 6 Approve Dividends of SAR 1.5 per Share For For Management for Second Half of FY 2019 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 9 Approve Remuneration of Directors, For For Management Committees and Audit Committee members of SAR 6,140,000 for FY 2019 10 Approve Related Party Transactions For Against Management 11 Approve Related Party Transactions Re: For For Management Strategic Agreement with Saudi Telecom Company 12 Approve Related Party Transactions Re: For For Management POS Devices Connection Agreement with Saudi Telecom Company 13 Approve Related Party Transactions Re: For For Management Telecommunication Services Agreement with Saudi Telecom Company 14 Approve Related Party Transactions Re: For For Management SMS Services Agreement with Saudi Telecom Company 15 Approve Related Party Transactions Re: For For Management General Services Contract with Saudi Telecom Company 16 Approve Related Party Transactions Re: For For Management ATM Rental Contract with Saudi Telecom Company 17 Approve Related Party Transactions Re: For For Management ATM Rental Contract with Saudi Telecom Company 18 Approve Related Party Transactions Re: For For Management Direct Internet Services Contract with Arabian Internet and Communication Services Company 19 Approve Related Party Transactions Re: For For Management Providing, Installation and Maintenance Services Contract with Arabian Internet and Communication Services Company 20 Approve Related Party Transactions Re: For For Management Global Beverage Company 21 Approve Related Party Transactions Re: For For Management South Regional Office Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company 22 Approve Related Party Transactions Re: For For Management Abha Sales Office Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company 23 Approve Related Party Transactions Re: For For Management ATM Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company 24 Approve Related Party Transactions Re: For For Management Fursan Travel and Tourism Company 25 Approve Related Party Transactions Re: For For Management Abdullah Al Rajhi 26 Approve Related Party Transactions Re: For For Management Insurance Renewal with Al Rajhi Company for Cooperative Insurance 27 Approve Related Party Transactions Re: For For Management Vehicles Insurance Renewal with Al Rajhi Company for Cooperative Insurance -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For For Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Ticker: ABI Security ID: B639CJ108 Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1.a Amend Articles 24.4 Re: Participation For For Management and Decisions in a Meeting A1.b Amend Articles Re: Distributions of For For Management Interim Dividends A1.c Amend Articles of Association Re: For For Management Alignment on the Rules of Code on Companies and Associations B2 Receive Directors' Reports (Non-Voting) None None Management B3 Receive Auditors' Reports (Non-Voting) None None Management B4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B5 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.30 per Share B6 Approve Discharge of Directors For For Management B7 Approve Discharge of Auditors For For Management B8.a Reelect Michele Burns as Independent For For Management Director B8.b Reelect Elio Leoni Sceti as For For Management Independent Director B8.c Reelect Alexandre Van Damme as Director For Against Management B8.d Reelect Gregoire de Spoelberch as For Against Management Director B8.e Reelect Paul Cornet de Ways Ruart as For Against Management Director B8.f Reelect Paulo Lemann as Director For Against Management B8.g Reelect Maria Asuncion Aramburuzabala For Against Management as Director B8.h Elect Roberto Thompson Motta as For Against Management Director B8.i Reelect Martin J. Barrington as For Against Management Director B8.j Reelect William F. Gifford, Jr. as For Against Management Director B8.k Reelect Alejandro Santo Domingo Davila For Against Management as Director B9 Approve Remuneration Report For Against Management C10 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration 5 Approve 2019 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Approve Amendments to Articles of For For Management Association 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Ticker: 914 Security ID: Y01373110 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial Reports For For Management 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor, and Authorize Board to Fix Their Remuneration 5 Approve 2019 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Invested Companies 7 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 8 Approve Amendments to Articles of For For Management Association 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK Ticker: 532215 Security ID: Y0487S137 Meeting Date: AUG 21, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 20, 2019 Meeting Type: Annual Record Date: JUL 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For Against Management 4 Approve Appointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 5 Approve Revision in the Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 6 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Wholesale Banking) 7 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) 8 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 9 Approve Reappointment and Remuneration For For Management of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) 10 Elect Pralay Mondal as Director For For Management 11 Approve Appointment and Remuneration For For Management of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis 13 Approve Commission to Non-Executive For For Management Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Corporate Purpose For For Management 3 Amend Article For For Management 4 Remove Transitory Disposition in For For Management Article 79 5 Approve Renumbering of Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: AUG 27, 2019 Meeting Type: Special Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party Re: Acquisition of 51 Percent of Shares in Santander Consumer Chile SA 2 Receive Report Regarding Related-Party None None Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 0.88 Per Share 3.1 Reelect Claudio Melandri as Director For For Management 3.2 Reelect Rodrigo Vergara as Director For For Management 3.3 Reelect Orlando Poblete as Director For For Management 3.4 Reelect Juan Pedro Santa Maria as For For Management Director 3.5 Reelect Lucia Santa Cruz as Director For For Management 3.6 Reelect Ana Dorrego as Director For For Management 3.7 Reelect Rodrigo Echenique as Director For For Management 3.8 Reelect Felix de Vicente as Director For For Management 3.9 Reelect Alfonso Gomez as Director For For Management 3.10 Elect Victoria Hurtado Larrain as For For Management Director Nominated by AFP 4.1 Reelect Blanca Bustamante as Alternate For For Management Director 4.2 Reelect Oscar Von Chrismar as For For Management Alternate Director 5 Approve Remuneration of Directors For For Management 6 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores y Compania Limitada as Auditors 7 Designate Fitch and Feller as Risk For For Management Assessment Companies 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Other Business None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: NOV 19, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 05, 2020 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 Amend Company Articles For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information in Accordance to Article 1.3.6 of Corporate Governance Principles 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Donations Made None None Management in 2019 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Ticker: CPI Security ID: S15445109 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For For Management Director 2 Re-elect Kabelo Makwane as Director For For Management 3 Re-elect Chris Otto as Director For For Management 4 Elect Santie Botha as Director For For Management 5 Elect Emma Mashilwane as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 7 Appoint Deloitte & Touche as Auditors For For Management of the Company 8 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 11 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 -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Jinbiao as Director For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: FEB 28, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaoliang as Director For For Management 2 Elect Hao Jingru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Board 3 Approve 2019 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2019 Final Financial Accounts For For Management Report 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2020 Financial Budget Plan For Against Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Approve Baker Tilly China Certified For For Management Public Accountants LLP as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve General Mandate to Apply for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Jiao Shuge (alias Jiao Zhen) as For Against Management Director and Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For Against Management and Authorize Board to Fix His Remuneration 3d Elect Meng Fanjie as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve the Amendment to the Terms of For For Management the Options Granted Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Ticker: 3968 Security ID: Y14896115 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the Board For For Management of Supervisors 3 Approve 2019 Annual Report For For Management 4 Approve 2019 Audited Financial For For Management Statements 5 Approve 2019 Profit Appropriation Plan For For Management 6 Approve 2020 Engagement of Accounting For For Management Firms 7 Approve 2019 Related Party Transaction For For Management Report 8 Approve the 2020-2022 Mid-term Capital For For Management Management Plan 9 Approve Extension of the General For For Management Mandate to Issue Financial Bonds and Certificates of Deposit (CD) 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Tuen-Muk Lai Shu as Director For For Management 3.4 Elect Li Ka Cheung, Eric as Director For For Management 3.5 Elect Cheng Mo Chi, Moses as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLICKS GROUP LTD. Ticker: CLS Security ID: S17249111 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2019 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Anthony Cadman as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect Martin Rosen as Director For For Management 5.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fatima Daniels as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Nonkululeko Gobodo as Member For For Management of 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 Authorise Specific Repurchase of For For Management Shares from New Clicks South Africa Proprietary Limited 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2019 Annual Report None None Management 2 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report 3.1 Elect Antonio Abruna Puyol as Director For For Management 3.2 Elect Maite Aranzabal Harreguy as For For Management Director 3.3 Elect Fernando Fort Marie as Director For For Management 3.4 Elect Alexandre Gouvea as Director For For Management 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Raimundo Morales Dasso as For For Management Director 3.7 Elect Irzio Pinasco Menchelli as For For Management Director 3.8 Elect Luis Enrique Romero Belismelis For For Management as Director 4 Approve Remuneration of Directors For For Management 5.1 Amend Article 2.6 Re: Transfer of For For Management Shares 5.2 Amend Article 3.4.2 Re: Mechanisms for For For Management Appointment of Proxy 5.3 Amend Article 4.11 Re: Increase in For For Management Number of Directors 5.4 Amend Article 4.15 Re: Notice of Board For For Management Meetings and Participation of Directors in Board Meetings 5.5 Amend Article 4.16.1 Re: Quorum for For For Management Transaction of Business at Board Meetings 6 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Ticker: 1093 Security ID: Y1837N109 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenguo as Director For For Management 3a2 Elect Wang Huaiyu as Director For For Management 3a3 Elect Lu Hua as Director For For Management 3a4 Elect Lee Ka Sze, Carmelo as Director For Against Management 3a5 Elect Chen Chuan as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Bonus Shares For For Management 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Han Jishen as Director For For Management 3a2 Elect Zhang Yuying as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Jin Yongsheng as Director For For Management 3a5 Elect Law Yee Kwan, Quinn as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 24, 2020 Meeting Type: Annual Record Date: FEB 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Accept Financial Statements and For For Management Statutory Reports for FY 2019 4 Approve Allocation of Income and For For Management Dividends of 74 Percent of Share Capital for FY 2019 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2019 7 Approve Discharge of Auditors for FY For For Management 2019 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 9 Elect Directors (Bundled) For Against Management 10 Approve Shariah Supervisory Board For Against Management Report and Elect Shariah Supervisory Board Members 11 Amend Articles of Bylaws For For Management 12 Approve The Renewal of the issuing For For Management programs/Sukuk/Bonds or Create New Programs Up to USD 10 Billion 13 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 10 Billion and Issue Additional Tier 1 Bonds Up to USD 1 Billion -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Tandi Nzimande as Director For For Management 1.2 Re-elect Mary Bomela as Director For For Management 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Faffa Knoetze as Director For For Management 1.5 Elect Louis von Zeuner as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For 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 5 Approve Report on Company's Assessment Against Against Shareholder of its Exposure to Climate-Related Risks by no later than October 2020 6 Adopt and Publicly Disclose a Policy For For Shareholder on Fossil Fuel Lending by no later than October 2020 -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # 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 Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Special Report on Foreign For For Management Exchange Derivatives Trading Business 8 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 9 Approve Daily Related-Party For For Management Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SA DE CV Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # 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 274.13 Million 2b Approve Cash Dividends of MXN 8.21 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 2.75 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 Luis Chico Pardo 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 For Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.11 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 Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 72,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 72,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 72,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 102,850 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 24,200 4a Authorize Claudio 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 -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # 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 Internal Control For For Management Self-Evaluation Report 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Financial Services Agreement For Against Management 12 Approve Provision of Guarantee to For For Management Controlled Subsidiary 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Foreign Exchange Hedging For For Management Transactions 15 Approve to Adjust the Third Unlocking For For Management Period Performance Evaluation Benchmarking Enterprise in Connection to Performance Share Incentive Plan 16 Amend the Company's Performance For For Management Evaluation Indicators in Connection to Performance Share Incentive Plan 17 Approve Financial Assistance Provision For Against Management 18 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # 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 Srikanth Nadhamuni as Director For For Management 5 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Ratify Additional Remuneration for S. For For Management R. Batliboi & Co. LLP 7 Elect Sanjiv Sachar as Director For For Management 8 Elect Sandeep Parekh as Director For For Management 9 Elect M. D. Ranganath as Director For For Management 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of Tier II Capital For For Management Bonds and Long Term Bond on Private Placement Basis 13 Approve Sub-Division of Equity Shares For For Management 14 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Lin Chit as Director For For Management 4 Elect Hung Ching Shan as Director For For Management 5 Elect Xu Shui Shen as Director For For Management 6 Elect Xu Chun Man as Director For For Management 7 Elect Chan Henry as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Bhaskar Ghosh as Director For For Management 6 Elect Ireena Vittal as Director For For Management 7 Reelect Nasser Munjee as Director For For Management 8 Reelect J. J. Irani as Director For For Management 9 Approve Related Party Transactions For For Management with HDFC Bank Limited 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Revision in the Remuneration For For Management of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer 12 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LIMITED Ticker: 958 Security ID: Y3739S111 Meeting Date: JAN 06, 2020 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Conditional Offer by For For Management CLSA Limited to Acquire All of The Issued H Shares and Proposed Voluntary Withdrawal of Listing of the H Shares -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LIMITED Ticker: 958 Security ID: Y3739S111 Meeting Date: JAN 06, 2020 Meeting Type: Special Record Date: DEC 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Conditional Offer by For For Management CLSA Limited to Acquire All of The Issued H Shares and Proposed Voluntary Withdrawal of Listing of the H Shares -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 27, 2020 Meeting Type: Annual Record Date: JUN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Salil Parekh as Director For For Management 4 Elect Uri Levine as Director For For Management -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Eduardo Azevedo do Valle as None For Shareholder Fiscal Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Ticker: KOMB Security ID: X45471111 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Board Report on For For Management Company's Operations and State of Its Assets 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Consolidated Financial For For Management Statements 5 Elect Maylis Coupet as Supervisory For Against Management Board Member 6 Approve Remuneration Policy For Against Management 7 Ratify Deloitte Audit s.r.o as Auditor For For Management -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAR 20, 2020 Meeting Type: Special Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Weidong as Non-Independent For For Management Director 2 Elect You Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9.1 Elect Gao Weidong as Non-Independent For For Management Director 9.2 Elect Li Jingren as Non-Independent For For Management Director 9.3 Elect Wang Yan as Non-Independent For For Management Director 10.1 Elect Li Botan as Independent Director For For Management 10.2 Elect Lu Jinhai as Independent Director For For Management 10.3 Elect Xu Dingbo as Independent Director For For Management 10.4 Elect Zhang Jingzhong as Independent For For Management Director 11.1 Elect You Yalin as Supervisor For For Management 11.2 Elect Che Xingyu as Supervisor For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-wook as Outside Director For For Management 2.2 Elect Kim Gi-young as Outside Director For For Management 3 Elect Kim Jae-wook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 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 Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea 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 Rozenbaum 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 Alexandre Vartuli Gouvea as Independent Director 8 As a Shareholder, Would You like to None Abstain Management Request the Election of a Board Representative in Accordance with Article 17 of the Company's Bylaws? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management at Three 11.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 11.2 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 11.3 Elect Estela Maris Vieira de Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Kenichi Ayukawa as Managing Director and Chief Executive Officer 6 Elect Takahiko Hashimoto as Director For For Management and Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales) 7 Reelect D.S. Brar as Director For For Management 8 Reelect R.P. Singh as Director For For Management 9 Elect Lira Goswami as Director For For Management 10 Elect Hiroshi Sakamoto as Director For For Management 11 Elect Hisashi Takeuchi as Director For For Management 12 Approve Enhancement of Ceiling of For For Management Payment of Commission to Non-Executive Directors 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management of Subsidiary -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAR 13, 2020 Meeting Type: Special Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Draft and Summary on Stock For For Management Option Incentive Plan 7 Approve Methods to Assess the For For Management Performance of Stock Option Incentive Plan Participants 8 Approve Authorization of the Board to For For Management Handle All Related Matters to Stock Option Incentive Plan 9 Approve Draft and Summary on For For Management Performance Share Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Performance Share Incentive Plan Participants 11 Approve Authorization of the Board to For For Management Handle All Related Matters to Performance Share Incentive Plan 12 Approve Share Purchase Plan (Draft) For For Management and Summary Phase VI 13 Approve Authorization of the Board to For For Management Handle All Related Matters to Share Purchase Plan Phase VI 14 Approve Draft and Summary on Share For For Management Purchase Plan Phase III 15 Approve Authorization of the Board to For For Management Handle All Related Matters to Share Purchase Plan Phase III 16 Approve Provision of Guarantee For For Management 17 Approve Related Party Transaction For For Management 18 Approve to Appoint Auditor For For Management 19 Approve Amendments to Articles of For For Management Association 20 Approve Management System of Raised For For Management Funds 21 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Unified For Against Management Registration of Varieties of Debt Financing Instruments 2 Approve 2017 Repurchase and For For Shareholder Cancellation of Performance Share Incentive Plan 3 Approve 2018 Repurchase and For For Shareholder Cancellation of Performance Share Incentive Plan 4 Approve 2019 Repurchase and For For Shareholder Cancellation of Performance Share Incentive Plan -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 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 Re-elect Nolo Letele as Directors For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Approve Amendments to the Trust Deed For For Management constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For For Management Shares 6 Authorise Specific Repurchase of N For For Management Ordinary Shares from Holders of N Ordinary Shares -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters in Relation to the For For Management Implementation of the Proposed Transaction -------------------------------------------------------------------------------- NATIONAL BANK OF KUWAIT SAK Ticker: NBK Security ID: M7103V108 Meeting Date: MAR 07, 2020 Meeting Type: Annual/Special Record Date: MAR 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations for FY 2019 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements for FY 2019 3 Approve Special Report on Violations For Did Not Vote Management and Penalties for FY 2019 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports for FY 2019 5 Approve Discontinuing the Statutory For Did Not Vote Management Reserve Transfer for FY 2019 6.1 Approve Dividends of KWD 0.035 per For Did Not Vote Management Share 6.2 Authorize Bonus Shares Issue For Did Not Vote Management Representing 5 Percent of the Share Capital 7 Authorize Share Repurchase Program of For Did Not Vote Management Up to 10 Percent of Issued Share Capital 8 Authorize Issuance of For Did Not Vote Management Bonds/Debentures/Sukuk and Authorize Board to Set Terms of Issuance 9 Approve Related Party Transactions for For Did Not Vote Management FY 2020 10 Approve Directors' Loans for FY 2020 For Did Not Vote Management 11 Approve Discharge of Directors and For Did Not Vote Management Absence of their Remuneration for FY 2019 12 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration for FY 2020 1 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue Representing 5% of Share Capital 2.1 Amend Article 5 of Bylaws to Reflect For Did Not Vote Management Changes in Capital 2.2 Amend Article 25 of Bylaws Re: Board For Did Not Vote Management Composition, Election and Term 2.3 Amend Article 38 of Bylaws Re: General For Did Not Vote Management Assembly Voting -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Han Seong-sook as Inside Director For For Management 4 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Ticker: NETW Security ID: G6457T104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Rohinton Kalifa as Director For For Management 5 Elect Simon Haslam as Director For For Management 6 Elect Darren Pope as Director For For Management 7 Elect Victoria Hull as Director For For Management 8 Elect Habib Al Mulla as Director For For Management 9 Elect Suryanarayan Subramanian as For For Management Director 10 Elect Ali Mazanderani as Director For For Management 11 Elect Anil Dua as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Amend Terms of the Management For For Management Incentive Award Plan and IPO Cash Bonus 21 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xie Yonglin as Director For For Management 1.02 Elect Tan Sin Yin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Financial Statements and For For Management Statutory Reports 5 Approve 2019 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019 Performance Evaluation of For For Management Independent Non-Executive Directors 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Amend Articles of Association For For Management 11 Elect Lu Min as Director For For Shareholder -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payment 4 Approve Dividends and For For Management Interest-on-Capital-Stock Payment Date 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None 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 Bruno Campos Garfinkel as Board Chairman 10.2 Percentage of Votes to Be Assigned - None For Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None For Management Elect Ana Luiza Campos Garfinkel as Director 10.4 Percentage of Votes to Be Assigned - None For Management Elect Marcio de Andrade Schettini as Director 10.5 Percentage of Votes to Be Assigned - None For Management Elect Pedro Luiz Cerize as Independent Director 10.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Sergio Kakinoff as Independent Director 10.7 Percentage of Votes to Be Assigned - None For Management Elect Patricia M. Muratori Calfat as Independent Director 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Article 2 Re: Company For For Management Headquarters 3 Amend Article 14 For For Management 4 Amend Articles 18 and 22 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LIMITED Ticker: 532898 Security ID: Y7028N105 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # 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 Ravi P. Singh as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Elect Rajeev Kumar Chauhan as Director For For Management 6 Reelect Jagdish Ishwarbhai Patel as For For Management Director 7 Elect M. N. Venkatesan as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Debentures/Bonds For For Management on Private Placement Basis -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # 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 Changes in Board of Company For For Management and Approve Remuneration of Directors and Commissioners 4 Approve Tanudiredja, Wibisana, Rintis For For Management & Rekan as Auditors -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Directors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Drogaria For For Management Onofre Ltda. 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Drogaria Onofre For For Management Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For 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? 5.1 Elect Gilberto Lerio as Fiscal Council For Abstain Management Member and Flavio Stamm as Alternate 5.2 Elect Fernando Carvalho Braga as For Abstain Management Fiscal Council Member and Paulo Sergio Buzaid Tohme as Alternate 5.3 Elect Mario Antonio Luiz Correa as For Abstain Management Fiscal Council Member and Vivian do Valle Souza Leao Mikui as Alternate 6.1 Elect Felipe Elias Ribeiro David as None For Shareholder Fiscal Council Member and Marcello da Costa Silva as Alternate Appointed by Minority Shareholder 6.2 Elect Robert Juenemann as Fiscal None Abstain Shareholder Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 08, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Articles 7 and 8 For For Management 3 Amend Articles 10 and 12 For For Management 4 Amend Article 14 For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 7 Amend Article 1 For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2 Reappoint Ernst & Young Inc as For For Management Auditors with C du Toit as the Individual and Designated Auditor 3 Appoint KPMG Inc as Joint Auditors For For Management 4.1 Elect Andrew Birrell as Director For For Management 4.2 Elect Elias Masilela as Director For For Management 4.3 Elect Kobus Moller as Director For For Management 5.1 Re-elect Rejoice Simelane as Director For For Management 5.2 Re-elect Paul Hanratty as Director None None Management (Resolution withdrawn as per SENS dated 25 May 2020) 6.1 Re-elect Heinie Werth as Director For For Management 6.2 Elect Jeanett Modise as Director For For Management 7.1 Elect Andrew Birrell as Member of the For For Management Audit Committee 7.2 Re-elect Paul Hanratty as Member of None None Management the Audit Committee (Resolution withdrawn as per SENS dated 25 May 2020) 7.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 7.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.5 Elect Kobus Moller as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2019 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 01 July 2020 until 30 June 2021 B Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # 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 Allocation of Income and For For Management Capitalization of Capital Reserves 5 Approve Appointment of Auditor For For Management 6 Approve Appoint of Internal Control For For Management Auditor 7 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD. Ticker: SHP Security ID: S76263102 Meeting Date: NOV 04, 2019 Meeting Type: Annual Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2019 2 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company with MC Hamman as the Individual Registered Auditor 3 Re-elect Dr Christo Wiese as Director For Against Management 4 Elect Alice le Roux as Director For For Management 5 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 6 Elect Alice le Roux as Member of the For For Management Audit and Risk Committee 7 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 11.1 Approve Remuneration Policy For For Management 11.2 Approve Implementation of the For For Management Remuneration Policy 12 Elect Jan le Roux, a Shareholder None Against Shareholder Nominee to the Board 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 Additional Fees Per Meeting For For Management 1m Approve Additional Fees Per Hour For Against Management 2 Approve Financial Assistance to For Against Management Subsidiaries, Related and Inter-related Entities 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation Re: For For Management Clause 1 -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Wang Shanchun as Director For Against Management 6 Elect Tian Zhoushan as Director For For Management 7 Elect Lu Zhengfei as Director For For Management 8 Elect Li Dakui as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11B Authorize Repurchase of Issued Share For For Management Capital 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SK HYNIX, INC. Ticker: 000660 Security ID: Y8085F100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Seok-hee as Inside Director For For Management 4 Elect Park Jung-ho as Non-Independent For For Management Non-Executive Director 5.1 Elect Shin Chang-hwan as Outside For For Management Director 5.2 Elect Han Ae-ra as Outside Director For For Management 6.1 Elect Ha Young-gu as a Member of Audit For For Management Committee 6.2 Elect Shin Chang-hwan as a Member of For For Management Audit Committee 6.3 Elect Han Ae-ra as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Approve Stock Option Grants For For Management 9 Approve Stock Option Grants For For Management 10 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2019 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio 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 Alfredo E. Pascual as Director For For Management 4.8 Elect Robert G. Vergara as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Street For For Management 1.2 Elect Director Eduardo Cunha Monnerat For For Management Solon de Pontes 1.3 Elect Director Roberto Moses Thompson For For Management Motta 1.4 Elect Director Thomas A. Patterson For For Management 1.5 Elect Director Ali Mazanderani For For Management 1.6 Elect Director Silvio Jose Morais For For Management 2 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # 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 Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Wang Wenjian as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 For Against Management 2 Consolidate Bylaws For Against 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? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2019 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 David Feffer as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Claudio Thomaz Lobo Sonder as Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Daniel Feffer as Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Ana Paula Pessoa as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Kede de Freitas Lima as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Calvo Galindo as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Paulo Rogerio Caffarelli as Independent Director 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 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? 10.1 Elect Luiz Augusto Marques Paes as For Abstain Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 10.2 Elect Rubens Barletta as Fiscal For Abstain Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 11 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 13 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 Fix Number of Directors at Ten For For Management 15 Elect Helio Lima Magalhaes as Director None For Shareholder Appointed by Minority Shareholder -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Suzano For For Management Participacoes do Brasil Ltda. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Suzano For For Management Participacoes do Brasil Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUL 29, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For For Management Bolsas y Mercados Argentinos S.A. 2 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Report For Against Management 9 Appoint Auditor For For Management 10 Approve Share Repurchase For Against Management 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Approve Renewal of the Share Capital For Against Management Authorization of the Company -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Ke Yang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend the Existing Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- THE NATIONAL COMMERCIAL BANK CJSC Ticker: 1180 Security ID: M7S2CL107 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Accept Financial Statements and For For Management Statutory Reports for FY 2019 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 4 Approve Dividend of SAR 1.20 per Share For For Management for Second Half of FY 2019 5 Ratify Distributed Dividend of SAR 1. For For Management 10 per Share for First Half of FY 2019 6 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 7 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 8 Approve Remuneration of Directors of For For Management SAR 4,825,000 for FY 2019 9 Approve Discharge of Directors for FY For For Management 2019 10 Authorize Share Repurchase Program Up For For Management to 3,976,035 Shares to be Allocated to Employee Share Scheme 11 Approve Related Party Transactions For Against Management 12 Approve Related Party Transactions Re: For For Management Bupa Arabia for Cooperative Insurance Company 13 Approve Related Party Transactions Re: For For Management SIMAH 14 Approve Related Party Transactions Re: For For Management SIMAH 15 Approve Related Party Transactions Re: For For Management SIMAH 16 Approve Related Party Transactions Re: For For Management SIMAH 17 Approve Related Party Transactions Re: For For Management SIMAH 18 Approve Related Party Transactions Re: For For Management STC Solutions 19 Approve Related Party Transactions Re: For For Management Saudi Accenture 20 Approve Related Party Transactions Re: For For Management STC Solutions 21 Approve Related Party Transactions Re: For For Management Saudi Mobily Company 22 Approve Related Party Transactions Re: For For Management Saudi Telecom Company 23 Approve Related Party Transactions Re: For For Management SIMAH -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Deletion of the For For Management Non-competition Promise Ban Imposed Upon the Company's Directors According to the Article 209 of Company Act -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 29, 2019 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 Against Management 3.4 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Wilfrido E. Sanchez as Director For For Management 3.7 Elect Cesar V. Purisima as Director For For Management 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 -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # 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 on Adherence to Fiscal For For Management Obligations 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.79 Per Share 4 Approve Report and Resolutions Re: For For Management Employee Stock Purchase Plan 5 Approve Report on Share Repurchase For For Management Reserves 6a1 Elect or Ratify Enrique Ostale as For For Management Director 6a2 Elect or Ratify Richard Mayfield as For For Management Director 6a3 Elect or Ratify Christopher Nicholas For For Management as Director 6a4 Elect or Ratify Guilherme Loureiro as For For Management Director 6a5 Elect or Ratify Lori Flees as Director For For Management 6a6 Elect or Ratify Kirsten Evans as For For Management Director 6a7 Elect or Ratify Adolfo Cerezo as For For Management Director 6a8 Elect or Ratify Blanca Trevino as For For Management Director 6a9 Elect or Ratify Roberto Newell as For For Management Director 6a10 Elect or Ratify Ernesto Cervera as For For Management Director 6a11 Elect or Ratify Eric Perez Grovas as For For Management Director 6b1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 6b2 Approve Discharge of Board of For For Management Directors and Officers 6b3 Approve Directors and Officers For For Management Liability 6c1 Approve Remuneration of Board Chairman For For Management 6c2 Approve Remuneration of Director For For Management 6c3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 6c4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report on Corporate For For Management Restructuring Re: Absorption of Two Subsidiaries 2 Approve Balance Sheet as of May 31, For For Management 2020 3 Approve Corporate Restructuring Re: For For Management Absorption of Subsidiary Holding de Restaurantes y Servicios S. de R. L. de C.V. 4 Approve Corporate Restructuring Re: For For Management Absorption of Subsidiary Tiendas Wal-Mart S. de R. L. de C.V. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.A Approve Remuneration Report For Against Management 3.B Receive Explanation on Company's None None Management Dividend Policy 3.C Adopt Financial Statements and For For Management Statutory Reports 3.D Approve Dividends of RUB 110.47 per For For Management Share 4.A Approve Discharge of Management Board For For Management 4.B Approve Discharge of Supervisory Board For For Management 5 Amend Remuneration Policy for For Against Management Management Board 6 Elect Marat Atnashev to Supervisory For For Management Board 7.A Amend Remuneration Policy for For Against Management Supervisory Board 7.B Approve Restricted Stock Grants to For Against Management Supervisory Board Members 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 8.C Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Appoint Ernst & Young as Auditors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management Accounts for the For For Management Fiscal Year Ended December 31, 2019 3 Elect Director Ricardo Baldin For For Management -------------------------------------------------------------------------------- YANDEX NV Ticker: YNDX Security ID: N97284108 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Prior Approval by the Class A Meeting For For Management of Agenda Item 1 (Amendment of Articles of Association) 1 Amend Articles of Association For For Management 2 Authorize Repurchase of Priority Share For For Management 3 Elect Alexey Komissarov as For For Management Non-Executive Director 4 Elect Alexei Yakovitsky as For For Management Non-Executive Director 5 Approve Cancellation of Outstanding For For Management Class C Ordinary Shares -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line Bank For For Management Application and Acceptance of Provision of Guarantee 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Yi as Supervisor For For Management 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve to Appoint Auditor For For Management ============================= European Stock Fund ============================== AEDAS HOMES SAU Ticker: AEDAS Security ID: E01587109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # 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 Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Amend Articles For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Authorize Share Repurchase Program For For Management 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AEDAS HOMES SAU Ticker: AEDAS Security ID: E01587109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # 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 Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5.1 Reelect David Martinez Montero as For For Management Director 5.2 Reelect Santiago Fernandez Valbuena as For For Management Director 5.3 Reelect Eduardo d'Alessandro Cishek as For For Management Director 5.4 Reelect Javier Lapastora Turpin as For For Management Director 5.5 Reelect Cristina Alvarez Alvarez as For For Management Director 5.6 Reelect Miguel Temboury Redondo as For For Management Director 5.7 Reelect Evan Andrew Carruthers as For For Management Director 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Amend Long-Term Incentive Plan for CEO For For Management 8 Approve Remuneration Policy For For Management 9.1 Amend Articles Re: Technical For For Management Improvements 9.2 Amend Articles Re: Dividends For For Management 10.1 Amend Articles of General Meeting For For Management Regulations Re: Telematic Attendance 10.2 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 11 Authorize Share Repurchase Program For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # 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 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Brian Gilvary as Director For For Management 6 Elect Anette Bronder as Director For For Management 7 Elect Kim Ann Mink as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Compensation of Benoit Potier For For Management 10 Approve Compensation Report for For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 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 300 Million for Bonus Issue or Increase in Par Value 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 Amend Article 11 of Bylaws Re: For For Management Employee Representative 18 Amend Article 15 of Bylaws Re: Board For For Management Powers 19 Amend Article 16 of Bylaws Re: Board For For Management Members Remuneration 20 Amend Article 9 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 21 Amend Articles 15 and 19 of Bylaws Re: For For Management Delegate Power to Board Members 22 Amend Article 4 of Bylaws Re: Company For For Management Duration 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 5 Approve Affiliation Agreement with For Did Not Vote Management Allianz Africa Holding GmbH -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Xiaoqun Clever as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For For Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Pierre-Henri Gourgeon as For For Management Director 5.8 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.40 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8.d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8.e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8.f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8.g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of Up For For Management to 10 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 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # 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 Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Michel Demare as Director For For Management 5h Re-elect Deborah DiSanzo as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: U0508X119 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Jan Carlson For For Management 1.3 Elect Director Hasse Johansson For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Min Liu For For Management 1.8 Elect Director Xiaozhi Liu For For Management 1.9 Elect Director James M. Ringler For For Management 1.10 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- BANKINTER SA Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # 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 Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.1 Elect Fernando Jose Frances Pons as For For Management Director 6.2 Fix Number of Directors at 11 For For Management 7 Approve Spin-Off of the Insurance For For Management Business Linea Directa Aseguradora 8 Approve Restricted Capitalization For For Management Reserve 9 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 10.1 Amend Remuneration Policy For For Management 10.2 Approve Delivery of Shares under FY For For Management 2019 Variable Pay Scheme 10.3 Fix Maximum Variable Compensation Ratio For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Company Bylaws Re: Articles For For Management 15-bis, 22 and 30 1.2 Amend Company Bylaws Re: Articles 6 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Fix Number of Directors and Duration For For Management of Their Term 6.2.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder 6.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Elect Alberto Bombassei as Board Chair None For Shareholder and Matteo Tiraboschi as Vice-Chairman 6.4 Approve Remuneration of Directors For For Management 7.1.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder 7.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7.2 Appoint Mario Tagliaferri as Chairman None Against Shareholder of Internal Statutory Auditors 7.3 Approve Internal Auditors' Remuneration For For Management 8.1 Approve Remuneration Policy For Against Management 8.2 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report 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 -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Fix Number of Directors at 12 For For Management 5.2 Ratify Appointment of and Elect For For Management Gregorio Maranon y Bertran de Lis as Director 5.3 Ratify Appointment of and Elect Inigo For For Management Meiras Amusco as Director 5.4 Ratify Appointment of and Elect Pilar For For Management Platero Sanz as Director 5.5 Elect Maria Echenique Moscoso del For For Management Prado as Director 5.6 Elect Lisa Anne Gelpey as Director For For Management 5.7 Elect Marie Ann D' Wit as Director For For Management 6 Appoint Ernst & Young as Auditor For For Management 7 Approve Remuneration Policy For For Management 8 Approve 2020 Long Term Incentive For For Management General Plan and 2020 Long Term Incentive Special Plan 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: AUG 05, 2019 Meeting Type: Special Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olivier Rigaud to Management For For Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- CORBION NV Ticker: CRBN Security ID: N2334V109 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.56 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect S. Schmitz to Supervisory Board For For Management 10 Elect I. Haaijer to Supervisory Board For For Management 11 Reelect R.H.P. Markham to Supervisory For For Management Board 12 Approve Remuneration Policy for For For Management Management Board 13 Approve Remuneration Policy for For For Management Supervisory Board 14 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital for General Purposes 15 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 14 16 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital in Case of Merger or Acquisition 17 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Under Item 16 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Reduction in Share Capital For For Management through Cancellation of Shares 20 Ratify KPMG as Auditors For For Management 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- DE'LONGHI SPA Ticker: DLG Security ID: T3508H102 Meeting Date: APR 22, 2020 Meeting Type: Annual/Special Record Date: APR 09, 2020 # 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 Options Plan For Against Management 4.1 Approve Increase in Size of Board from For For Management 11 to 12 4.2 Elect Massimo Garavaglia as Director For For Management and Approve Director's Remuneration 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For Against Management Service Stock Options Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # 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 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 5.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Elect Lucia Calvosa as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chairman of Internal Statutory None For Shareholder Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Long Term Incentive Plan For For Management 2020-2022 12 Approve Remuneration Policy For For Management 13 Approve Second Section of the For For Management Remuneration Report 14 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918116 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Discharge of Board and For For Management President 8.c Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (9) and For For Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors 10.a Reelect Lennart Evrell, Johan For For Management Forssell, Jeane Hull, Ronnie Leten, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors; Elect Sigurd Mareels and Helena Hedblom as New Directors 10.b Reelect Ronnie Leten as Board Chairman For For Management 10.c Ratify Deloitte as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.05 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 12.b Approve Stock Option Plan 2020 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Per cent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2015, 2016 and 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 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 0.27 Per Share 7 Approve Board to Distribute Dividends For Did Not Vote Management 8 Approve NOK 202.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9 Instruct Company to Set and Publish Against Did Not Vote Shareholder Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming 10 Instruct Company to Stop all Against Did Not Vote Shareholder Exploration Activity and Test Drilling for Fossil Energy resources 11 Instruct Company to Consider the Against Did Not Vote Shareholder Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy 12 Instruct Company to Refrain from Oil Against Did Not Vote Shareholder and Gas Exploration and Production Activities in Certain Areas 13 Instruct Company to Stop All Oil and Against Did Not Vote Shareholder Gas Activities Outside the Norwegian Continental Shelf 14 Instruct Board to Present New Against Did Not Vote Shareholder Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years 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 (Advisory) 16.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Elect All Members and Deputy Members For Did Not Vote Management of Corporate Assembly Bundled 18.1 Reelect Tone Lunde Bakker (Chair) as For Did Not Vote Management Member of Corporate Assembly 18.2 Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management as Member of Corporate Assembly 18.3 Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 18.4 Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 18.5 Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 18.6 Reelect Finn Kinserdal as Member of For Did Not Vote Management Corporate Assembly 18.7 Reelect Jarle Roth as Member of For Did Not Vote Management Corporate Assembly 18.8 Reelect Kari Skeidsvoll Moe as Member For Did Not Vote Management of Corporate Assembly 18.9 Elect Kjerstin Fyllingen as Member of For Did Not Vote Management Corporate Assembly 18.10 Elect Kjerstin Rasmussen Braathen as For Did Not Vote Management Member of Corporate Assembly 18.11 Elect Mari Rege as Member of Corporate For Did Not Vote Management Assembly 18.12 Elect Brynjar Kristian Forbergskog as For Did Not Vote Management Member of Corporate Assembly 18.13 Elect Knut Nesse as 1st Deputy Member For Did Not Vote Management of Corporate Assembly 18.14 Elect Trond Straume as 2nd Deputy For Did Not Vote Management Member of Corporate Assembly 18.15 Reelect Nina Kivijervi Jonassen as 3rd For Did Not Vote Management Deputy Member of Corporate Assembly 18.16 Reelect Martin Wien Fjell as 4th For Did Not Vote Management Deputy Member of Corporate Assembly 19 Approve Remuneration of Corporate For Did Not Vote Management Assembly 20 Elect All Members of Nominating For Did Not Vote Management Committee Bundled 20.1 Reelect Tone Lunde Bakker (Chair) as For Did Not Vote Management Member of Nominating Committee 20.2 Elect Bjorn Stale Haavik as Member of For Did Not Vote Management Nominating Committee with Personal Deputy Andreas Hilding Eriksen 20.3 Reelect Jarle Roth as Member of For Did Not Vote Management Nominating Committee 20.4 Reelect Berit L. Henriksen as Member For Did Not Vote Management of Nominating Committee 21 Approve Remuneration of Nominating For Did Not Vote Management Committee 22 Approve Equity Plan Financing For Did Not Vote Management 23 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # 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 For For Management 4 Ratify Appointment of Laurent Vacherot For For Management as Director 5 Ratify Appointment of Paul du Saillant For For Management as Director 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO 9 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 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 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # 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 Dr Ruba Borno as Director For For Management 4 Re-elect Brian Cassin as Director For For Management 5 Re-elect Caroline Donahue as Director For For Management 6 Re-elect Luiz Fleury as Director For For Management 7 Re-elect Deirdre Mahlan as Director For For Management 8 Re-elect Lloyd Pitchford as Director For For Management 9 Re-elect Mike Rogers as Director For For Management 10 Re-elect George Rose as Director For For Management 11 Re-elect Kerry Williams as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 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 -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: FEB 18, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Zappia as Director For For Management 1 Amend Company Bylaws Re: Articles 13, For For Management 17, and 23 -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # 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 the Coverage of the Negative For For Management IFRS 9 Reserve 4a Fix Number of Directors For For Management 4b Fix Board Terms for Directors For For Management 4c.1 Slate 1 Submitted by Management For For Management 4c.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 5 Approve Remuneration of Directors For For Management 6 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Internal Auditors' Remuneration None For Shareholder 8 Approve Remuneration Policy For For Management 9 Approve Second Section of the For For Management Remuneration Report 10 Approve 2020 Incentive System for For For Management Employees 11 Approve 2020 Incentive System for For For Management Personal Financial Advisors 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2020 PFA System 13 Amend Regulations on General Meetings For For Management 1 Authorize Board to Increase Capital to For For Management Service 2020 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2019 Incentive System 3 Approve Equity Plan Financing to For For Management Service 2018-2020 Long Term Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552135 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management (Non-Binding) 5 Approve Discharge of Board of Directors For For Management 6 Approve Allocation of Income and For For Management Omission of Dividends 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.7 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.5 Million 8.1.1 Reelect Guglielmo Brentel as Director For For Management 8.1.2 Reelect Josef Felder as Director For For Management 8.1.3 Reelect Stephan Gemkow as Director For For Management 8.1.4 Reelect Corine Mauch as Director For Against Management 8.1.5 Reelect Andreas Schmid as Director For For Management 8.2 Elect Andreas Schmid as Board Chairman For For Management 8.3.1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 8.3.2 Appoint Guglielmo Brentel as Member of For For Management the Nomination and Compensation Committee 8.3.3 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 8.3.4 Appoint Andreas Schmid as Non-Voting For For Management Member of the Nomination and Compensation Committee 8.4 Designate Marianne Sieger as For For Management Independent Proxy 8.5 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None 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 Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Proposal on Dividend None None Management Payment 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 10.a Approve Discharge of Board Member Carl For For Management Bennet 10.b Approve Discharge of Board Member For For Management Johan Bygge 10.c Approve Discharge of Board Member For For Management Cecilia Daun Wennborg 10.d Approve Discharge of Board Member For For Management Barbro Friden 10.e Approve Discharge of Board Member Dan For For Management Frohm 10.f Approve Discharge of Board Member For For Management Sofia Hasselberg 10.g Approve Discharge of Board Chairman For For Management Johan Malmquist 10.h Approve Discharge of Board Member For For Management Mattias Perjos 10.i Approve Discharge of Board Member For For Management Malin Persson 10.j Approve Discharge of Board Member For For Management Johan Stern 10.k Approve Discharge of Employee For For Management Representative Peter Jormalm 10.l Approve Discharge of Employee For For Management Representative Rickard Karlsson 10.m Approve Discharge of Employee For For Management Representative Ake Larsson 10.n Approve Discharge of Employee For For Management Representative Mattias Perjos 11.a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.3 Million; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Carl Bennet as Director For Against Management 13.b Reelect Johan Bygge as Director For For Management 13.c Reelect Cecilia Daun Wennborg as For Against Management Director 13.d Reelect Barbro Friden as Director For For Management 13.e Reelect Dan Frohm as Director For Against Management 13.f Reelect Sofia Hasselberg as Director For For Management 13.g Reelect Johan Malmquist as Director For Against Management 13.h Reelect Mattias Perjos as Director For For Management 13.i Reelect Malin Persson as Director For For Management 13.j Reelect Johan Stern as Director For Against Management 13.k Reelect Johan Malmquist as Board For Against Management Chairman 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Editorial Changes of Article 1; Notice of Meeting; Editorial Changes of Article 13 18 Close Meeting None None Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # 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 Remuneration Policy For For Management 4 Elect Sir Jonathan Symonds as Director For For Management 5 Elect Charles Bancroft as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Hal Barron as Director For For Management 9 Re-elect Dr Vivienne Cox as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Laurie Glimcher as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Iain Mackay as Director For For Management 15 Re-elect Urs Rohner as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712211 Meeting Date: JUL 04, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # 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 Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Richard Mully as Director For For Management 7 Re-elect Charles Philipps as Director For For Management 8 Re-elect Wendy Becker as Director For For Management 9 Re-elect Nick Hampton as Director For For Management 10 Re-elect Alison Rose as Director For For Management 11 Reappoint Deloitte 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 -------------------------------------------------------------------------------- HERA SPA Ticker: HER Security ID: T5250M106 Meeting Date: APR 29, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Articles 16, For For Management 26, and 34 2 Amend Company Bylaws Re: Article 17 For For Management 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.1 Approve Remuneration Policy For For Management 2.2 Approve Second Section of the For Against Management Remuneration Report 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (41.58 Percent of the Share Capital) 4.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 4.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5 Approve Remuneration of Directors None For Shareholder 6.1 Slate 1 Submitted by the Shareholder None Against Shareholder Agreement (41.58 Percent of the Share Capital) 6.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder Gas Rimini SpA 6.3 Slate 3 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQ.B Security ID: W4235G116 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None Management Shareholders 4 Approve Agenda of Meeting For For Management 5.a Designate Ricard Wennerklint as For For Management Inspector of Minutes of Meeting 5.b Designate Henrik Didner as Inspector For For Management of Minutes of Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Accept Financial Statements and For For Management Statutory Reports 7.b Approve Allocation of Income and For For Management Omission of Dividends 7.c1 Approve Discharge of Board Member Tom For For Management Johnstone 7.c2 Approve Discharge of Board Member Ulla For For Management Litzen 7.c3 Approve Discharge of Board Member For For Management Katarina Martinson 7.c4 Approve Discharge of Board Member For For Management Bertrand Neuschwander 7.c5 Approve Discharge of Board Member For For Management Daniel Nodhall 7.c6 Approve Discharge of Board Member Lars For For Management Pettersson 7.c7 Approve Discharge of Board Member For For Management Christine Robins 7.c8 Approve Discharge of CEO Kai Warn For For Management 8.a Determine Number of Members (8) and For For Management Deputy Members (0) of Board 8.b Determine Number of Auditors (1) and For For Management Deputy Auditors 9 Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million to Chairman and SEK 580,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 10.a Reelect Tom Johnstone as Director For Against Management 10.b Reelect Ulla Litzen as Director For For Management 10.c Reelect Katarina Martinson as Director For Against Management 10.d Reelect Bertrand Neuschwander as For For Management Director 10.e Reelect Daniel Nodhall as Director For Against Management 10.f Reelect Lars Pettersson as Director For Against Management 10.g Reelect Christine Robins as Director For For Management 10.h Elect Henric Andersson as New Director For For Management 10.i Appoint Tom Johnstone as Board Chairman For Against Management 11.a Ratify Ernst & Young as Auditors For For Management 11.b Approve Remuneration of Auditors For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Approve Performance Share Incentive For Against Management Program LTI 2020 14 Approve Equity Swap Arrangement to For Against Management Cover Obligations Under LTI 2020 15 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- ITALGAS SPA Ticker: IG Security ID: T6R89Z103 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # 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 Revoke Auditors; Approve New Auditors For For Management and Authorize Board to Fix Their Remuneration 4.1 Approve Remuneration Policy For For Management 4.2 Approve Second Section of the For For Management Remuneration Report 5 Approve 2020-2022 Long-Term Monetary For For Management Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Reelect Benedicte Hautefort as For For Management Supervisory Board Member 6 Reelect Marie-Laure Sauty as For For Management Supervisory Board Member 7 Reelect Leila Turner as Supervisory For For Management Board Member 8 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 9 Reelect Pierre Mutz as Supervisory For Against Management Board Member 10 Elect Jean-Sebastien Decaux as For For Management Supervisory Board Member 11 Elect Jean-Francois Ducrest as For For Management Supervisory Board Member 12 Approve Remuneration Policy of For Against Management Chairman of the Management Board and of Management Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and of Supervisory Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Jean-Francois For Against Management Decaux, Chairman of the Management Board 16 Approve Compensation of Jean-Charles For Against Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 17 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-21 Above and Item 18 of May 16, 2019 GM 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 26 Amend Articles of Bylaws to Comply For For Management with Legal Changes 27 Amend Articles 17 and 15 of Bylaws Re: For For Management Board Members Deliberation via Written Consultation 28 Amend Articles 16 and 22 of Bylaws Re: For For Management Board Composition 29 Amend Article 22 of Bylaws Re: General For For Management Meetings 30 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 31 Pursuant to Item 30 Above, Amend For For Management Bylaws Accordingly 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # 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 Xiaozhi Liu as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Jane Griffiths as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Anna Manz as Director For For Management 9 Re-elect Chris Mottershead as Director For For Management 10 Re-elect John O'Higgins as Director For For Management 11 Re-elect Patrick Thomas as Director For For Management 12 Re-elect John Walker 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 EU 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 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: MAY 18, 2020 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 0.75 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 4 Million from 2020 AGM Until 2021 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.7 Million for Fiscal 2020 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 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 Heinrich Baumann as Director For For Management 5.1.4 Reelect Richard Campbell-Breeden as For For Management Director 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Charles Stonehill as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.9 Reelect Olga Zoutendijk as Director For For Management 5.2.1 Elect Kathryn Shih as Director (as per For For Management Sep. 1, 2020) 5.2.2 Elect Christian Meissner as Director For For Management 5.3 Elect Romeo Lacher as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.3 Appoint Kathryn Shih as Member of the For For Management Compensation Committee (as per Sep. 1, 2020) 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Allocation of Income For For Management 5b Approve Dividends of EUR 1.00 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10a Indicate Koenraad Debackere as For For Management Independent Director 10b Elect Erik Clinck as Director For Against Management 10c Elect Liesbet Okkerse as Director For Against Management 10d Reelect Theodoros Roussis as Director For Against Management 10e Reelect Sonja De Becker as Director For Against Management 10f Reelect Johan Thijs as Director For For Management 10g Reelect Vladimira Papirnik as For For Management Independent Director 11 Transact Other Business None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # 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 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.40 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Reelect Rob Routs to Supervisory Board For For Management 7.b Reelect Eileen Kennedy to Supervisory For For Management Board 7.c Reelect Pradeep Pant to Supervisory For For Management Board 7.d Elect Thomas Leysen to Supervisory For For Management Board 8 Ratify KPMG as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Chalmers as Director For For Management 3 Elect Sarah Legg as Director For For Management 4 Elect Catherine Woods as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Lord Lupton as Director For For Management 11 Re-elect Amanda Mackenzie as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Stuart Sinclair as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Final Dividend For Abstain Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve Long Term Share Plan For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 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 Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Elect Carsten Spohr to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 8.1 Amend Articles Re: Editorial Changes For For Management 8.2 Amend Articles Re: Editorial Changes For For Management 8.3 Amend Articles Re: Editorial Changes For For Management 8.4 Amend Articles Re: Editorial Changes For For Management 8.5 Amend Articles Re: Editorial Changes For For Management 8.6 Amend Articles Re: Editorial Changes For For Management 8.7 Amend Articles Re: Editorial Changes For For Management 8.8 Amend Articles Re: Editorial Changes For For Management 8.9 Amend Articles Re: Editorial Changes For For Management 8.10 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 27, 2019 # 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 Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Elect Andy Agg as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Re-elect Nicola Shaw as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Re-elect Amanda Mesler as Director For For Management 12 Elect Earl Shipp as Director For For Management 13 Elect Jonathan Silver as Director For For Management 14 Re-elect Mark Williamson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Approve Scrip Dividend Scheme For For Management 22 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 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 23, 2020 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 2.70 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Ann Veneman as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Ursula Burns as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Pablo Isla as Director For For Management 4.1.k Reelect Kimberly Ross as Director For For Management 4.1.l Reelect Dick Boer as Director For For Management 4.1.m Reelect Dinesh Paliwal as Director For For Management 4.2 Elect Hanne Jimenez de Mora as Director For For Management 4.3.1 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.2 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.3 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.4 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 55 Million 6 Approve CHF 9.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Torbjorn Magnusson For Against Management (Chairperson), Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Pernille Erenbjerg, Kari Jordan, Petra van Hoeken and John Maltby as Directors; Elect Jonas Synnergren as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Instructions for Shareholders' For For Management Nomination Board 17 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 18.a Authorize Share Repurchase Program in For For Management the Securities Trading Business 18.b Authorize Reissuance of Repurchased For For Management Shares 19.a Authorize Share Repurchase Program and For For Management Reissuance and/or Cancellation of Repurchased Shares 19.b Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Klein for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Bernd Kleinhens for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Michael Schneider for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Lars Berg for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Rita Forst for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Guenter Hauptmann for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Knut Michelberger for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Erika Schulte for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Wilhelms for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Remuneration Policy For For Management 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 3.2 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 3.2 Million For For Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Amend Articles Re: AGM Convocation For For Management 12 Amend Articles Re: Electronic For For Management Participation -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4 Approve CHF 30.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 5.3 Approve Remuneration Report For For Management 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Ton Buechner as Director For For Management 6.4 Reelect Patrice Bula as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 6.13 Elect Bridgette Heller as Director For For Management 6.14 Elect Simon Moroney as Director For For Management 7.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 7.2 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 7.5 Appoint Bridgette Heller as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Zahn as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Receive Remuneration Report 2019 None None Management 3.2a Approve Remuneration of Directors for For For Management 2019 in the Aggregate Amount of DKK 19. 4 Million 3.2b Approve Remuneration of Directors for For For Management 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work 3.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 3.4 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Helge Lund as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Laurence Debroux as Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital For Against Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For For Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.4 Approve Donation to the World Diabetes For For Management Foundation 8 Disclosure of the Ratio between Against Against Shareholder Executive and Employee Remuneration in the Annual Reports 9 Other Business None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of the M&G Group from the Prudential Group 2 Elect Amy Yip as Director For For Management -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # 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 None None Management Reissuance of Repurchased Shares 4 Approve Long-term 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 Long-term Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Bonfield as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Mehmood Khan as Director For For Management 8 Re-elect Pam Kirby as Director For For Management 9 Re-elect Chris Sinclair as Director For For Management 10 Re-elect Elane Stock as Director For For Management 11 Elect Jeff Carr as Director For For Management 12 Elect Sara Mathew as Director For For Management 13 Elect Laxman Narasimhan 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 EU 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 -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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 Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Elect Charlotte Hogg as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Sir Anthony Habgood as For For Management Director 10 Re-elect Wolfhart Hauser as Director For For Management 11 Re-elect Marike van Lier Lels as For For Management Director 12 Re-elect Nick Luff as Director For For Management 13 Re-elect Robert MacLeod as Director For For Management 14 Re-elect Linda Sanford as Director For For Management 15 Re-elect Andrew Sukawaty as Director For For Management 16 Re-elect Suzanne Wood as Director For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RELX PLC Ticker: REL Security ID: G7493L105 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limit For For Management Under the Company's Articles of Association -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Dick Boer as Director For For Management 5 Elect Andrew Mackenzie as Director For For Management 6 Elect Martina Hund-Mejean as Director For For Management 7 Re-elect Ben van Beurden as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Euleen Goh as Director For For Management 11 Re-elect Charles Holliday as Director For For Management 12 Re-elect Catherine Hughes as Director For For Management 13 Re-elect Sir Nigel Sheinwald as For For Management Director 14 Re-elect Jessica Uhl as Director For For Management 15 Re-elect Gerrit Zalm 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 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- ROYAL VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # 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 Containing For For Management Remuneration Policy 4 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 1.15 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect B.J. Noteboom to Supervisory For For Management Board 9.a Approve Remuneration Policy for For For Management Supervisory Board 9.b Approve Remuneration Policy for For For Management Management Board 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Cancellation of Repurchased For For Management Shares 12 Ratify Deloitte as Auditors For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AKTIEBOLAG Ticker: SAND Security ID: W74857165 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 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 Financial Statements and None None Management Statutory Reports 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Determine Number of Directors (8) and For For Management Deputy Directors (0) of Board; Determine Number of Auditors (1) and Deputy Auditors 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.55 Million for Chairman and SEK 690,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Auditor 13.1 Elect Stefan Widing as New Director For For Management 13.2 Elect Kai Warn as New Director For For Management 13.3 Reelect Jennifer Allerton as Director For For Management 13.4 Reelect Claes Boustedt as Director For For Management 13.5 Reelect Marika Fredriksson as Director For Against Management 13.6 Reelect Johan Karlstrom as Director For For Management 13.7 Reelect Johan Molin as Director For For Management 13.8 Reelect Helena Stjernholm as Director For For Management 14 Reelect Johan Molin as Chairman of the For For Management Board 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Matching For Against Management Plan LTI 2020 19 Authorize Share Repurchase Program For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # 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 2.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Emmanuel Babeau, Vice-CEO 6 Approve Compensation Report For For Management 7 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Emmanuel Babeau, Vice-CEO 11 Approve Remuneration Policy of Board For For Management Members 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Cecile Cabanis as Director For For Management 14 Reelect Fred Kindle as Director For For Management 15 Reelect Willy Kissling as Director For For Management 16 Elect Jill Lee as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 11 of Bylaws to Comply For For Management with New Regulation Re: Employee Representatives 19 Amend Articles 13 and 16 of Bylaws to For For Management Comply with New Regulation 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Mathias Hedlund to the For For Management Supervisory Board 6.2 Elect Andre Schwaemmlein to the For For Management Supervisory Board 6.3 Elect Frank Lutz to the Supervisory For For Management Board 7.1 Approve Affiliation Agreement with For For Management Consumer First Services GmbH 7.2.1 Amend Affiliation Agreement with For For Management Immobilien Scout GmbH 7.2.2 Approve Affiliation Agreement with For For Management AutoScout24 GmbH 8 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 -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Hans-Holger Albrecht to the For For Management Supervisory Board 6.2 Elect Christoph Brand to the For For Management Supervisory Board 6.3 Elect Elke Frank to the Supervisory For For Management Board 6.4 Elect Frank Lutz to the Supervisory For For Management Board 6.5 Elect Peter Schwarzenbauer to the For For Management Supervisory Board 6.6 Elect Andre Schwaemmlein to the For For Management Supervisory Board 6.7 Vote Against Shareholder Election For For Management Proposals Submitted Prior to the AGM 7 Approve EUR 30 Million Reduction in For For Management Share Capital via Redemption Shares 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 32.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Scout24 Beteiligungs SE -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # 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 1.43 per Share 4 Reelect Thierry de La Tour d Artaise For For Management as Director 5 Reelect Fonds Strategique de For For Management Participations as Director 6 Reelect Venelle Investissement as For Against Management Director 7 Reelect Jerome Lescure as Director For Against Management 8 Approve Termination Package of Thierry For Against Management de La Tour d Artaise, Chairman and CEO 9 Approve Remuneration Policy of For Against Management Corporate Officers 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Compensation of Chairman and For Against Management CEO 12 Approve Compensation of Vice-CEO For Against Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-18 at EUR 10 Million 19 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 20 Authorize up to 200,000 Shares for Use For Against Management in Restricted Stock Plans with Performance Conditions Attached 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 46 of Bylaws Re: For Against Management Distribution of Free Shares 23 Amend Article 16 of Bylaws Re: Board For For Management Parity 24 Amend Article 16 of Bylaws Re: For For Management Shareholder Employee Representatives 25 Amend Article 24 of Bylaws Re: For For Management Directors Remuneration 26 Amend Articles 33, 39, 41 of Bylaws to For For Management Comply with Legal Changes 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect Mary Barnard as Director For For Management 6 Re-elect Sue Clayton as Director For For Management 7 Re-elect Soumen Das as Director For For Management 8 Re-elect Carol Fairweather as Director For For Management 9 Re-elect Christopher Fisher as Director For For Management 10 Re-elect Andy Gulliford as Director For For Management 11 Re-elect Martin Moore as Director For For Management 12 Re-elect David Sleath 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 EU 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 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # 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 Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Roland Diggelmann as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Robin Freestone as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Re-elect Roberto Quarta 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 Approve Global Share Plan 2020 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 -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # 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 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management 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 Reelect Bernard Canetti as Director For For Management 15 Reelect Philippe Dominati as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 14 of Bylaws Re: For For Management Employee Representatives 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Amend Article 13 of Bylaws Re: For For Management Shareholders Identification 25 Amend Article 14 of Bylaws Re: Shares For For Management Hold by Board Members 26 Amend Article 20 of Bylaws Re: For For Management Corporate Officers Remuneration 27 Amend Article 27 of Bylaws Re: For For Management Corporate Officers Remuneration 28 Amend Article 21 of Bylaws Re: For For Management Agreement Between Company and Corporate Officer 29 Amend Article 23 of Bylaws Re: For For Management Deadline of Notice of Meeting 30 Textual References Regarding Change of For Against Management Codification 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # 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 0.60 per Share 4 Elect Philippe Knoche as Director For For Management 5 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Board For For Management Members 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11-15 at EUR 180 Million 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 11 of Bylaws Re: Board For For Management Members Remuneration 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Deliberately left blank None None Management 4 Re-elect Phil White as Director For For Management 5 Re-elect Richard Smith as Director For For Management 6 Re-elect Joe Lister as Director For For Management 7 Re-elect Elizabeth McMeikan as Director For For Management 8 Re-elect Ross Paterson as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Ilaria del Beato as Director For For Management 11 Elect Dame Shirley Peace as Director For For Management 12 Elect Thomas Jackson as Director For For Management 13 Elect Steve Smith 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 Approve Savings-Related Share Option For For Management Scheme 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # 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 2.68 per Share and Option for Stock Dividend Program 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 Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Reelect Mark Cutifani as Director For For Management 9 Elect Jerome Contamine as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) and Amend Bylaws Accordingly 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans A Instruct Company to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Marianne Culver as Director For For Management 5 Elect Blair Illingworth as Director For For Management 6 Elect Nick Roberts as Director For For Management 7 Re-elect Stuart Chambers as Director For For Management 8 Re-elect Coline McConville as Director For For Management 9 Re-elect Pete Redfern as Director For For Management 10 Re-elect Christopher Rogers as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect Alan Williams as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VALMET CORP. Ticker: VALMT Security ID: X96478114 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 115,000 for Chairman, EUR 67,500 for Vice Chairman and EUR 54,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 12 Fix Number of Directors at Seven For For Management 13 Reelect Aaro Cantell (Vice Chair), For For Management Pekka Kemppainen, Monika Maurer, Mikael Makinen (Chair), Eriikka Soderstrom, Tarja Tyni and Rogerio Ziviani as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 15 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management -------------------------------------------------------------------------------- VERALLIA SAS Ticker: VRLA Security ID: F96976117 Meeting Date: JUN 10, 2020 Meeting Type: Annual/Special Record Date: JUN 08, 2020 # 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 0.85 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Compensation of Michel For Against Management Giannuzzi, Chairman and CEO 7 Approve Remuneration Policy of Michel For For Management Giannuzzi, Chairman and CEO 8 Approve Compensation Report For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million 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 200 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 80 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 Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees and/or Corporate Officers and/or Employees of the Group's Subsidiaries 22 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Amend Article 15 of Bylaws Re: Board For For Management 24 Amend Article 16 of Bylaws Re: For For Management Employees of the Group's Subsidiaries 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on None None Management Statutory and Consolidated Financial Statements (Non-Voting) 2 Receive Auditors' Reports Re: Item 1 None None Management 3 Receive Directors' Reports on None None Management Statutory Financial Statements of De Pauw NV/SA (Non-Voting) 4 Receive Auditors' Reports Re: Item 3 None None Management 5 Receive Directors' Reports on None None Management Statutory Financial Statements of BST-Logistics NV/SA (Non-Voting) 6 Receive Auditors' Reports Re: Item 5 None None Management 7 Receive Explanation of Company's None None Management Dividend Policy 8 Approve Financial Statements and For For Management Allocation of Income 9 Approve Discharge of De Pauw NV/SA, For For Management Permanently Represented by Tony De Pauw as Statutory Manager 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditor For For Management 12 Approve Financial Statements and For For Management Allocation of Income of De Pauw NV/SA 13 Approve Discharge of Directors of De For For Management Pauw NV/SA 14 Approve Discharge of Sole Director of For For Management De Pauw NV/SA 15 Approve Discharge of Auditor of De For For Management Pauw NV/SA 16 Approve Financial Statements and For For Management Allocation of Income of BST-Logistics NV/SA 17 Approve Discharge of Directors of For For Management BST-Logistics NV/SA 18 Approve Discharge of Auditor of For For Management BST-Logistics NV/SA 19 Ratify Deloitte as Auditor and Approve For For Management Auditors' Remuneration 20 Approve Remuneration Report For For Management 21 Approve Variable Remuneration of For For Management Co-CEOs and other Members of the Management Committee Re: Article 7:91 of the Code of Companies and Association 22 Approve Severance Agreements For For Management 23 Approve Remuneration Policy For For Management 24 Approve Remuneration of Non-Executive For For Management Directors 25.1 Approve Change-of-Control Clause Re: For For Management Term and Revolving Credit Loan Facility Agreement with Banque Europeenne du Credit Mutuel (BECM) 25.2 Approve Change-of-Control Clause Re: For For Management Term Credit Facility Agreement with Caisse d'epargne et de prevoyance hauts de France 25.3 Approve Change-of-Control Clause Re: For For Management Amendment to the Note Purchase and Private Shelf Agreement with MetLife Investment Management, LLC and MetLife Investment Management Limited 25.4 Approve Change-of-Control Clause Re: For For Management Every Clause Permitted Between the Date of the Convocation and the Effective Session of the General Meeting -------------------------------------------------------------------------------- WAREHOUSES DE PAUW SCA Ticker: WDP Security ID: B9T59Z100 Meeting Date: APR 29, 2020 Meeting Type: Special Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1 Receive Special Board Report Re: None None Management Renewal of Authorized Capital A2.1 Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital With Preemptive Rights by Cash Contributions A2.2 Authorize Increase in Share Capital of For For Management up to 50 Percent of Authorized Capital If Increase is Within the Context of Paying an Optional Dividend A2.3 Authorize Increase in Share Capital of For For Management up to 10 Percent of Authorized Capital Without Preemptive Rights B Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2021 AGM 6.1 Elect Jennifer Hyman to the For For Management Supervisory Board as Shareholder Representative 6.2a1 Elect Matti Ahtiainen to the For For Management Supervisory Board as Employee Representative 6.2a2 Elect Jade Buddenberg to the For For Management Supervisory Board as Employee Representative 6.2a3 Elect Anika Mangelmann to the For For Management Supervisory Board as Employee Representative 6.2b1 Elect Anthony Brew to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b2 Elect Margot Comon to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b3 Elect Christine Loof to the For For Management Supervisory Board as Substitute to Employee Representative 7 Amend Articles Re: Proof of Entitlement For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 100.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Reduction of Conditional For For Management Capital Authorization from EUR 5.1 Million to EUR 3.6 Million 13 Amend Stock Option Plan 2013 and 2014 For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Chairman 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 Jeffrey Hayman 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 Jasmin Staiblin as Director For For Management 4.1k 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 Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.7 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 78.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights 7 Amend Articles of Association For For Management 8 Transact Other Business (Voting) For Against Management ============================= Global Consumer Fund ============================= ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For For Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John T. Casteen, III For For Management 1b Elect Director Dinyar S. Devitre For For Management 1c Elect Director Thomas F. Farrell, II For For Management 1d Elect Director Debra J. Kelly-Ennis For For Management 1e Elect Director W. Leo Kiely, III For For Management 1f Elect Director Kathryn B. McQuade For For Management 1g Elect Director George Munoz For For Management 1h Elect Director Mark E. Newman For For Management 1i Elect Director Nabil Y. Sakkab For For Management 1j Elect Director Virginia E. Shanks For For Management 1k Elect Director Howard A. Willard, III None None Management *Withdrawn Resolution* 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Underage Tobacco Prevention Against Against Shareholder Policies -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Report on Management of Food Waste Against Against Shareholder 6 Report on Customers' Use of its Against Against Shareholder Surveillance and Computer Vision Products or Cloud-Based Services 7 Report on Potential Human Rights Against Against Shareholder Impacts of Customers' Use of Rekognition 8 Report on Products Promoting Hate Against Against Shareholder Speech and Sales of Offensive Products 9 Require Independent Board Chairman Against Against Shareholder 10 Report on Global Median Gender/Racial Against Against Shareholder Pay Gap 11 Report on Reducing Environmental and Against Against Shareholder Health Harms to Communities of Color 12 Report on Viewpoint Discrimination Against Against Shareholder 13 Report on Promotion Velocity Against Against Shareholder 14 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 15 Human Rights Risk Assessment Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Oyama, Motoi For Against Management 3.2 Elect Director Hirota, Yasuhito For Against Management 3.3 Elect Director Kashiwaki, Hitoshi For For Management 3.4 Elect Director Sumi, Kazuo For For Management 3.5 Elect Director Yamamoto, Makiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimi, Noriatsu 4.2 Elect Director and Audit Committee For For Management Member Suto, Miwa 4.3 Elect Director and Audit Committee For For Management Member Yokoi, Yasushi 5 Elect Alternate Director and Audit For For Management Committee Member Mihara, Hideaki 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 Restricted Stock Plan For For Management 9 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # 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 Adam Crozier as Director For For Management 4 Re-elect Nick Beighton as Director For For Management 5 Elect Mat Dunn as Director For For Management 6 Re-elect Rita Clifton as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Elect Mai Fyfield as Director For For Management 9 Elect Karen Geary as Director For For Management 10 Elect Luke Jensen as Director For For Management 11 Re-elect Hilary Riva as Director For For Management 12 Re-elect Nick Robertson 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 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Approve Creation of EUR 42 Million For For Management Pool of Authorized Capital I with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 25 Million For For Management Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 25 Million For For Management Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: Participation For For Management Requirements and Proof of Entitlement 12.1 Elect Wolfgang Herz to the Supervisory For For Management Board 12.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Standalone Financial For For Management Statements and Statutory Reports 1b Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ness N. Wadia as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Tanya Arvind Dubash as Director For For Management 6 Reelect Avijit Deb as Director For For Management 7 Reelect Keki Dadiseth as Director For Against Management 8 Reelect Ajai Puri as Director For Against Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Jack Bowles as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For For Management 9 Re-elect Luc Jobin as Director For For Management 10 Re-elect Holly Koeppel as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Elect Jeremy Fowden as Director For For Management 14 Elect Tadeu Marroco 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 Market Purchase of Ordinary For For Management Shares 18 Approve Restricted Share Plan For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # 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 Dr Gerry Murphy as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jeremy Darroch as Director For For Management 7 Re-elect Ron Frasch as Director For For Management 8 Re-elect Matthew Key as Director For For Management 9 Re-elect Dame Carolyn McCall as For For Management Director 10 Re-elect Orna NiChionna as Director For For Management 11 Re-elect Marco Gobbetti as Director For For Management 12 Re-elect Julie Brown 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 EU 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 -------------------------------------------------------------------------------- BURLINGTON STORES, INC. Ticker: BURL Security ID: 122017106 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted English For For Management 1.2 Elect Director Jordan Hitch For For Management 1.3 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Ticker: GOOS Security ID: 135086106 Meeting Date: AUG 15, 2019 Meeting Type: Annual Record Date: JUL 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dani Reiss For Withhold Management 1.2 Elect Director Ryan Cotton For Withhold Management 1.3 Elect Director Joshua Bekenstein For Withhold Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Jean-Marc Huet For For Management 1.6 Elect Director John Davison For For Management 1.7 Elect Director Maureen Chiquet For For Management 1.8 Elect Director Jodi Butts For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CARLSBERG A/S Ticker: CARL.B Security ID: K36628137 Meeting Date: MAR 16, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # 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 21 Per Share 4a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 4b Approve Remuneration of Directors For For Management 4c Approve DKK 88 Million Reduction in For For Management Share Capital via Share Cancellation 4d Amend Articles Re: Voting on the For For Management Company's Remuneration Report 4e Amend Articles Re: Change of Name and For For Management CVR Number of the Provider of Share Registration Services 5a Reelect Flemming Besenbacher as For For Management Director 5b Reelect Lars Fruergaard Jorgensen as For For Management Director 5c Reelect Carl Bache as Director For For Management 5d Reelect Magdi Batato as Director For For Management 5e Reelect Domitille Doat-Le Bigot as For For Management Director 5f Reelect Lilian Fossum Biner as Director For For Management 5g Reelect Richard Burrows as Director For For Management 5h Reelect Soren-Peter Fuchs Olesen as For For Management Director 5i Reelect Majken Schultz as Director For For Management 5j Reelect Lars Stemmerik as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 04, 2019 Meeting Type: Annual Record Date: JUL 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lynn Horak For For Management 1.2 Elect Director Judy A. Schmeling For For Management 1.3 Elect Director Allison M. Wing For For Management 1.4 Elect Director Darren M. Rebelez 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 Change Range for Size of the Board For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Jiao Shuge (alias Jiao Zhen) as For Against Management Director and Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For Against Management and Authorize Board to Fix His Remuneration 3d Elect Meng Fanjie as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve the Amendment to the Terms of For For Management the Options Granted Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Tuen-Muk Lai Shu as Director For For Management 3.4 Elect Li Ka Cheung, Eric as Director For For Management 3.5 Elect Cheng Mo Chi, Moses as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Ticker: COKE Security ID: 191098102 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director Sharon A. Decker For For Management 1.3 Elect Director Morgan H. Everett For For Management 1.4 Elect Director James R. Helvey, III For For Management 1.5 Elect Director William H. Jones For For Management 1.6 Elect Director Umesh M. Kasbekar For For Management 1.7 Elect Director David M. Katz For Withhold Management 1.8 Elect Director Jennifer K. Mann For For Management 1.9 Elect Director James H. Morgan For Withhold Management 1.10 Elect Director John W. Murrey, III For For Management 1.11 Elect Director Sue Anne H. Wells For For Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 1.13 Elect Director Richard T. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Recapitalization Plan for All Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Lisa M. Edwards For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director C. Martin Harris For For Management 1f Elect Director Martina Hund-Mejean For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Stephen I. Sadove For For Management 1j Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 11, 2019 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 2.00 per Registered A Share and CHF 0.20 per Registered B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director and For Against Management Board Chairman 4.2 Reelect Josua Malherbe as Director For Against Management 4.3 Reelect Nikesh Arora as Director For For Management 4.4 Reelect Nicolas Bos as Director For For Management 4.5 Reelect Clay Brendish as Director For For Management 4.6 Reelect Jean-Blaise Eckert as Director For For Management 4.7 Reelect Burkhart Grund as Director For For Management 4.8 Reelect Sophie Guieysse as Director For For Management 4.9 Reelect Keyu Jin as Director For For Management 4.10 Reelect Jerome Lambert as Director For For Management 4.11 Reelect Ruggero Magnoni as Director For For Management 4.12 Reelect Jeff Moss as Director For For Management 4.13 Reelect Vesna Nevistic as Director For For Management 4.14 Reelect Guillaume Pictet as Director For For Management 4.15 Reelect Alan Quasha as Director For For Management 4.16 Reelect Maria Ramos as Director For For Management 4.17 Reelect Anton Rupert as Director For For Management 4.18 Reelect Jan Rupert as Director For For Management 4.19 Reelect Gary Saage as Director For For Management 4.20 Reelect Cyrille Vigneron as Director For For Management 5.1 Reappoint Clay Brendish as Member of For For Management the Compensation Committee 5.2 Reppoint Keyu Jin as Member of the For For Management Compensation Committee 5.3 Reappoint Guillaume Pictet as Member For For Management of the Compensation Committee 5.4 Reappoint Maria Ramos as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Designate Etude Gampert & Demierre as For For Management Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9.2 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 15.8 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 19.1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Ticker: CAG Security ID: 205887102 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: JUL 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anil Arora For For Management 1b Elect Director Thomas "Tony" K. Brown For For Management 1c Elect Director Stephen G. Butler For For Management 1d Elect Director Sean M. Connolly For For Management 1e Elect Director Joie A. Gregor For For Management 1f Elect Director Rajive Johri For For Management 1g Elect Director Richard H. Lenny For For Management 1h Elect Director Melissa Lora For For Management 1i Elect Director Ruth Ann Marshall For For Management 1j Elect Director Craig P. Omtvedt For For Management 1k Elect Director Scott Ostfeld For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO SPA Ticker: CPR Security ID: T3490M150 Meeting Date: MAR 27, 2020 Meeting Type: Annual/Special Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lisa Vascellari Dal Fiol as None For Shareholder Alternate Internal Statutory Auditor 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 3i Approve Remuneration Policy For Against Management 3ii Approve Second Section of the For Against Management Remuneration Report 4 Approve Stock Option Plan For Against Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Change in the Location of the For Against Management Company's Registered Headquarters to Amsterdam (Netherlands); Adopt New Bylaws A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Hilary Gosher for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Bjoern Ljungberg for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Vera Stachowiak for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Christian Graf von Hardenberg for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Semih Yalcin for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Jeanette Gorgas to the For For Management Supervisory Board as Shareholder Representative 6.2 Elect Martin Enderle to the For For Management Supervisory Board as Shareholder Representative 6.3 Elect Patrick Kolek to the Supervisory For Against Management Board as Shareholder Representative 6.4 Elect Nils Engvall to the Supervisory For For Management Board as Employee Representative 6.5 Elect Gabriella Ardbo to the For For Management Supervisory Board as Employee Representative 6.6 Elect Gerald Taylor to the Supervisory For For Management Board as Employee Representative 6.7 Elect Gabriela Chavez as Alternate For For Management Supervisory Board Member 6.8 Elect Vera Stachowiak as Alternate For For Management Supervisory Board Member 7 Approve Creation of EUR 20 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 18.7 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Shareholder Register For For Management 11 Amend Articles Re: General Meeting For For Management Chairman 12 Amend Articles Re: Majority For For Management Requirement for Passing Resolutions at General Meetings 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 14 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares 15 Approve Remuneration of the For For Management Supervisory Board Chairman -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # 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 Debra Crew as Director For For Management 5 Re-elect Lord Davies as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Kathryn Mikells as Director For For Management 12 Re-elect Alan Stewart 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 EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Irish Sharesave Scheme 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 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # 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 Sandra B. Cochran None None Management *Withdrawn Resolution* 1d Elect Director Patricia D. Fili-Krushel For For Management 1e Elect Director Timothy I. McGuire For For Management 1f Elect Director William C. Rhodes, III 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 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Charter Amendment to Replace For For Management Supermajority Vote Requirements with a Majority Vote Requirement 5 Approve Bylaw Amendment to Replace For For Management Supermajority Vote Requirements with a Majority Vote Requirement -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold S. Barron For For Management 1b Elect Director Gregory M. Bridgeford For For Management 1c Elect Director Thomas W. Dickson For For Management 1d Elect Director Lemuel E. Lewis For For Management 1e Elect Director Jeffrey G. Naylor For For Management 1f Elect Director Gary M. Philbin For For Management 1g Elect Director Bob Sasser For For Management 1h Elect Director Thomas A. Saunders, III For For Management 1i Elect Director Stephanie P. Stahl For For Management 1j Elect Director Carrie A. Wheeler For For Management 1k Elect Director Thomas E. Whiddon For For Management 1l Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Report on Greenhouse Gas Emissions Against Against Shareholder Goals -------------------------------------------------------------------------------- DOLLARAMA INC. Ticker: DOL Security ID: 25675T107 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Joshua Bekenstein For For Management 1B Elect Director Gregory David For For Management 1C Elect Director Elisa D. Garcia C. For For Management 1D Elect Director Stephen Gunn For For Management 1E Elect Director Kristin Mugford For For Management 1F Elect Director Nicholas Nomicos For For Management 1G Elect Director Neil Rossy For For Management 1H Elect Director Richard Roy For For Management 1I Elect Director Huw Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Ticker: EPC Security ID: 28035Q102 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert W. Black For For Management 1b Elect Director George R. Corbin For For Management 1c Elect Director Daniel J. Heinrich For For Management 1d Elect Director Carla C. Hendra For For Management 1e Elect Director R. David Hoover For For Management 1f Elect Director John C. Hunter, III For For Management 1g Elect Director James C. Johnson For For Management 1h Elect Director Rod R. Little For For Management 1i Elect Director Joseph D. O'Leary For For Management 1j Elect Director Rakesh Sachdev For For Management 1k Elect Director Gary K. Waring For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # 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 For For Management 4 Ratify Appointment of Laurent Vacherot For For Management as Director 5 Ratify Appointment of Paul du Saillant For For Management as Director 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO 9 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 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 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For 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 6.25 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Ewa Bjorling as Director For For Management 12.b Reelect Par Boman as Director For Against Management 12.c Reelect Maija-Liisa Friman as Director For For Management 12.d Reelect Annemarie Gardshol as Director For For Management 12.e Reelect Magnus Groth as Director For For Management 12.f Reelect Bert Nordberg as Director For For Management 12.g Reelect Louise Svanberg as Director For For Management 12.h Reelect Lars Rebien Sorensen as For For Management Director 12.i Reelect Barbara M. Thoralfsson as For For Management Director 13 Reelect Par Boman as Board Chairman For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Participation in the General Meeting 18 Close Meeting None None Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For 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 Peter A. Thiel For Withhold Management 1.8 Elect Director Tracey T. Travis For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director For For Management Compensation Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against Against Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Political Advertising Against Against Shareholder 8 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 9 Report on Civil and Human Rights Risk Against Against Shareholder Assessment 10 Report on Online Child Sexual Against Against Shareholder Exploitation 11 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # 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 1.13 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For Against Management Director 3.b Reelect Louis C. Camilleri as For For Management Executive Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as For Against Management Non-Executive Director 3.e Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.f Reelect Sergio Duca as Non-Executive For For Management Director 3.g Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.h Reelect Adam Keswick as Non-Executive For For Management Director 3.i Elect Francesca Bellettini as For For Management Non-Executive Director 3.j Elect Roberto Cingolani as For For Management Non-Executive Director 3.k Elect John Galantic as Non-Executive For For Management Director 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors 5 Amend Remuneration Policy For Against Management 6.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 6.3 Grant Board Authority to Issue Special For Against Management Voting Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Awards to Chairman For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- GRANDVISION NV Ticker: GVNV Security ID: N36915200 Meeting Date: NOV 04, 2019 Meeting Type: Special Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Amend Remuneration Policy For Against Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management 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 Dividend Policy None None Management 1.e Approve Dividends of EUR 1.68 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 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 under Item 2.b 3 Approve Remuneration Policy for For For Management Management Board 4 Approve Remuneration Policy for For For Management Supervisory Board 5 Ratify Deloitte as Auditors For For Management 6.a Amend Articles 7, 9, 10, 12, 13 For For Management Paragraph 1 and Article 18 of the Articles of Association 6.b Amend Article 13 Paragraph 10 of the For Against Management Articles of Association 7 Elect Dolf van den Brink to Management For For Management Board 8 Reelect Pamela Mars Wright to For For Management Supervisory Board 9 Close Meeting None None Management -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 Melanie L. Healey For For Management 1e Elect Director Raymond E. Mabus, Jr. For For Management 1f Elect Director Judith A. McHale For For Management 1g Elect Director John G. Schreiber 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: HTHT Security ID: 44332N106 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors 2 Elect Director Min (Jenny) Zhang For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # 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 Statement on Remuneration For For Management Policy 5 Approve Amendment of Clauses 1, 2 and None Against Shareholder 3 of the Retirement Fund Plan C of the Jeronimo Martins & Associadas Retirement Fund -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abelardo E. Bru For For Management 1.2 Elect Director Robert W. Decherd For For Management 1.3 Elect Director Michael D. Hsu For For Management 1.4 Elect Director Mae C. Jemison For For Management 1.5 Elect Director S. Todd Maclin For For Management 1.6 Elect Director Sherilyn S. McCoy For For Management 1.7 Elect Director Christa S. Quarles For For Management 1.8 Elect Director Ian C. Read For For Management 1.9 Elect Director Dunia A. Shive For For Management 1.10 Elect Director Mark T. Smucker For For Management 1.11 Elect Director Michael D. White For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAR 20, 2020 Meeting Type: Special Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Weidong as Non-Independent For For Management Director 2 Elect You Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9.1 Elect Gao Weidong as Non-Independent For For Management Director 9.2 Elect Li Jingren as Non-Independent For For Management Director 9.3 Elect Wang Yan as Non-Independent For For Management Director 10.1 Elect Li Botan as Independent Director For For Management 10.2 Elect Lu Jinhai as Independent Director For For Management 10.3 Elect Xu Dingbo as Independent Director For For Management 10.4 Elect Zhang Jingzhong as Independent For For Management Director 11.1 Elect You Yalin as Supervisor For For Management 11.2 Elect Che Xingyu as Supervisor For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David H. Batchelder For For Management 1.3 Elect Director Angela F. Braly For For Management 1.4 Elect Director Sandra B. Cochran For For Management 1.5 Elect Director Laurie Z. Douglas For For Management 1.6 Elect Director Richard W. Dreiling For For Management 1.7 Elect Director Marvin R. Ellison For For Management 1.8 Elect Director Brian C. Rogers For For Management 1.9 Elect Director Bertram L. Scott For For Management 1.10 Elect Director Lisa W. Wardell For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Casey For For Management 1b Elect Director Glenn Murphy For For Management 1c Elect Director David M. Mussafer For For Management 1d Elect Director Stephanie Ferris 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 Adopt Policy to Eliminate the Sale of Against Against Shareholder Items Containing Down Feathers -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # 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 4.80 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 Diego Della Valle as Director For For Management 8 Reelect Marie-Josee Kravis as Director For For Management 9 Reelect Marie-Laure Sauty de Chalon as For For Management Director 10 Elect Natacha Valla as Director For For Management 11 Appoint Lord Powell of Bayswater as For Against Management Censor 12 Approve Compensation Report of For Against Management Corporate Officers 13 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of For Against Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Amend Article 11 of Bylaws Re: For For Management Employee Representative 22 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 23 Amend Article 14 of Bylaws Re: Board For For Management Powers 24 Amend Article 20, 21, 23 and 25 of For For Management Bylaws to Comply with Legal Changes -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J.W. Marriott, Jr. For For Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Deborah Marriott For For Management Harrison 1d Elect Director Frederick A. "Fritz" For For Management Henderson 1e Elect Director Eric Hippeau For For Management 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Debra L. Lee For For Management 1h Elect Director Aylwin B. Lewis For For Management 1i Elect Director Margaret M. McCarthy For For Management 1j Elect Director George Munoz For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Arne M. Sorenson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Against For Shareholder Requirement 5 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd Dean For For Management 1b Elect Director Robert Eckert For For Management 1c Elect Director Catherine Engelbert For For Management 1d Elect Director Margaret Georgiadis For For Management 1e Elect Director Enrique Hernandez, Jr. For For Management 1f Elect Director Christopher Kempczinski For For Management 1g Elect Director Richard Lenny For For Management 1h Elect Director John Mulligan For For Management 1i Elect Director Sheila Penrose For For Management 1j Elect Director John Rogers, Jr. For For Management 1k Elect Director Paul Walsh For For Management 1l Elect Director Miles White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Report on Sugar and Public Health Against Against Shareholder -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lewis W.K. Booth For For Management 1.2 Elect Director Charles E. Bunch For For Management 1.3 Elect Director Debra A. Crew For For Management 1.4 Elect Director Lois D. Juliber For For Management 1.5 Elect Director Peter W. May For For Management 1.6 Elect Director Jorge S. Mesquita For For Management 1.7 Elect Director Fredric G. Reynolds For For Management 1.8 Elect Director Christiana S. Shi For For Management 1.9 Elect Director Patrick T. Siewert For For Management 1.10 Elect Director Michael A. Todman For For Management 1.11 Elect Director Jean-Francois M. L. van For For Management Boxmeer 1.12 Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 Kathleen E. Ciaramello For For Management 1.5 Elect Director Gary P. Fayard For For Management 1.6 Elect Director Jeanne P. Jackson For For Management 1.7 Elect Director Steven G. Pizula For For Management 1.8 Elect Director Benjamin M. Polk For For Management 1.9 Elect Director Sydney Selati For For Management 1.10 Elect Director Mark S. Vidergauz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 23, 2020 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 2.70 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Ann Veneman as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Ursula Burns as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Pablo Isla as Director For For Management 4.1.k Reelect Kimberly Ross as Director For For Management 4.1.l Reelect Dick Boer as Director For For Management 4.1.m Reelect Dinesh Paliwal as Director For For Management 4.2 Elect Hanne Jimenez de Mora as Director For For Management 4.3.1 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.2 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.3 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.4 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 55 Million 6 Approve CHF 9.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reed Hastings For For Management 1b Elect Director Jay C. Hoag For Withhold Management 1c Elect Director Mathias Dopfner For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Report on Risks of Omitting Viewpoint Against Against Shareholder and Ideology from EEO Policy -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Jonathan Bewes as Director For For Management 5 Re-elect Tristia Harrison as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson 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 Amend Long Term Incentive Plan For For Management 16 Approve Share Matching Plan For For Management 17 Approve Sharesave Plan For For Management 18 Approve Management Share Option 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 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 Off-Market Purchase of For For Management Ordinary Shares 24 Approve Increase in Borrowing Powers For For Management 25 Adopt New Articles of Association For For Management 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director Peter B. Henry For For Management 1.3 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 -------------------------------------------------------------------------------- NITORI HOLDINGS CO., LTD. Ticker: 9843 Security ID: J58214131 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: FEB 20, 2020 # 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 Sakakibara, Sadayuki For For Management 1.7 Elect Director Miyauchi, Yoshihiko For For Management 2.1 Elect Director and Audit Committee For For Management Member Kubo, Takao 2.2 Elect Director and Audit Committee For For Management Member Ando, Takaharu 2.3 Elect Director and Audit Committee For For Management Member Suzuki, Kazuhiro 2.4 Elect Director and Audit Committee For For Management Member Tatsuoka, Tsuneyoshi -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David O'Reilly For For Management 1b Elect Director Larry O'Reilly For For Management 1c Elect Director Greg Henslee For For Management 1d Elect Director Jay D. Burchfield For For Management 1e Elect Director Thomas T. Hendrickson For For Management 1f Elect Director John R. Murphy For For Management 1g Elect Director Dana M. Perlman For For Management 1h Elect Director Maria A. Sastre For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Amend Articles of Incorporation For For Management 6 Report on Material Human Capital Risks Against For Shareholder 7 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Ticker: OLLI Security ID: 681116109 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Alissa Ahlman For For Management 1B Elect Director Robert Fisch For For Management 1C Elect Director John Swygert For For Management 1D Elect Director Richard Zannino For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # 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 Yoshida, Naoki For For Management 2.2 Elect Director Matsumoto, Kazuhiro For For Management 2.3 Elect Director Nishii, Takeshi For For Management 2.4 Elect Director Sakakibara, Ken For For Management 2.5 Elect Director Sekiguchi, Kenji For For Management 2.6 Elect Director Maruyama, Tetsuji For For Management 2.7 Elect Director Ishii, Yuji For For Management 2.8 Elect Director Abe, Hiroshi For For Management 2.9 Elect Director Yasuda, Takao For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei 3.2 Elect Director and Audit Committee For For Management Member Yoshino, Masaki -------------------------------------------------------------------------------- PANASONIC CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Tsuga, Kazuhiro For For Management 1.3 Elect Director Sato, Mototsugu For For Management 1.4 Elect Director Higuchi, Yasuyuki For For Management 1.5 Elect Director Homma, Tetsuro For For Management 1.6 Elect Director Tsutsui, Yoshinobu For For Management 1.7 Elect Director Ota, Hiroko For For Management 1.8 Elect Director Toyama, Kazuhiko For For Management 1.9 Elect Director Noji, Kunio For For Management 1.10 Elect Director Umeda, Hirokazu For For Management 1.11 Elect Director Laurence W.Bates For For Management 1.12 Elect Director Sawada, Michitaka For For Management 1.13 Elect Director Kawamoto, Yuko For For Management 2.1 Appoint Statutory Auditor Fujii, Eiji For For Management 2.2 Appoint Statutory Auditor Yufu, Setsuko For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Shona L. Brown For For Management 1b Elect Director Cesar Conde For For Management 1c Elect Director Ian Cook For For Management 1d Elect Director Dina Dublon For For Management 1e Elect Director Richard W. Fisher For For Management 1f Elect Director Michelle Gass For For Management 1g Elect Director Ramon L. Laguarta For For Management 1h Elect Director David C. Page For For Management 1i Elect Director Robert C. Pohlad For For Management 1j Elect Director Daniel Vasella For For Management 1k Elect Director Darren Walker For For Management 1l Elect Director Alberto Weisser For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Sugar and Public Health Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andre Calantzopoulos For For Management 1b Elect Director Louis C. Camilleri For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Lisa A. Hook For For Management 1e Elect Director Jennifer Li For For Management 1f Elect Director Jun Makihara For For Management 1g Elect Director Kalpana Morparia For For Management 1h Elect Director Lucio A. Noto For For Management 1i Elect Director Frederik Paulsen For For Management 1j Elect Director Robert B. Polet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 30, 2020 Meeting Type: Annual Record Date: NOV 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Grote For For Management 1.2 Elect Director David W. Kemper For For Management 1.3 Elect Director Robert V. Vitale For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Nagashima, For For Management Yukiko 2.2 Appoint Statutory Auditor Ogawa, For For Management Yoichiro 2.3 Appoint Statutory Auditor Natori, For For Management Katsuya 2.4 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho -------------------------------------------------------------------------------- RH Ticker: RH Security ID: 74967X103 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUN 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eri Chaya For For Management 1.2 Elect Director Mark Demilio For For Management 1.3 Elect Director Leonard Schlesinger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Patricia H. Mueller For For Management 1h Elect Director George P. Orban For For Management 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Larree M. Renda For For Management 1k Elect Director Barbara Rentler 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 -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 13, 2020 Meeting Type: Annual Record Date: DEC 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barksdale For For Management 1.2 Elect Director Lampkin Butts For For Management 1.3 Elect Director Beverly W. Hogan For For Management 1.4 Elect Director Phil K. Livingston For For Management 1.5 Elect Director Joe F. Sanderson, Jr. For For Management 1.1 Elect Director Sonia Perez For For Management 2 Amend Omnibus Stock Plan 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 Ratify Ernst & Young LLP as Auditors For For Management 6 Report on Water Resource Risks Against Against Shareholder 7 Report on Human Rights Due Diligence Against Against Shareholder -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Paul M. Squires For Withhold Management 1.5 Elect Director Edward I. Shifman, Jr. For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- SERIA CO., LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawai, Eiji For For Management 2.2 Elect Director Iwama, Yasushi For For Management 2.3 Elect Director Tanaka, Masahiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakamura, Noboru 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Hiroto 3.3 Elect Director and Audit Committee For For Management Member Kataoka, Noriaki 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Uotani, Masahiko For For Management 2.2 Elect Director Shimatani, Yoichi 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 Fujimori, Yoshiaki For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Iwahara, Shinsaku For For Management 2.8 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Nonomiya, For For Management Ritsuko 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Sumi, Shuzo For For Management 2.4 Elect Director Tim Schaaff For For Management 2.5 Elect Director Matsunaga, Kazuo For For Management 2.6 Elect Director Oka, Toshiko For For Management 2.7 Elect Director Akiyama, Sakie For For Management 2.8 Elect Director Wendy Becker For For Management 2.9 Elect Director Hatanaka, Yoshihiko For For Management 2.10 Elect Director Adam Crozier For For Management 2.11 Elect Director Kishigami, Keiko For For Management 2.12 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Ke Yang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend the Existing Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gerard J. Arpey For For Management 1b Elect Director Ari Bousbib For For Management 1c Elect Director Jeffery H. Boyd For For Management 1d Elect Director Gregory D. Brenneman For For Management 1e Elect Director J. Frank Brown For For Management 1f Elect Director Albert P. Carey For For Management 1g Elect Director Helena B. Foulkes For For Management 1h Elect Director Linda R. Gooden For For Management 1i Elect Director Wayne M. Hewett For For Management 1j Elect Director Manuel Kadre For For Management 1k Elect Director Stephanie C. Linnartz For For Management 1l Elect Director Craig A. Menear For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Written Consent Against Against Shareholder Provisions 5 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 6 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 7 Report on Congruency Political Against Against Shareholder Analysis and Electioneering Expenditures -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Nora A. Aufreiter For For Management 1b Elect Director Anne Gates For For Management 1c Elect Director Karen M. Hoguet For For Management 1d Elect Director Susan J. Kropf For For Management 1e Elect Director W. Rodney McMullen For For Management 1f Elect Director Clyde R. Moore For For Management 1g Elect Director Ronald L. Sargent For For Management 1h Elect Director Bobby S. Shackouls For For Management 1i Elect Director Mark S. Sutton For For Management 1j Elect Director Ashok Vemuri For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLC as For For Management Auditor 4 Assess Environmental Impact of Against Against Shareholder Non-Recyclable Packaging 5 Report on Human Rights Due Diligence Against Against Shareholder Process in Operations and Supply Chain -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 08, 2019 Meeting Type: Annual Record Date: AUG 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Francis S. Blake For For Management 1b Elect Director Angela F. Braly For For Management 1c Elect Director Amy L. Chang For For Management 1d Elect Director Scott D. Cook For For Management 1e Elect Director Joseph Jimenez For For Management 1f Elect Director Terry J. Lundgren For For Management 1g Elect Director Christine M. McCarthy For For Management 1h Elect Director W. James McNerney, Jr. For For Management 1i Elect Director Nelson Peltz For For Management 1j Elect Director David S. Taylor For For Management 1k Elect Director Margaret C. Whitman For For Management 1l Elect Director Patricia A. Woertz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Gaurdie E. Banister, Jr. For Against Management 1c Elect Director Dean Banks For For Management 1d Elect Director Mike Beebe For Against Management 1e Elect Director Mikel A. Durham For Against Management 1f Elect Director Jonathan D. Mariner For For Management 1g Elect Director Kevin M. McNamara For For Management 1h Elect Director Cheryl S. Miller For For Management 1i Elect Director Jeffrey K. Schomburger For For Management 1j Elect Director Robert Thurber For Against Management 1k Elect Director Barbara A. Tyson For Against Management 1l Elect Director Noel White For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Deforestation Impacts in Against Against Shareholder Company's Supply Chain 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Report on Human Rights Risk Assessment Against Against Shareholder Process 7 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- ULTA BEAUTY, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Patricia A. Little For For Management 1.3 Elect Director Michael C. Smith For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2019 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive For For Management Directors 5 Approve Discharge of Non-Executive For For Management Directors 6 Reelect N Andersen as Non-Executive For For Management Director 7 Reelect L Cha as Non-Executive Director For For Management 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect J Hartmann as Non-Executive For For Management Director 10 Reelect A Jope as Executive Director For For Management 11 Reelect A Jung as Non-Executive For Against Management Director 12 Reelect S Kilsby as Non-Executive For For Management Director 13 Reelect S Masiyiwa as Non-Executive For For Management Director 14 Reelect Y Moon as Non-Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Director 16 Reelect J Rishton as Director For For Management 17 Reelect F Sijbesma as Director For For Management 18 Ratify KPMG as Auditors For For Management 19 Grant Board Authority to Issue Shares For For Management 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 21 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 05, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan L. Decker For For Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director John T. Redmond For For Management 1d Elect Director Michele Romanow For For Management 1e Elect Director Hilary A. Schneider For For Management 1f Elect Director D. Bruce Sewell For For Management 1g Elect Director John F. Sorte For For Management 1h Elect Director Peter A. Vaughn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: JUL 16, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard T. Carucci For For Management 1.2 Elect Director Juliana L. Chugg For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Mark S. Hoplamazian For For Management 1.5 Elect Director Laura W. Lang For For Management 1.6 Elect Director W. Alan McCollough For For Management 1.7 Elect Director W. Rodney McMullen For For Management 1.8 Elect Director Clarence Otis, Jr. For For Management 1.9 Elect Director Steven E. Rendle For For Management 1.10 Elect Director Carol L. Roberts For For Management 1.11 Elect Director Matthew J. Shattock For For Management 1.12 Elect Director Veronica B. Wu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WALMART INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Cesar Conde For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Sarah J. Friar For For Management 1d Elect Director Carla A. Harris For For Management 1e Elect Director Thomas W. Horton For For Management 1f Elect Director Marissa A. Mayer For For Management 1g Elect Director C. Douglas McMillon For For Management 1h Elect Director Gregory B. Penner For For Management 1i Elect Director Steven S Reinemund For For Management 1j Elect Director S. Robson Walton For For Management 1k Elect Director Steuart L. Walton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Impacts of Single-Use Against Against Shareholder Plastic Bags 6 Report on Supplier Antibiotics Use Against Against Shareholder Standards 7 Adopt Policy to Include Hourly Against Against Shareholder Associates as Director Candidates 8 Report on Strengthening Prevention of Against Against Shareholder Workplace Sexual Harassment -------------------------------------------------------------------------------- WYNN RESORTS LTD. Ticker: WYNN Security ID: 983134107 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Byrne For For Management 1.2 Elect Director Patricia Mulroy For For Management 1.3 Elect Director Clark T. Randt, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2021 AGM 6.1 Elect Jennifer Hyman to the For For Management Supervisory Board as Shareholder Representative 6.2a1 Elect Matti Ahtiainen to the For For Management Supervisory Board as Employee Representative 6.2a2 Elect Jade Buddenberg to the For For Management Supervisory Board as Employee Representative 6.2a3 Elect Anika Mangelmann to the For For Management Supervisory Board as Employee Representative 6.2b1 Elect Anthony Brew to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b2 Elect Margot Comon to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b3 Elect Christine Loof to the For For Management Supervisory Board as Substitute to Employee Representative 7 Amend Articles Re: Proof of Entitlement For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 100.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Reduction of Conditional For For Management Capital Authorization from EUR 5.1 Million to EUR 3.6 Million 13 Amend Stock Option Plan 2013 and 2014 For For Management =========================== Global Growth Stock Fund =========================== ABBVIE INC. Ticker: ABBV Security ID: 00287Y109 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Edward M. Liddy For For Management 1.3 Elect Director Melody B. Meyer For For Management 1.4 Elect Director Frederick H. Waddell For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Report on Integrating Risks Related to Against Against Shareholder Drug Pricing into Senior Executive Compensation -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mariette Bianca Swart to For For Management Management Board 3 Elect Kamran Zaki to Management Board For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JAN 14, 2020 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Elect Joep van Beurden to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # 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 2.c Adopt Annual Accounts For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for For For Management Supervisory Board 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Piero Overmars to Supervisory For For Management Board 6 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7 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 Ratify PWC as Auditors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: JAN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heidi Kunz For For Management 1.2 Elect Director Susan H. Rataj For For Management 1.3 Elect Director George A. Scangos For For Management 1.4 Elect Director Dow R. Wilson For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Mohamed Azman Yahya 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 New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # 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 Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and None None Management Dividends of EUR of 1.80 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Adopt Remuneration Policy For For Management 4.7 Approve Remuneration Report Containing For For Management Remuneration Policy 4.8 Elect Mark Dunkerley as Non-Executive For For Management Director 4.9 Elect Stephan Gemkow as Non-Executive For For Management Director 4.10 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.11 Reelect Lord Drayson (Paul) as For For Management Non-Executive Director 4.12 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.13 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.15 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For For Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael W. Bonney For For Management 1b Elect Director John M. Maraganore For For Management 1c Elect Director Phillip A. Sharp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Report on Management of Food Waste Against Against Shareholder 6 Report on Customers' Use of its Against Against Shareholder Surveillance and Computer Vision Products or Cloud-Based Services 7 Report on Potential Human Rights Against Against Shareholder Impacts of Customers' Use of Rekognition 8 Report on Products Promoting Hate Against Against Shareholder Speech and Sales of Offensive Products 9 Require Independent Board Chairman Against Against Shareholder 10 Report on Global Median Gender/Racial Against Against Shareholder Pay Gap 11 Report on Reducing Environmental and Against Against Shareholder Health Harms to Communities of Color 12 Report on Viewpoint Discrimination Against Against Shareholder 13 Report on Promotion Velocity Against Against Shareholder 14 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 15 Human Rights Risk Assessment Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey N. Edwards For For Management 1b Elect Director Martha Clark Goss For For Management 1c Elect Director Veronica M. Hagen For For Management 1d Elect Director Kimberly J. Harris For For Management 1e Elect Director Julia L. Johnson For For Management 1f Elect Director Patricia L. Kampling For For Management 1g Elect Director Karl F. Kurz For For Management 1h Elect Director Walter J. Lynch For For Management 1i Elect Director George MacKenzie For For Management 1j Elect Director James G. Stavridis For For Management 1k Elect Director Lloyd M. Yates For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director John D. Craig For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director 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 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For Against Management 1e Elect Director Art Levinson For For Management 1f Elect Director Ron Sugar For For Management 1g Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against Against Shareholder 5 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 6 Report on Freedom of Expression and Against Against Shareholder Access to Information Policies -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # 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 Clarification on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 2.40 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10a 10c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10c 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Additional Repurchase of Up For For Management to 10 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: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # 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 Adam Crozier as Director For For Management 4 Re-elect Nick Beighton as Director For For Management 5 Elect Mat Dunn as Director For For Management 6 Re-elect Rita Clifton as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Elect Mai Fyfield as Director For For Management 9 Elect Karen Geary as Director For For Management 10 Elect Luke Jensen as Director For For Management 11 Re-elect Hilary Riva as Director For For Management 12 Re-elect Nick Robertson 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 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Ticker: TEAM Security ID: G06242104 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Director Shona L. Brown For For Management 7 Elect Director Michael Cannon-Brookes For For Management 8 Elect Director Scott Farquhar For For Management 9 Elect Director Heather Mirjahangir For For Management Fernandez 10 Elect Director Sasan Goodarzi For For Management 11 Elect Director Jay Parikh For For Management 12 Elect Director Enrique Salem For For Management 13 Elect Director Steven Sordello For For Management 14 Elect Director Richard P. Wong For For Management -------------------------------------------------------------------------------- AXIS BANK Ticker: 532215 Security ID: Y0487S137 Meeting Date: AUG 21, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S. Vishvanathan as Director For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 20, 2019 Meeting Type: Annual Record Date: JUL 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For Against Management 4 Approve Appointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 5 Approve Revision in the Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 6 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Wholesale Banking) 7 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) 8 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 9 Approve Reappointment and Remuneration For For Management of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) 10 Elect Pralay Mondal as Director For For Management 11 Approve Appointment and Remuneration For For Management of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis 13 Approve Commission to Non-Executive For For Management Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # 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 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Bernard Vincent O. Dy as Director For For Management 4.4 Elect Antonino T. Aquino as Director For For Management 4.5 Elect Arturo G. Corpuz as Director For For Management 4.6 Elect Rizalina G. Mantaring as Director For For Management 4.7 Elect Rex Ma. A. Mendoza as Director For For Management 4.8 Elect Sherisa P. Nuesa as Director For For Management 4.9 Elect Cesar V. Purisima as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fixing of Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BDO UNIBANK, INC. Ticker: BDO Security ID: Y07775102 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Previous Annual For For Management Shareholders' Meeting Held on April 22, 2019 2 Approve Audited Financial Statements For For Management as of December 31, 2019 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 Christopher A. Bell-Knight as For For Management Director 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 George T. Barcelon as Director For For Management 4.7 Elect Jose F. Buenaventura as Director For For Management 4.8 Elect Jones M. Castro, Jr. as Director For For Management 4.9 Elect Vicente S. Perez, Jr. as Director For For Management 4.10 Elect Dioscoro I. Ramos as Director For For Management 4.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 5 Approve Amendments to BDO's Articles For For Management of Incorporation and By-Laws to Conform to the Revised Corporation Code of the Philippines and BDO's Current Operations and Structure as well as Enhance Corporate Governance 6 Appoint External Auditor For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: DEC 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Burzik For For Management 1.2 Elect Director R. Andrew Eckert For For Management 1.3 Elect Director Vincent A. Forlenza For For Management 1.4 Elect Director Claire M. Fraser For For Management 1.5 Elect Director Jeffrey W. Henderson For For Management 1.6 Elect Director Christopher Jones For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director David F. Melcher For For Management 1.9 Elect Director Thomas E. Polen For For Management 1.10 Elect Director Claire Pomeroy For For Management 1.11 Elect Director Rebecca W. Rimel For For Management 1.12 Elect Director Timothy M. Ring For For Management 1.13 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 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218152 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 16.a Elect Helene Bistrom as New Director For For Management 16.b Reelect Tom Erixon as Director For For Management 16.c Reelect Michael G:son Low as Director For For Management 16.d Reelect Perttu Louhiluoto as Director For For Management 16.e Reelect Elisabeth Nilsson as Director For For Management 16.f Reelect Pia Rudengren as Director For For Management 16.g Reelect Anders Ullberg as Director For For Management 16.h Reelect Anders Ullberg as Board For For Management Chairman 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Lilian Fossum Biner and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian M. Graddick-Weir For For Management 1.5 Elect Director Wei Hopeman For For Management 1.6 Elect Director Robert J. Mylod, Jr. For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Nicholas J. Read For For Management 1.9 Elect Director Thomas E. Rothman For For Management 1.10 Elect Director Bob van Dijk For For Management 1.11 Elect Director Lynn M. Vojvodich For For Management 1.12 Elect Director Vanessa A. Wittman 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LIMITED Ticker: 500825 Security ID: Y0969R151 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Standalone Financial For For Management Statements and Statutory Reports 1b Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ness N. Wadia as Director For Against Management 4 Approve B S R & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Tanya Arvind Dubash as Director For For Management 6 Reelect Avijit Deb as Director For For Management 7 Reelect Keki Dadiseth as Director For Against Management 8 Reelect Ajai Puri as Director For Against Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Elyse Allan For For Management 1.2 Elect Director Angela F. Braly For For Management 1.3 Elect Director Murilo Ferreira For For Management 1.4 Elect Director Janice Fukakusa For For Management 1.5 Elect Director Frank J. McKenna For For Management 1.6 Elect Director Rafael Miranda For For Management 1.7 Elect Director Seek Ngee Huat For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Assign an Oversight Against Against Shareholder Responsibility for Human Capital Management to a Board Committee 5 SP 2: Amend Clawback Policy to Seek Against Against Shareholder Recoupment of Incentive or Equity-Based Compensation -------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Ticker: CDNS Security ID: 127387108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Adams For For Management 1.2 Elect Director Susan L. Bostrom For For Management 1.3 Elect Director Ita Brennan For For Management 1.4 Elect Director Lewis Chew For For Management 1.5 Elect Director James D. Plummer For For Management 1.6 Elect Director Alberto For For Management Sangiovanni-Vincentelli 1.7 Elect Director John B. Shoven For For Management 1.8 Elect Director Young K. Sohn For For Management 1.9 Elect Director Lip-Bu Tan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Tuen-Muk Lai Shu as Director For For Management 3.4 Elect Li Ka Cheung, Eric as Director For For Management 3.5 Elect Cheng Mo Chi, Moses as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Ticker: CHR Security ID: K1830B107 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 7.07 Per Share 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.2 Million for Chair, DKK 800,000 for Vice-Chair and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 5 Approve Revised Remuneration For For Management Guidelines for Executive Management and Board 6a Reelect Dominique Reiniche (Chair) as For For Management Director 6b.a Reelect Jesper Brandgaard as Director For For Management 6b.b Reelect Luis Cantarell as Director For For Management 6b.c Reelect Heidi Kleinbach-Sauter as For For Management Director 6b.d Elect Niels Peder Nielsen as New For For Management Director 6b.e Reelect Kristian Villumsen as Director For For Management 6b.f Reelect Mark Wilson as Director For For Management 7 Reelect PricewaterhouseCoopers as For For Management Auditor 8 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # 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 G. Atieh For For Management 5.3 Elect Director Sheila P. Burke For For Management 5.4 Elect Director James I. Cash For For Management 5.5 Elect Director Mary Cirillo For For Management 5.6 Elect Director Michael P. Connors For For Management 5.7 Elect Director John A. Edwardson 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 Eugene B. Shanks, Jr. For For Management 5.11 Elect Director Theodore E. Shasta For For Management 5.12 Elect Director David H. Sidwell For For Management 5.13 Elect Director Olivier Steimer For For Management 5.14 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 Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect John A. Edwardson as Member of For For Management the Compensation Committee 7.4 Elect Frances F. Townsend as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9 Issue Shares Without Preemptive Rights For For Management 10 Approve CHF 52,613,190.00 Reduction in For For Management Share Capital via Cancellation in Nominal Value of CHF 24.15 each 11.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 11.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 46 Million for Fiscal 2021 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 5 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For For Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director Rahael Seifu For For Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John P. Bilbrey For For Management 1b Elect Director John T. Cahill For For Management 1c Elect Director Lisa M. Edwards For For Management 1d Elect Director Helene D. Gayle For For Management 1e Elect Director C. Martin Harris For For Management 1f Elect Director Martina Hund-Mejean For For Management 1g Elect Director Lorrie M. Norrington For For Management 1h Elect Director Michael B. Polk For For Management 1i Elect Director Stephen I. Sadove For For Management 1j Elect Director Noel R. Wallace For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: JUL 05, 2019 Meeting Type: Special Record Date: JUN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Ratify Resolutions in Items 4 and 5 of For For Management Agenda Approved by Meeting of Holders on March 29, 2019; Approve Date to Take Effect Resolutions in Item 5 of Agenda Approved by Meeting of Holders on March 29, 2019 3 Approve Cancellation of 7.27 Million For For Management Real Estate Trust Certificates; Authorize any Necessary Actions and Documents in Connection with Cancellation of Real Estate Trust Certificates 4 Approve Issuance of 16.41 Million Real For For Management Estate Trust Certificates; Authorize any Necessary Actions and Documents in Connection with Issuance of Real Estate Trust Certificates 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3 Elect or Ratify Members of Trust For For Management Technical Committee 4 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 5 Amend Article 25 and Appendix J of For For Management Trust Agreement Re: Fiscal Domicile and Trustee Compensation 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter, III For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COSTAR GROUP, INC. Ticker: CSGP Security ID: 22160N109 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael R. Klein For For Management 1b Elect Director Andrew C. Florance For For Management 1c Elect Director Laura Cox Kaplan For For Management 1d Elect Director Michael J. Glosserman For For Management 1e Elect Director John W. Hill For For Management 1f Elect Director Robert W. Musslewhite For For Management 1g Elect Director Christopher J. Nassetta For For Management 1h Elect Director Louise S. Sams 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 -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: NOV 07, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendment to Terms of For Against Management the Share Option Scheme -------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott Thompson 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 -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2019 Annual Report None None Management 2 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report 3.1 Elect Antonio Abruna Puyol as Director For For Management 3.2 Elect Maite Aranzabal Harreguy as For For Management Director 3.3 Elect Fernando Fort Marie as Director For For Management 3.4 Elect Alexandre Gouvea as Director For For Management 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Raimundo Morales Dasso as For For Management Director 3.7 Elect Irzio Pinasco Menchelli as For For Management Director 3.8 Elect Luis Enrique Romero Belismelis For For Management as Director 4 Approve Remuneration of Directors For For Management 5.1 Amend Article 2.6 Re: Transfer of For For Management Shares 5.2 Amend Article 3.4.2 Re: Mechanisms for For For Management Appointment of Proxy 5.3 Amend Article 4.11 Re: Increase in For For Management Number of Directors 5.4 Amend Article 4.15 Re: Notice of Board For For Management Meetings and Participation of Directors in Board Meetings 5.5 Amend Article 4.16.1 Re: Quorum for For For Management Transaction of Business at Board Meetings 6 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Manabe, Sunao For For Management 2.2 Elect Director Sai, Toshiaki For For Management 2.3 Elect Director Kimura, Satoru For For Management 2.4 Elect Director Uji, Noritaka For For Management 2.5 Elect Director Fukui, Tsuguya 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 Otsuki, Masahiko For For Management 2.9 Elect Director Hirashima, Shoji For For Management 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Hefner Filler For For Management 1.2 Elect Director Thomas P. Joyce, Jr. For For Management 1.3 Elect Director Teri List-Stoll For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 1.5 Elect Director Jessica L. Mega For For Management 1.6 Elect Director Pardis C. Sabeti For For Management 1.7 Elect Director Mitchell P. Rales For For Management 1.8 Elect Director Steven M. Rales For For Management 1.9 Elect Director John T. Schwieters For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Raymond C. Stevens For For Management 1.12 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DASSAULT SYSTEMES SA Ticker: DSY Security ID: F2457H472 Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # 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 For For Management Corporate Officers 6 Approve Compensation of Charles For For Management Edelstenne, Chairman of the Board 7 Approve Compensation of Bernard For Against Management Charles, Vice-Chairman and CEO 8 Approve Compensation Report of For For Management Corporate Officers 9 Reelect Marie-Helene Habert-Dassault For For Management as Director 10 Reelect Laurence Lescourret as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 12 Authorize Repurchase of Up to 5 For For Management Million Shares 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Articles 14, 16 and 19 of Bylaws For For Management to Comply with Legal Changes 15 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Delegate Power to the Board to Carry For Against Management Mergers by Absorption 18 Pursuant to Item 17 Above, Delegate For Against Management Power to the Board to Issue Shares in Connection with Mergers by Absorption 19 Delegate Power to the Board to Carry For Against Management Spin-Off Agreements 20 Pursuant to Item 19 Above, Delegate For Against Management Power to the Board to Issue Shares in Connection with Spin-Off Agreements 21 Delegate Power to the Board to Acquire For Against Management Certain Assets of Another Company 22 Pursuant to Item 21 Above, Delegate For Against Management Power to the Board to Issue Shares in Connection with Acquisitions 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DATADOG, INC. Ticker: DDOG Security ID: 23804L103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Olivier Pomel For For Management 1b Elect Director Dev Ittycheria For Withhold Management 1c Elect Director Shardul Shah For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DELIVERY HERO SE Ticker: DHER Security ID: D1T0KZ103 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Martin Enderle for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Hilary Gosher for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Patrick Kolek for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Bjoern Ljungberg for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Vera Stachowiak for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Christian Graf von Hardenberg for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Semih Yalcin for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Jeanette Gorgas to the For For Management Supervisory Board as Shareholder Representative 6.2 Elect Martin Enderle to the For For Management Supervisory Board as Shareholder Representative 6.3 Elect Patrick Kolek to the Supervisory For Against Management Board as Shareholder Representative 6.4 Elect Nils Engvall to the Supervisory For For Management Board as Employee Representative 6.5 Elect Gabriella Ardbo to the For For Management Supervisory Board as Employee Representative 6.6 Elect Gerald Taylor to the Supervisory For For Management Board as Employee Representative 6.7 Elect Gabriela Chavez as Alternate For For Management Supervisory Board Member 6.8 Elect Vera Stachowiak as Alternate For For Management Supervisory Board Member 7 Approve Creation of EUR 20 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Creation of EUR 18.7 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Shareholder Register For For Management 11 Amend Articles Re: General Meeting For For Management Chairman 12 Amend Articles Re: Majority For For Management Requirement for Passing Resolutions at General Meetings 13 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 14 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares 15 Approve Remuneration of the For For Management Supervisory Board Chairman -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Collins For For Management 1b Elect Director Mark G. Foletta For For Management 1c Elect Director Eric J. Topol 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 -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # 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 Debra Crew as Director For For Management 5 Re-elect Lord Davies as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Kathryn Mikells as Director For For Management 12 Re-elect Alan Stewart 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 EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Irish Sharesave Scheme 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 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 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 For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 5b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 9 Amend Articles For Did Not Vote Management 10 Authorize Board to Raise Subordinated For Did Not Vote Management Loan 11 Elect Directors For Did Not Vote Management 12 Elect Members of Nominating Committee For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- DOCUSIGN, INC. Ticker: DOCU Security ID: 256163106 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia Gaylor For For Management 1.2 Elect Director S. Steven Singh For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Carbone For For Management 1b Elect Director Robert J. Chersi For For Management 1c Elect Director Jaime W. Ellertson For For Management 1d Elect Director James P. Healy For For Management 1e Elect Director Kevin T. Kabat For For Management 1f Elect Director James Lam For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Shelley B. Leibowitz For For Management 1i Elect Director Michael A. Pizzi For For Management 1j Elect Director Rebecca Saeger For For Management 1k Elect Director Donna L. Weaver For For Management 1l Elect Director Joshua A. Weinreich 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 Adopt Simple Majority Vote None For Shareholder -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # 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 James C. Day For For Management 1e Elect Director C. Christopher Gaut For For Management 1f Elect Director Julie J. Robertson For For Management 1g Elect Director Donald F. Textor For For Management 1h Elect Director William R. Thomas 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 -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # 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 For For Management 4 Ratify Appointment of Laurent Vacherot For For Management as Director 5 Ratify Appointment of Paul du Saillant For For Management as Director 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO 9 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 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 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # 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 Reports 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 Against Management 10 Approve Remuneration Report For Against Management 11 Reelect Anthony Stuart Anderson as For For Management Director 12 Reelect Gilles Martin as Director For For Management 13 Reelect Valerie Hanote as Director For For Management 14 Reelect Yves-Loic Martin as Director For For Management 15 Elect Pascal Rakovsky as Director For For Management 16 Renew Appointment of Deloitte Audit as For For Management Auditor 17 Approve Remuneration of Directors For For Management 18 Acknowledge Information on Repurchase For For Management Program 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5 Elect Kasim Kutay to the Supervisory For For Management Board 6 Approve Restricted Share Plan; Approve For For Management Creation of EUR 1.2 Million Pool of Conditional Capital without Preemptive Rights 7 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For 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 Peter A. Thiel For Withhold Management 1.8 Elect Director Tracey T. Travis For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director For For Management Compensation Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against Against Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Political Advertising Against Against Shareholder 8 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 9 Report on Civil and Human Rights Risk Against Against Shareholder Assessment 10 Report on Online Child Sexual Against Against Shareholder Exploitation 11 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 174.65 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Saito, Yutaka For For Management 2.6 Elect Director Inaba, Kiyonori For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Michael J. Cicco For For Management 2.9 Elect Director Tsukuda, Kazuo For For Management 2.10 Elect Director Imai, Yasuo For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Yamazaki, Naoko For For Management 3 Appoint Statutory Auditor Tomita, Mieko For For Management -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Stull For For Management 1.2 Elect Director Michael Buckman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting Against For Shareholder 5 Adopt Policy that Adjust Financial Against For Shareholder Performance Metrics to Exclude The Impact of Share Repurchases for Executive Officers -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors and For For Management Auditor 8 Acknowledge Information on Auditors' None None Management Remuneration 9 Ratify Deloitte as Auditor and Approve For For Management Auditors' Remuneration 10 Re-elect Mary Kerr as Independent For For Management Director 11 Elect Elisabeth Svanberg as For For Management Independent Director 12 Approve Remuneration of Directors For For Management 13 Approve Offer of 85,000 Subscription For Against Management Rights 1 Receive Special Board Report Re: None None Management Change Purpose of Company 2 Amend Corporate Purpose For For Management 3 Amend Articles Re: New Code of For For Management Companies and Associations 4 Elect Supervisory Board Members For For Management 5 Authorize Implementation of Approved For For Management Resolutions and Coordination of Article 6 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Elect Patrick Wong Lung Tak as Director For Against Management 2.4 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 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GARTNER, INC. Ticker: IT Security ID: 366651107 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter E. Bisson For For Management 1b Elect Director Richard J. Bressler For For Management 1c Elect Director Raul E. Cesan For For Management 1d Elect Director Karen E. Dykstra For For Management 1e Elect Director Anne Sutherland Fuchs For For Management 1f Elect Director William O. Grabe For For Management 1g Elect Director Eugene A. Hall For For Management 1h Elect Director Stephen G. Pagliuca For For Management 1i Elect Director Eileen M. Serra For For Management 1j Elect Director James C. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien Bazin For For Management 2 Elect Director Ashton Carter For For Management 3 Elect Director H. Lawrence Culp, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Edward Garden For For Management 6 Elect Director Thomas W. Horton For For Management 7 Elect Director Risa Lavizzo-Mourey For For Management 8 Elect Director Catherine Lesjak For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Leslie Seidman For For Management 11 Elect Director James Tisch For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify KPMG LLP as Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Ticker: GPN Security ID: 37940X102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Thaddeus Arroyo For For Management 1b Elect Director Robert H.B. Baldwin, Jr. For Against Management 1c Elect Director John G. Bruno For For Management 1d Elect Director Kriss Cloninger, III For For Management 1e Elect Director William I. Jacobs For For Management 1f Elect Director Joia M. Johnson For For Management 1g Elect Director Ruth Ann Marshall For For Management 1h Elect Director Connie D. McDaniel For For Management 1i Elect Director William B. Plummer For For Management 1j Elect Director Jeffrey S. Sloan For For Management 1k Elect Director John T. Turner For For Management 1l Elect Director M. Troy Woods For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Supermajority Vote For For Management Requirement 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Private Placement of Shares 2.1 Approve Issue Type and Par Value For For Management 2.2 Approve Issue Manner For For Management 2.3 Approve Target Subscribers and For For Management Subscription Method 2.4 Approve Issue Scale For For Management 2.5 Approve Issue Price and Pricing Basis For For Management 2.6 Approve Restricted Period For For Management 2.7 Approve Distribution Arrangement of For For Management Cumulative Earnings 2.8 Approve Listing Location For For Management 2.9 Approve Resolution Validity Period For For Management 2.10 Approve Usage of Raised Funds For For Management 3 Approve Plan on Private Placement of For For Management Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 5 Approve Proposal That There is No Need For For Management for Report on the Deposit and Usage of Raised Funds 6 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 7 Approve Shareholder Return Plan For For Management 8 Approve Authorization of Board to For For Management Handle All Related Matters 9 Approve to Appoint Auditor For For Management 10 Approve Change in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: FEB 03, 2020 Meeting Type: Special Record Date: JAN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Resolution For For Management Validity Period in Connection to Private Placement of Shares 2 Approve Adjustment on Authorization For For Management Period in Connection to Private Placement of Shares -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: MAR 27, 2020 Meeting Type: Special Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Target Subscribers and For For Management Subscription Method 1.2 Approve Issue Price and Pricing Basis For For Management 1.3 Approve Lock-up Period For For Management 2 Approve Private Placement of Shares For For Management 3 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken -------------------------------------------------------------------------------- GLODON CO., LTD. Ticker: 002410 Security ID: Y2726S100 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 to Appoint Auditor For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Approve Repurchase and Cancellation of For For Management Performance Shares 8 Approve Change in Registered Capital, For For Management Change in Business Scope and Amend Articles of Association 9.1 Elect Diao Zhizhong as Non-independent For For Management Director 9.2 Elect Yuan Zhenggang as For For Management Non-independent Director 9.3 Elect Wang Aihua as Non-independent For For Management Director 9.4 Elect Liu Qian as Non-independent For For Management Director 9.5 Elect He Ping as Non-independent For For Management Director 9.6 Elect Wu Zuomin as Non-independent For For Management Director 10.1 Elect Guo Xinping as Independent For For Management Director 10.2 Elect Ma Yongyi as Independent Director For For Management 10.3 Elect Chai Mingang as Independent For For Management Director 11.1 Elect Wang Jinhong as Supervisor For For Shareholder 11.2 Elect Liao Lianghan as Supervisor For For Shareholder -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 01, 2019 Meeting Type: Annual Record Date: JUL 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Nadir Godrej as Director For Against Management 4 Reelect Jamshyd Godrej as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Narendra Ambwani as Director For For Management 7 Reelect Aman Mehta as Director For Against Management 8 Reelect Omkar Goswami as Director For Against Management 9 Reelect Ireena Vittal as Director For For Management 10 Approve Reappointment and Remuneration For For Management of Nisaba Godrej as Whole-time Director 11 Approve Reappointment and Remuneration For For Management of Vivek Gambhir as Managing Director & CEO -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # 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 Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Special Report on Foreign For For Management Exchange Derivatives Trading Business 8 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 9 Approve Daily Related-Party For For Management Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect T. V. Mohandas Pai as Director For For Management 4 Reelect Puneet Bhatia as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Vellayan Subbiah as Director For For Management 7 Elect B Prasada Rao as Director For For Management 8 Elect Subhash S Mundra as Director For For Management 9 Elect Vivek Mehra as Director For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # 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 Srikanth Nadhamuni as Director For For Management 5 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Ratify Additional Remuneration for S. For For Management R. Batliboi & Co. LLP 7 Elect Sanjiv Sachar as Director For For Management 8 Elect Sandeep Parekh as Director For For Management 9 Elect M. D. Ranganath as Director For For Management 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of Tier II Capital For For Management Bonds and Long Term Bond on Private Placement Basis 13 Approve Sub-Division of Equity Shares For For Management 14 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management 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 Dividend Policy None None Management 1.e Approve Dividends of EUR 1.68 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 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 under Item 2.b 3 Approve Remuneration Policy for For For Management Management Board 4 Approve Remuneration Policy for For For Management Supervisory Board 5 Ratify Deloitte as Auditors For For Management 6.a Amend Articles 7, 9, 10, 12, 13 For For Management Paragraph 1 and Article 18 of the Articles of Association 6.b Amend Article 13 Paragraph 10 of the For Against Management Articles of Association 7 Elect Dolf van den Brink to Management For For Management Board 8 Reelect Pamela Mars Wright to For For Management Supervisory Board 9 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 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 Omission of Dividends 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 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson For Against Management (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Elect Patrick Soderlund as New Director; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson For For Management and Johan Strandberg, and Elect Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Share Registrar 16 Close Meeting None None Management -------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Ticker: HLT Security ID: 43300A203 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 Melanie L. Healey For For Management 1e Elect Director Raymond E. Mabus, Jr. For For Management 1f Elect Director Judith A. McHale For For Management 1g Elect Director John G. Schreiber 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 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xu Changjun as Director For For Management 3a2 Elect Wang Huiwu as Director For For Management 3a3 Elect Wang Degen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Bhaskar Ghosh as Director For For Management 6 Elect Ireena Vittal as Director For For Management 7 Reelect Nasser Munjee as Director For For Management 8 Reelect J. J. Irani as Director For For Management 9 Approve Related Party Transactions For For Management with HDFC Bank Limited 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Revision in the Remuneration For For Management of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer 12 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: HTHT Security ID: 44332N106 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors 2 Elect Director Min (Jenny) Zhang For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian C. Baker For For Management 1.2 Elect Director Jean-Jacques Bienaime For For Management 1.3 Elect Director Paul J. Clancy For For Management 1.4 Elect Director Wendy L. Dixon For For Management 1.5 Elect Director Jacqualyn A. Fouse For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director Edmund P. Harrigan For For Management 1.8 Elect Director Katherine A. High For For Management 1.9 Elect Director Herve Hoppenot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Xiaoqun Clever to the For For Management Supervisory Board 6.2 Elect Friedrich Eichiner to the For For Management Supervisory Board 6.3 Elect Hans-Ulrich Holdenried to the For For Management Supervisory Board 6.4 Elect Manfred Puffer to the For For Management Supervisory Board 6.5 Elect Ulrich Spiesshofer to the For For Management Supervisory Board 6.6 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Cancellation of Conditional For For Management Capital 2010/I 8 Approve Creation of EUR 750 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: NOV 25, 2019 # 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 Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # 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 Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Anne Lloyd as Director For For Management 3b Elect Rada Rodriguez as Director For For Management 3c Elect Jack Truong as Director For For Management 3d Elect David Harrison as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 6 Approve the Grant of Fiscal Year 2020 For For Management Return on Capital Employed Restricted Stock Units to Jack Truong 7 Approve the Grant of Fiscal Year 2020 For For Management Relative Total Shareholder Return Restricted Stock Units to Jack Truong 8 Approve Supplemental Grant of Fiscal For For Management Year 2019 Return on Capital Employed Restricted Stock Units and Relative Total Shareholder Return Restricted Stock Units to Jack Truong 9 Approve Renewal of Authority for For For Management Directors to Allot and Issue Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: JAN 16, 2020 Meeting Type: Special Record Date: JAN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Piaoyang as Non-Independent For For Shareholder Director 1.2 Elect Zhou Yunshu as Non-Independent For For Shareholder Director 1.3 Elect Zhang Lianshan as For For Shareholder Non-Independent Director 1.4 Elect Sun Jieping as Non-Independent For For Shareholder Director 1.5 Elect Dai Hongbin as Non-Independent For For Shareholder Director 1.6 Elect Guo Congzhao as Non-Independent For For Shareholder Director 1.7 Elect Li Yuanchao as Independent For For Shareholder Director 1.8 Elect Wang Qian as Independent Director For For Shareholder 1.9 Elect Xue Shuang as Independent For For Shareholder Director 2.1 Elect Dong Wei as Supervisor For For Management 2.2 Elect Xiong Guoqiang as Supervisor For For Management 3 Approve Repurchase and Cancellation of For For Management Shares -------------------------------------------------------------------------------- JIANGSU HENGRUI MEDICINE CO., LTD. Ticker: 600276 Security ID: Y4446S105 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # 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 Allocation of Income and For For Management Dividends 6 Approve Appointment of Auditor and For For Management Internal Control Auditor as well as Fix Remuneration 7 Amend Articles of Association For For Management 8 Approve Remuneration of Independent For For Management Directors -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Yamaguchi, Akiji For For Management 2.5 Elect Director Miki, Masayuki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Hidehiko 3.2 Appoint Statutory Auditor Indo, Hiroji For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Ticker: KL Security ID: 49741E100 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Jonathan Gill For For Management 2b Elect Director Peter Grosskopf For For Management 2c Elect Director Ingrid Hibbard For For Management 2d Elect Director Arnold Klassen For For Management 2e Elect Director Elizabeth Lewis-Gray For For Management 2f Elect Director Anthony Makuch For For Management 2g Elect Director Barry Olson For For Management 2h Elect Director Jeff Parr 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 5 Amend Long Term Incentive Plan For For Management 6 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # 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 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.40 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Reelect Rob Routs to Supervisory Board For For Management 7.b Reelect Eileen Kennedy to Supervisory For For Management Board 7.c Reelect Pradeep Pant to Supervisory For For Management Board 7.d Elect Thomas Leysen to Supervisory For For Management Board 8 Ratify KPMG as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD. Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 22, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C. Jayaram as Director For For Management 3 Approve Dividend on Equity Shares and For For Management Confirm Interim Dividend on Preference Shares 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Uday Shankar as Director For For Management 6 Reelect Prakash Apte as Director For For Management 7 Reelect Farida Khambata as Director For For Management 8 Reelect K.V.S. Manian as Director For For Management 9 Approve Appointment and Remuneration For For Management of K.V.S. Manian as Whole-Time Director of the Bank 10 Elect Gaurang Shah as Director For For Management 11 Approve Appointment and Remuneration For For Management of Gaurang Shah as Whole-Time Director of the Bank 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD. Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 24, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINDE PLC Ticker: LIN Security ID: G5494J103 Meeting Date: JUL 26, 2019 Meeting Type: Annual Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Determine Price Range for Reissuance For For Management of Treasury Shares 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 -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Marshall Bailey as Director For For Management 7 Re-elect Kathleen DeRose as Director For For Management 8 Re-elect Cressida Hogg as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect Stephen O'Connor 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 Andrea Sironi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Elect Dominic Blakemore as Director For For Management 17 Reappoint Ernst & Young 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 EU Political Donations and For For Management Expenditure 21 Approve Deferred Bonus Plan 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 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 -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: APR 28, 2020 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 2.75 per Share 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Albert Baehny as Director For For Management 5.1.3 Reelect Angelica Kohlmann as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Juergen Steinemann as Director For For Management 5.1.7 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Dorothee Deuring as Director For For Management 5.2.2 Elect Moncef Slaoui as Director For For Management 5.3 Reelect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MA SAN GROUP CORPORATION Ticker: MSN Security ID: Y5825M106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2019 and Plan for Financial Year 2020 2 Approve Reports of Supervisory Board For For Management on Business Performance and Performance of Directors and Managing Director for Financial Year 2019 3 Approve Audited Financial Statements For For Management of Financial Year 2019 4 Approve Consolidated Business Plan for For For Management Financial Year 2020 5 Approve Dividend of Financial Year 2019 For For Management 6 Authorize Board of Directors to For For Management Establish Dividend Policy Starting from Financial Year 2020 7 Ratify Auditors For For Management 8 Approve Nil Remuneration of Board of For For Management Directors and Supervisory Board and Approve Operating Budget for Board of Directors and Supervisory Board for Financial Year 2020 9 Approve Issuance of Shares under For Against Management Employee Stock Option Plan 10 Approve Related-Party Transactions For Against Management 11 Authorize Board of Directors Power to For Against Management Approve and to Authorize Executives to Decide on Various Investment Transactions under Shareholder Meeting Power 12 Approve Private Placement of Shares to For For Management Increase Charter Capital and Approve Use of Proceeds 13 Other Business For Against Management -------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Ticker: MKTX Security ID: 57060D108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard M. McVey For For Management 1b Elect Director Nancy Altobello For For Management 1c Elect Director Steven L. Begleiter For For Management 1d Elect Director Stephen P. Casper For For Management 1e Elect Director Jane Chwick For For Management 1f Elect Director Christopher R. Concannon For For Management 1g Elect Director William F. Cruger For For Management 1h Elect Director Justin G. Gmelich For For Management 1i Elect Director Richard G. Ketchum For For Management 1j Elect Director Emily H. Portney For For Management 1k Elect Director Richard L. Prager For For Management 1l Elect Director John Steinhardt For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J.W. Marriott, Jr. For For Management 1b Elect Director Bruce W. Duncan For For Management 1c Elect Director Deborah Marriott For For Management Harrison 1d Elect Director Frederick A. "Fritz" For For Management Henderson 1e Elect Director Eric Hippeau For For Management 1f Elect Director Lawrence W. Kellner For For Management 1g Elect Director Debra L. Lee For For Management 1h Elect Director Aylwin B. Lewis For For Management 1i Elect Director Margaret M. McCarthy For For Management 1j Elect Director George Munoz For For Management 1k Elect Director Susan C. Schwab For For Management 1l Elect Director Arne M. Sorenson For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote Against For Shareholder Requirement 5 Prepare Employment Diversity Report Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Anthony K. Anderson For For Management 1b Elect Director Oscar Fanjul For For Management 1c Elect Director Daniel S. Glaser For For Management 1d Elect Director H. Edward Hanway For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Tamara Ingram For For Management 1g Elect Director Jane H. Lute For For Management 1h Elect Director Steven A. Mills For For Management 1i Elect Director Bruce P. Nolop For For Management 1j Elect Director Marc D. Oken For For Management 1k Elect Director Morton O. Schapiro For For Management 1l Elect Director Lloyd M. Yates For For Management 1m Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William (Bill) P. For For Management Sullivan 1b Elect Director Tunc Doluca For For Management 1c Elect Director Tracy C. Accardi For For Management 1d Elect Director James R. Bergman For For Management 1e Elect Director Joseph R. Bronson For For Management 1f Elect Director Robert E. Grady For For Management 1g Elect Director Mercedes Johnson For For Management 1h Elect Director William D. Watkins For For Management 1i Elect Director MaryAnn Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # 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 Gerald L. Hassell For For Management 1d Elect Director David L. Herzog For For Management 1e Elect Director R. Glenn Hubbard For For Management 1f Elect Director Edward J. Kelly, III For For Management 1g Elect Director William E. Kennard For For Management 1h Elect Director Michel A. Khalaf For For Management 1i Elect Director Catherine R. Kinney For For Management 1j Elect Director Diana L. McKenzie For For Management 1k Elect Director Denise M. Morrison For For Management 1l Elect Director Mark A. Weinberger For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Sandra E. Peterson For For Management 1.7 Elect Director Penny S. Pritzker For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director Arne M. Sorenson For For Management 1.10 Elect Director John W. Stanton For For Management 1.11 Elect Director John W. Thompson For For Management 1.12 Elect Director Emma N. Walmsley For For Management 1.13 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Employee Representation on Against Against Shareholder the Board of Directors 5 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- MILITARY COMMERCIAL JOINT STOCK BANK Ticker: MBB Security ID: Y6050Q101 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for Financial Year 2019 and Plan for Financial Year 2020 2 Approve Report on Business Performance For For Management of Financial Year 2019 and Business Plan for Financial Year 2020 3 Approve Report of Supervisory Board For For Management for Financial Year 2019 4 Approve Audited Financial Statements For For Management of Financial Year 2019 and Income Allocation of Financial Year 2019 5 Approve Issuance of Shares as Stock For For Management Dividend to Increase Charter Capital and Reissuance of Repurchased Shares to Existing Shareholders 6 Approve Use of Owner's Equity for For For Management Financial Year 2020 7 Approve Remuneration of Board of For For Management Directors and Supervisory Board for Financial Year 2020 8 Approve Increase in Size of For Against Management Supervisory Board and Election of Additional Supervisor 9 Elect Nguyen Thi An Binh as Supervisor For Against Management 10.1 Authorize Board of Directors to For For Management Approve Dividend for Financial Year 2020 10.2 Authorize Board of Directors to For Against Management Approve Various Contracts and Transactions 10.3 Authorize Board of Directors to For Against Management Approve Matters in relation to Exemption and Reduction Of Loan Principal, Capital Contribution, Purchase Of Shares, Redemption Of The Company's Contributed Capital In Case Of Debt Settlement for Customers 10.4 Authorize Board of Directors to For Against Management Approve Amendment to Business Lines 10.5 Authorize Board of Directors to Change For Against Management Location of Headquarters 10.6 Authorize Board of Directors to Amend For Against Management Articles of Association 10.7 Authorize Board of Directors to For Against Management Approve Update Operating License, Charter, Business Certificate 10.8 Authorize Board of Directors to For Against Management Approve the Implementation of Solutions to Overcome Major Financial Fluctuations 10.9 Authorize Board of Directors to For Against Management Approve Investment, Acquisition and Sale of Company's Assets 10.10 Authorize Board of Directors to For Against Management Approve the Searching for and Implementation of Merger and Acquisition Opportunities 10.11 Authorize Board of Directors to For Against Management Approve the Establishment of 100 Percent Owned or Joint Venture or Joint Stock Company in Laos and Cambodia 10.12 Authorize Board of Directors to For Against Management Approve Acquisition of Shares not Exceeding 10 Percent of Company's Charter Capital 10.13 Authorize Board of Directors to Make For Against Management Advance Appropriation for Fund 10.14 Authorize Board of Directors to Make For Against Management Decisions on and Approve Changes to Financial Management Regulations 11 Other Business For Against Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # 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 Abstain Management 5 Elect Enoch Godongwana as Director For For Management 6 Elect Philip Yea as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Stephen Harris as Director For For Management 9 Re-elect Andrew King as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Stephen Young 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth Corley For For Management 1b Elect Director Alistair Darling For For Management 1c Elect Director Thomas H. Glocer For For Management 1d Elect Director James P. Gorman For For Management 1e Elect Director Robert H. Herz For For Management 1f Elect Director Nobuyuki Hirano For For Management 1g Elect Director Stephen J. Luczo For For Management 1h Elect Director Jami Miscik For For Management 1i Elect Director Dennis M. Nally For For Management 1j Elect Director Takeshi Ogasawara For For Management 1k Elect Director Hutham S. Olayan 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 -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 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 Re-elect Nolo Letele as Directors For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Approve Amendments to the Trust Deed For For Management constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For For Management Shares 6 Authorise Specific Repurchase of N For For Management Ordinary Shares from Holders of N Ordinary Shares -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters in Relation to the For For Management Implementation of the Proposed Transaction -------------------------------------------------------------------------------- NESTLE NIGERIA PLC Ticker: NESTLE Security ID: V6702N103 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of NGN 45.00 For For Management Per Share 3 Elect Directors (Bundled) For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Ratify Ernst and Young as Auditors For For Management 6 Elect Members of Audit Committee For Against Management 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Purchase Goods and For Against Management Services from Related Parties -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reed Hastings For For Management 1b Elect Director Jay C. Hoag For Withhold Management 1c Elect Director Mathias Dopfner For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Report on Risks of Omitting Viewpoint Against Against Shareholder and Ideology from EEO Policy -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Jonathan Bewes as Director For For Management 5 Re-elect Tristia Harrison as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson 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 Amend Long Term Incentive Plan For For Management 16 Approve Share Matching Plan For For Management 17 Approve Sharesave Plan For For Management 18 Approve Management Share Option 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 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 Off-Market Purchase of For For Management Ordinary Shares 24 Approve Increase in Borrowing Powers For For Management 25 Adopt New Articles of Association For For Management 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director David L. Porges For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For For Management 1k Elect Director John L. Skolds For For Management 1l Elect Director William H. Swanson For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4 Approve CHF 30.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 5.3 Approve Remuneration Report For For Management 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Ton Buechner as Director For For Management 6.4 Reelect Patrice Bula as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 6.13 Elect Bridgette Heller as Director For For Management 6.14 Elect Simon Moroney as Director For For Management 7.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 7.2 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 7.5 Appoint Bridgette Heller as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Zahn as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lord Rose as Director For For Management 4 Re-elect Tim Steiner as Director For For Management 5 Re-elect Duncan Tatton-Brown as For For Management Director 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 Elect John Martin as Director For For Management 14 Elect Claudia Arney as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Amend Executive Share Option Scheme For For Management 19 Approve Employee Share Purchase Plan For For Management 20 Approve Restricted Share Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity in For For Management Connection with a Rights Issue 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye Archambeau For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Patrick Grady For For Management 1.4 Elect Director Ben Horowitz 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 -------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Ticker: PAYC Security ID: 70432V102 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet B. Haugen For Withhold Management 1.2 Elect Director J.C. Watts, Jr. For Withhold Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Ticker: PYPL Security ID: 70450Y103 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rodney C. Adkins For For Management 1b Elect Director Jonathan Christodoro For Against Management 1c Elect Director John J. Donahoe For For Management 1d Elect Director David W. Dorman For For Management 1e Elect Director Belinda J. Johnson For For Management 1f Elect Director Gail J. McGovern For For Management 1g Elect Director Deborah M. Messemer For For Management 1h Elect Director David M. Moffett For For Management 1i Elect Director Ann M. Sarnoff For For Management 1j Elect Director Daniel H. Schulman For For Management 1k Elect Director Frank D. Yeary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Adopt Human and Indigenous People's Against Against Shareholder Rights Policy -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: AUG 06, 2019 Meeting Type: Annual Record Date: JUL 30, 2019 # 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 N Parekh as Director For For Management 4 Reelect N K Parekh as Director For For Management 5 Reelect B S Mehta as Director For For Management 6 Reelect Uday Khanna as Director For For Management 7 Reelect Meera Shankar as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hamid R. Moghadam For For Management 1b Elect Director Cristina G. Bita For For Management 1c Elect Director George L. Fotiades For For Management 1d Elect Director Lydia H. Kennard For For Management 1e Elect Director Irving F. Lyons, III For For Management 1f Elect Director Avid Modjtabai For For Management 1g Elect Director David P. O'Connor For For Management 1h Elect Director Olivier Piani For For Management 1i Elect Director Jeffrey L. Skelton For For Management 1j Elect Director Carl B. Webb For For Management 1k Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Directors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Company For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Commissioners For For Management 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 14, 2020 Meeting Type: Special Record Date: APR 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For Against Management Association -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: NOV 20, 2019 Meeting Type: Special Record Date: OCT 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Approve Resignation of Amparo Cheung For For Management Aswin as Director 1.a.2 Elect Rizki Raksanugraha as Director For For Management 1.a.3 Approve Resignation of Vikram For For Management Kumaraswamy as Director 1.a.4 Elect Arif Hudaya as Director For For Management 2 Approve Stock Split and Amend Articles For For Management of Association in Relation to the Stock Split -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Nagashima, For For Management Yukiko 2.2 Appoint Statutory Auditor Ogawa, For For Management Yoichiro 2.3 Appoint Statutory Auditor Natori, For For Management Katsuya 2.4 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Cathy Turner as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Ransom as Director For For Management 6 Re-elect Angela Seymour-Jackson as For For Management Director 7 Re-elect Richard Solomons as Director For For Management 8 Re-elect Julie Southern as Director For For Management 9 Re-elect Jeremy Townsend as Director For For Management 10 Re-elect Linda Yueh as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # 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 the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Hinda Gharbi as Director For For Management 6 Elect Jennifer Nason as Director For For Management 7 Elect Ngaire Woods as Director For For Management 8 Re-elect Megan Clark as Director For For Management 9 Re-elect David Constable as Director For For Management 10 Re-elect Simon Henry as Director For For Management 11 Re-elect Jean-Sebastien Jacques as For For Management Director 12 Re-elect Sam Laidlaw as Director For For Management 13 Re-elect Michael L'Estrange as Director For For Management 14 Re-elect Simon McKeon as Director For For Management 15 Re-elect Jakob Stausholm as Director For For Management 16 Re-elect Simon Thompson as Director For For Management 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Amend Articles of Association Re: For For Management General Updates and Changes 21 Amend Articles of Association Re: For For Management Hybrid and Contemporaneous General Meetings 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Davis as Director For For Management 5 Re-elect Warren East as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Elect George Culmer as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Beverly Goulet as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Elect Dame Angela Strank as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limit For For Management -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 John F. Fort, III 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 Robert E. Knowling, Jr. For For Management 1.7 Elect Director Wilbur J. Prezzano For For Management 1.8 Elect Director Laura G. Thatcher For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Non-Employee Director For For Management Compensation Plan -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # 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 Elect Patricia Bellinger as Director For For Management 5 Ratify Appointment of Saraiva as For For Management Representative of Employee Shareholders to the Board 6 Elect Marc Aubry as Representative of For For Management Employee Shareholders to the Board 7 Elect Anne Aubert as Representative of For For Management Employee Shareholders to the Board A Elect Fernanda Saraiva as Against Against Management Representative of Employee Shareholders to the Board B Elect Carlos Arvizuas as Against Against Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Chairman of For For Management the Board 9 Approve Compensation of CEO For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 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 Amend Article 14 of Bylaws Re: Board For For Management Composition 17 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Craig Conway For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Robin Washington For For Management 1j Elect Director Maynard Webb For For Management 1k Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD. Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2019 2 Reappoint Ernst & Young Inc as For For Management Auditors with C du Toit as the Individual and Designated Auditor 3 Appoint KPMG Inc as Joint Auditors For For Management 4.1 Elect Andrew Birrell as Director For For Management 4.2 Elect Elias Masilela as Director For For Management 4.3 Elect Kobus Moller as Director For For Management 5.1 Re-elect Rejoice Simelane as Director For For Management 5.2 Re-elect Paul Hanratty as Director None None Management (Resolution withdrawn as per SENS dated 25 May 2020) 6.1 Re-elect Heinie Werth as Director For For Management 6.2 Elect Jeanett Modise as Director For For Management 7.1 Elect Andrew Birrell as Member of the For For Management Audit Committee 7.2 Re-elect Paul Hanratty as Member of None None Management the Audit Committee (Resolution withdrawn as per SENS dated 25 May 2020) 7.3 Re-elect Mathukana Mokoka as Member of For For Management the Audit Committee 7.4 Re-elect Karabo Nondumo as Member of For For Management the Audit Committee 7.5 Elect Kobus Moller as Member of the For For Management Audit Committee 8.1 Approve Remuneration Policy For For Management 8.2 Approve Remuneration Implementation For For Management Report 9 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2019 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 01 July 2020 until 30 June 2021 B Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director Kathleen L. Brown For For Management 1.3 Elect Director Andres Conesa For For Management 1.4 Elect Director Maria Contreras-Sweet For For Management 1.5 Elect Director Pablo A. Ferrero For For Management 1.6 Elect Director William D. Jones For For Management 1.7 Elect Director Jeffrey W. Martin For For Management 1.8 Elect Director Bethany J. Mayer For For Management 1.9 Elect Director Michael N. Mears For For Management 1.10 Elect Director Jack T. Taylor For For Management 1.11 Elect Director Cynthia L. Walker For For Management 1.12 Elect Director Cynthia J. Warner For Against Management 1.13 Elect Director James C. Yardley For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. "Bill" For For Management McDermott 1b Elect Director Anita M. Sands For For Management 1c Elect Director Dennis M. Woodside 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tobias Luetke For For Management 1.2 Elect Director Robert Ashe For For Management 1.3 Elect Director Gail Goodman For For Management 1.4 Elect Director Colleen Johnston For For Management 1.5 Elect Director Jeremy Levine For For Management 1.6 Elect Director John Phillips 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 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis for Fiscal 2018/19 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2018/19 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel for Fiscal 2018/19 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2018/19 3.7 Approve Discharge of Management Board For For Management Member Michael Sen for Fiscal 2018/19 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2018/19 4.14 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 4.15 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2018/19 4.16 Approve Discharge of Supervisory Board For For Management Member Dame Shafik for Fiscal 2018/19 4.17 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2018/19 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2018/19 4.19 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2018/19 4.20 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2018/19 4.21 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary Siemens Mobility GmbH -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2019 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio 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 Alfredo E. Pascual as Director For For Management 4.8 Elect Robert G. Vergara as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Sago, Katsunori For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Goto, Yoshimitsu For For Management 2.7 Elect Director Miyauchi, Ken For For Management 2.8 Elect Director Simon Segars For For Management 2.9 Elect Director Yasir O. Al-Rumayyan For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Matsuo, Yutaka For For Management 2.12 Elect Director Lip-Bu Tan For For Management 2.13 Elect Director Kawamoto, Yuko For For Management -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Connors For For Management 1b Elect Director Patricia Morrison For For Management 1c Elect Director Stephen Newberry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Street For For Management 1.2 Elect Director Eduardo Cunha Monnerat For For Management Solon de Pontes 1.3 Elect Director Roberto Moses Thompson For For Management Motta 1.4 Elect Director Thomas A. Patterson For For Management 1.5 Elect Director Ali Mazanderani For For Management 1.6 Elect Director Silvio Jose Morais For For Management 2 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary K. Brainerd For For Management 1b Elect Director Srikant M. Datar For For Management 1c Elect Director Roch Doliveux For For Management 1d Elect Director Allan C. Golston For For Management 1e Elect Director Kevin A. Lobo For For Management 1f Elect Director Sherilyn S. McCoy For For Management 1g Elect Director Andrew K. Silvernail For For Management 1h Elect Director Lisa M. Skeete Tatum For For Management 1i Elect Director Ronda E. Stryker For For Management 1j Elect Director Rajeev Suri For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Non-Management Employee Against Against Shareholder Representation on the Board of Directors -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO., LTD. Ticker: 5713 Security ID: J77712180 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Nakazato, Yoshiaki For For Management 2.2 Elect Director Nozaki, Akira For For Management 2.3 Elect Director Asahi, Hiroshi For For Management 2.4 Elect Director Matsumoto, Nobuhiro For For Management 2.5 Elect Director Higo, Toru For For Management 2.6 Elect Director Nakano, Kazuhisa For For Management 2.7 Elect Director Ishii, Taeko For For Management 2.8 Elect Director Kinoshita, Manabu For For Management 3.1 Appoint Statutory Auditor Ino, Kazushi For For Management 3.2 Appoint Statutory Auditor Nakayama, For For Management Yasuyuki 3.3 Appoint Statutory Auditor Yoshida, For Against Management Wataru 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3.a Authorize Board to Decide on For For Management Entitlement of Attending the Meeting 3.b Approve that Employees of the Swedish None Against Shareholder Television Company Should Not be Allowed to Attend the AGM 3.c Approve that Shareholders Shall be None Against Shareholder Given the Opportunity to Present Supporting Documents for Decisions on a Big Screen at the AGM 3.d Approve Broadcasting of Meeting Over For For Management Web Link 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report None None Management 7.c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10.a Approve Discharge of Annika Poutiainen For Against Management as Ordinary Board Member 10.b Approve Discharge of Lars Idermark as For Against Management Ordinary Board Member 10.c Approve Discharge of Ulrika Francke as For Against Management Ordinary Board Member 10.d Approve Discharge of Peter Norman as For Against Management Ordinary Board Member 10.e Approve Discharge of Siv Svensson as For Against Management Ordinary Board Member 10.f Approve Discharge of Bodil Eriksson as For Against Management Ordinary Board Member 10.g Approve Discharge of Mats Granryd as For Against Management Ordinary Board Member 10.h Approve Discharge of Bo Johansson as For Against Management Ordinary Board Member 10.i Approve Discharge of Anna Mossberg as For Against Management Ordinary Board Member 10.j Approve Discharge of Magnus Uggla as For Against Management Ordinary Board Member 10.k Approve Discharge of Kerstin For For Management Hermansson as Ordinary Board Member 10.l Approve Discharge of Josefin For For Management Lindstrand as Ordinary Board Member 10.m Approve Discharge of Bo Magnusson as For For Management Ordinary Board Member 10.n Approve Discharge of Goran Persson as For For Management Ordinary Board Member 10.o Approve Discharge of Birgitte Bonnesen For Against Management as CEO Until 28 March 2019 10.p Approve Discharge of Anders Karlsson For For Management as CEO Until 1 October 2019 10.q Approve Discharge of Jens Henriksson For For Management as CEO as of 1 October 2019 10.r Approve Discharge of Camilla Linder as For For Management Ordinary Employee Representative 10.s Approve Discharge of Roger Ljung as For For Management Ordinary Employee Representative 10.t Approve Discharge of Henrik Joelsson For For Management as Deputy Employee Representative 10.u Approve Discharge of Ake Skoglund as For For Management Deputy Employee Representative 11 Determine Number of Directors (10) For For Management 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Elect Bo Bengtsson as New Director For For Management 13.b Elect Goran Bengtsson as New Director For For Management 13.c Elect Hans Eckerstrom as New Director For For Management 13.d Elect Bengt Erik Lindgren as New For For Management Director 13.e Elect Biljana Pehrsson as New Director For For Management 13.f Reelect Kerstin Hermansson as Director For For Management 13.g Reelect Josefin Lindstrand as Director For For Management 13.h Reelect Bo Magnusson as Director For For Management 13.i Reelect Anna Mossberg as Director For For Management 13.j Reelect Goran Persson as Director For For Management 14 Elect Goran Persson as Board Chairman For For Management 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20.a Approve Common Deferred Share Bonus For For Management Plan (Eken 2020) 20.b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2020) 20.c Approve Equity Plan Financing to For For Management Participants of 2020 and Previous Programs 21 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 22 Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 23 Appoint Special Examination of the None Against Shareholder Auditors' Actions 24 Close Meeting None None Management -------------------------------------------------------------------------------- TEAMVIEWER AG Ticker: TMV Security ID: D8T895100 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 4.2 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2021 until the Next AGM 5 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- TELADOC HEALTH, INC. Ticker: TDOC Security ID: 87918A105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Helen Darling For For Management 1.2 Elect Director William H. Frist For For Management 1.3 Elect Director Michael Goldstein For For Management 1.4 Elect Director Jason Gorevic For For Management 1.5 Elect Director Catherine A. Jacobson For For Management 1.6 Elect Director Thomas G. McKinley For For Management 1.7 Elect Director Kenneth H. Paulus For For Management 1.8 Elect Director David Shedlarz For For Management 1.9 Elect Director Mark Douglas Smith For For Management 1.10 Elect Director David B. Snow, Jr. 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 -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.85 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of USD 7.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 28.4 Million 5.1.1 Elect Homaira Akbari as Director For For Management 5.1.2 Elect Maurizio Carli as Director For For Management 5.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 5.2.2 Reelect Thibault de Tersant as Director For For Management 5.2.3 Reelect Ian Cookson as Director For For Management 5.2.4 Reelect Erik Hansen as Director For For Management 5.2.5 Reelect Peter Spenser as Director For For Management 6.1 Appoint Homaira Akbari as Member of For For Management the Compensation Committee 6.2 Reappoint Ian Cookson as Member of the For For Management Compensation Committee 6.3 Appoint Peter Spenser as Member of the For For Management Compensation Committee 6.4 Appoint Maurizio Carli as Member of For For Management the Compensation Committee 7 Designate Perreard de Boccard SA as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Ke Yang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend the Existing Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # 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 Arthur D. Collins, Jr. For Against Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley - None None Management Withdrawn Resolution 1g Elect Director Akhil Johri For For Management 1h Elect Director Lawrence W. Kellner For For Management 1i Elect Director Caroline B. Kennedy For For Management 1j Elect Director Steven M. Mollenkopf For For Management 1k Elect Director John M. Richardson For For Management 1l Elect Director Susan C. Schwab For Against Management 1m Elect Director Ronald A. Williams 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 Require Director Nominee Qualifications Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Increase Disclosure of Compensation Against Against Shareholder Adjustments -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William S. Haraf For For Management 1b Elect Director Frank C. Herringer For For Management 1c Elect Director Roger O. Walther For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Proxy Access Right For For Management 6 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: JUN 04, 2020 Meeting Type: Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Charter For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy Banse For For Management 1.2 Elect Director Richard H. Carmona For For Management 1.3 Elect Director Benno Dorer For For Management 1.4 Elect Director Spencer C. Fleischer For For Management 1.5 Elect Director Esther Lee For For Management 1.6 Elect Director A.D. David Mackay For For Management 1.7 Elect Director Robert W. Matschullat For For Management 1.8 Elect Director Matthew J. Shattock For For Management 1.9 Elect Director Pamela Thomas-Graham For For Management 1.10 Elect Director Russell J. Weiner For For Management 1.11 Elect Director Christopher J. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Lauder For For Management 1.2 Elect Director William P. Lauder For Withhold Management 1.3 Elect Director Richard D. Parsons For Withhold Management 1.4 Elect Director Lynn Forester de For Withhold Management Rothschild 1.5 Elect Director Jennifer Tejada For For Management 1.6 Elect Director Richard F. Zannino For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director M. Michele Burns For For Management 1b Elect Director Drew G. Faust For For Management 1c Elect Director Mark A. Flaherty For For Management 1d Elect Director Ellen J. Kullman For For Management 1e Elect Director Lakshmi N. Mittal For For Management 1f Elect Director Adebayo O. Ogunlesi For For Management 1g Elect Director Peter Oppenheimer For For Management 1h Elect Director David M. Solomon For For Management 1i Elect Director Jan E. Tighe For For Management 1j Elect Director David A. Viniar For For Management 1k Elect Director Mark O. Winkelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against Against Shareholder 5 Review of Statement on the Purpose of Against Against Shareholder a Corporation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc N. Casper For For Management 1b Elect Director Nelson J. Chai For For Management 1c Elect Director C. Martin Harris For For Management 1d Elect Director Tyler Jacks For For Management 1e Elect Director Judy C. Lewent For For Management 1f Elect Director Thomas J. Lynch For For Management 1g Elect Director Jim P. Manzi For For Management 1h Elect Director James C. Mullen For For Management 1i Elect Director Lars R. Sorensen For For Management 1j Elect Director Debora L. Spar For For Management 1k Elect Director Scott M. Sperling For For Management 1l Elect Director Dion J. Weisler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- TRADEWEB MARKETS INC. Ticker: TW Security ID: 892672106 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Finley For Withhold Management 1.2 Elect Director Scott Ganeles For Withhold Management 1.3 Elect Director Debra Walton For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.375 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Ines Kolmsee as Independent For For Management Director 8.2 Reelect Liat Ben-Zur as Independent For For Management Director 8.3 Elect Mario Armero as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditor and Approve Auditors' Remuneration 1 Approve Change-of-Control Clause Re: For For Management Note Purchase Agreement 1 Amend Articles Re: Alignment on the For For Management Rules of Code on Companies and Associations 2 Elect Supervisory Board Members For For Management 3 Authorize Implementation of Approved For For Management Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Dr Judith Hartmann as Director For For Management 7 Re-elect Alan Jope as Director For For Management 8 Re-elect Andrea Jung as Director For Against Management 9 Re-elect Susan Kilsby 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 John Rishton as Director For For Management 14 Re-elect Feike Sijbesma as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU 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 -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod Rao as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Anand Kripalu as Managing Director and Chief Executive Officer 4 Reelect Sivanandhan Dhanushkodi as For For Management Director 5 Reelect Mahendra Kumar Sharma as For For Management Director 6 Reelect Rajeev Gupta as Director For Against Management 7 Reelect Indu Ranjit Shahani as Director For For Management 8 Approve Granting of Loans and For For Management Guarantees to Pioneer Distilleries Limited, a Subsidiary of the Company -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard T. Burke For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director David S. Wichmann For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carges For For Management 1.2 Elect Director Paul E. Chamberlain For For Management 1.3 Elect Director Paul Sekhri For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Ticker: VRTX Security ID: 92532F100 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangeeta N. Bhatia For For Management 1.2 Elect Director Lloyd Carney For For Management 1.3 Elect Director Alan Garber For For Management 1.4 Elect Director Terrence Kearney For For Management 1.5 Elect Director Reshma Kewalramani For For Management 1.6 Elect Director Yuchun Lee For For Management 1.7 Elect Director Jeffrey M. Leiden For For Management 1.8 Elect Director Margaret G. McGlynn For For Management 1.9 Elect Director Diana McKenzie For For Management 1.10 Elect Director Bruce I. Sachs For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon L. Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Wayne M. Hewett For For Management 1e Elect Director Donald M. James For For Management 1f Elect Director Maria R. Morris For For Management 1g Elect Director Charles H. Noski For For Management 1h Elect Director Richard B. Payne, Jr. For For Management 1i Elect Director Juan A. Pujadas For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director Charles W. Scharf For For Management 1l Elect Director Suzanne M. Vautrinot 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 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors 5 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- WORKDAY, INC. Ticker: WDAY Security ID: 98138H101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Bush For For Management 1.2 Elect Director Christa Davies For Withhold Management 1.3 Elect Director Michael A. Stankey For For Management 1.4 Elect Director George J. Still, Jr. 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 -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN), INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # 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 3 Elect Kenneth Walton Hitchner III as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 9a Approve Grant of Specific Mandate to For Against Management the Directors to Issue and Allot the Connected Restricted Shares 9b Authorize Board to Deal with All For Against Management Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions 10 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Zhisheng Chen 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Weichang Zhou 12 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Edward Hu 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to William Robert Keller 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management Accounts for the For For Management Fiscal Year Ended December 31, 2019 3 Elect Director Ricardo Baldin For For Management -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2021 AGM 6.1 Elect Jennifer Hyman to the For For Management Supervisory Board as Shareholder Representative 6.2a1 Elect Matti Ahtiainen to the For For Management Supervisory Board as Employee Representative 6.2a2 Elect Jade Buddenberg to the For For Management Supervisory Board as Employee Representative 6.2a3 Elect Anika Mangelmann to the For For Management Supervisory Board as Employee Representative 6.2b1 Elect Anthony Brew to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b2 Elect Margot Comon to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b3 Elect Christine Loof to the For For Management Supervisory Board as Substitute to Employee Representative 7 Amend Articles Re: Proof of Entitlement For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 100.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Reduction of Conditional For For Management Capital Authorization from EUR 5.1 Million to EUR 3.6 Million 13 Amend Stock Option Plan 2013 and 2014 For For Management -------------------------------------------------------------------------------- ZENDESK, INC. Ticker: ZEN Security ID: 98936J101 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Curtis For For Management 1b Elect Director Mikkel Svane 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 -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect David Alexander Newbigging as For For Management Director 5 Elect Hsu David as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Elect Li Guohui as Director For For Management 9 Elect Tang Xianfeng as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares ========================= Global High Income Bond Fund ========================= CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18453H106 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Dionne For For Management 1.2 Elect Director Andrew Hobson For For Management 1.3 Elect Director Joe Marchese 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 -------------------------------------------------------------------------------- IHEARTMEDIA, INC. Ticker: IHRT Security ID: 45174J509 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Barber For For Management 1.2 Elect Director Brad Gerstner 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 =========================== Global Industrials Fund ============================ AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Aida, Kimikazu For For Management 3.2 Elect Director Suzuki, Toshihiko For For Management 3.3 Elect Director Yap Teck Meng For For Management 3.4 Elect Director Ugawa, Hiromitsu For For Management 3.5 Elect Director Oiso, Kimio For For Management 3.6 Elect Director Gomi, Hirofumi For For Management 3.7 Elect Director Makino, Jiro For For Management 4 Appoint Statutory Auditor Kondo, For Against Management Fusakazu 5 Appoint Alternate Statutory Auditor For For Management Kiyonaga, Takafumi -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # 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 Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and None None Management Dividends of EUR of 1.80 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Adopt Remuneration Policy For For Management 4.7 Approve Remuneration Report Containing For For Management Remuneration Policy 4.8 Elect Mark Dunkerley as Non-Executive For For Management Director 4.9 Elect Stephan Gemkow as Non-Executive For For Management Director 4.10 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.11 Reelect Lord Drayson (Paul) as For For Management Non-Executive Director 4.12 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.13 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.15 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Amato For For Management 1b Elect Director Anthony J. Conti For For Management 1c Elect Director Gretchen W. McClain For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley L. Clark For For Management 1.2 Elect Director John D. Craig For For Management 1.3 Elect Director David P. Falck For For Management 1.4 Elect Director Edward G. Jepsen For For Management 1.5 Elect Director 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 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 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 12, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald P. Casey For Withhold Management 1.2 Elect Director Robert M. Whelan, Jr. For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradley A. Alford For For Management 1b Elect Director Anthony K. Anderson For For Management 1c Elect Director Peter K. Barker For For Management 1d Elect Director Mark J. Barrenechea For For Management 1e Elect Director Mitchell R. Butier For For Management 1f Elect Director Ken C. Hicks For For Management 1g Elect Director Andres A. Lopez For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Julia A. Stewart For For Management 1j Elect Director Martha N. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: 05501U106 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Cooperation Agreement between For For Management Azul Linhas Aereas Brasileiras SA and TAP - Transportes Aereos Portugueses SA -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick A. Alias For For Management 1.2 Elect Director Theodor Krantz For For Management 1.3 Elect Director Dianne M. Parrotte For For Management 2 Ratify Grant Thornton LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mitchell P. Rales For For Management 1b Elect Director Matthew L. Trerotola For For Management 1c Elect Director Patrick W. Allender For For Management 1d Elect Director Thomas S. Gayner For For Management 1e Elect Director Rhonda L. Jordan For For Management 1f Elect Director Liam J. Kelly For For Management 1g Elect Director A. Clayton Perfall For For Management 1h Elect Director Didier Teirlinck For For Management 1i Elect Director Rajiv Vinnakota For For Management 1j Elect Director Sharon Wienbar For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director N. Thomas Linebarger For For Management 2 Elect Director Robert J. Bernhard For For Management 3 Elect Director Franklin R. Chang Diaz For For Management 4 Elect Director Bruno V. Di Leo Allen For For Management 5 Elect Director Stephen B. Dobbs For For Management 6 Elect Director Robert K. Herdman For For Management 7 Elect Director Alexis M. Herman 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 Karen H. Quintos For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 14 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Terada, Chiyono For For Management 3.4 Elect Director Kawada, Tatsuo For For Management 3.5 Elect Director Makino, Akiji For For Management 3.6 Elect Director Torii, Shingo 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 Tomita, Jiro For For Management 3.10 Elect Director Kanwal Jeet Jawa For For Management 3.11 Elect Director Matsuzaki, Takashi For For Management 4 Appoint Statutory Auditor Nagashima, For For Management Toru 5 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker: ENTG Security ID: 29362U104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Bradley For For Management 1b Elect Director R. Nicholas Burns For For Management 1c Elect Director James F. Gentilcore For For Management 1d Elect Director James P. Lederer For For Management 1e Elect Director Bertrand Loy For For Management 1f Elect Director Paul L. H. Olson For For Management 1g Elect Director Azita Saleki-Gerhardt For For Management 1h Elect Director Brian F. Sullivan For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EPIROC AB Ticker: EPI.A Security ID: W25918108 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8.a Accept Financial Statements and For For Management Statutory Reports 8.b Approve Discharge of Board and For For Management President 8.c Approve Allocation of Income and For For Management Dividends of SEK 1.20 Per Share 8.d Approve Record Date for Dividend For For Management Payment 9.a Determine Number of Members (9) and For For Management Deputy Members of Board 9.b Determine Number of Auditors (1) and For For Management Deputy Auditors 10.a Reelect Lennart Evrell, Johan For For Management Forssell, Jeane Hull, Ronnie Leten, Ulla Litzen, Astrid Skarheim Onsum and Anders Ullberg as Directors; Elect Sigurd Mareels and Helena Hedblom as New Directors 10.b Reelect Ronnie Leten as Board Chairman For For Management 10.c Ratify Deloitte as Auditors For For Management 11.a Approve Remuneration of Directors in For For Management the Amount of SEK 2.05 Million for Chair and SEK 640,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work 11.b Approve Remuneration of Auditors For For Management 12.a Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 12.b Approve Stock Option Plan 2020 for Key For For Management Employees 13.a Approve Equity Plan Financing Through For For Management Repurchase of Class A Shares 13.b Approve Repurchase of Shares to Pay 50 For For Management Per cent of Director's Remuneration in Synthetic Shares 13.c Approve Equity Plan Financing Through For For Management Transfer of Class A Shares to Participants 13.d Approve Sale of Class A Shares to For For Management Finance Director Remuneration in Synthetic Shares 13.e Approve Sale of Class A Shares to For For Management Finance Stock Option Plan 2015, 2016 and 2017 14 Close Meeting None None Management -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Kate D. Mitchell For For Management 1B Elect Director Mitchell P. Rales For For Management 1C Elect Director Steven M. Rales For For Management 1D Elect Director Jeannine Sargent For For Management 1E Elect Director Alan G. Spoon For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Eliminate Supermajority Vote For For Management Requirement -------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Ticker: GDI Security ID: 36555P107 Meeting Date: FEB 21, 2020 Meeting Type: Special Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien Bazin For For Management 2 Elect Director Ashton Carter For For Management 3 Elect Director H. Lawrence Culp, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Edward Garden For For Management 6 Elect Director Thomas W. Horton For For Management 7 Elect Director Risa Lavizzo-Mourey For For Management 8 Elect Director Catherine Lesjak For For Management 9 Elect Director Paula Rosput Reynolds For For Management 10 Elect Director Leslie Seidman For For Management 11 Elect Director James Tisch For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify KPMG LLP as Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # 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 Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Special Report on Foreign For For Management Exchange Derivatives Trading Business 8 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 9 Approve Daily Related-Party For For Management Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GS ACQUISITION HOLDINGS CORP Ticker: GSAH Security ID: 36255F201 Meeting Date: FEB 06, 2020 Meeting Type: Special Record Date: JAN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPAC Transaction For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3A Increase Authorized Capital Stock, For For Management Approve Conversion of Class B Common Stock and Reduced Authorized Class B Common Stock 3B Amend Certificate of Incorporation to For For Management Permit The Board to Fixed Number of Directors from Time to Time 3C Opt-in to Corporate Opportunity For For Management Doctrine 3D Opt Out of Section 203 of the Delaware For For Management General Corporation Law 3E Adopt Supermajority Vote Requirement For Against Management for Amendments 3F Amend Certificate of Incorporation For For Management 4 Elect David M. Cote, Rob Johnson, For For Management Jacob Kotzubei, Matthew Louie, Roger Fradin, Steven S. Reinemund, Joseph van Dokkum, Robin L. Washington and Edward L. Monser as Directors 5 Approve Omnibus Stock Plan For Against Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Paul Walker as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Adam Meyers as Director For For Management 7 Re-elect Daniela Barone Soares as For For Management Director 8 Re-elect Roy Twite as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Carole Cran as Director For For Management 11 Re-elect Jo Harlow as Director For For Management 12 Re-elect Jennifer Ward as Director For For Management 13 Re-elect Marc Ronchetti as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity For For Management 17 Authorise 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 -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 Hiruma, Akira For For Management 2.2 Elect Director Suzuki, Kenji For For Management 2.3 Elect Director Yamamoto, Koei For For Management 2.4 Elect Director Hara, Tsutomu For For Management 2.5 Elect Director Yoshida, Kenji For For Management 2.6 Elect Director Toriyama, Naofumi For For Management 2.7 Elect Director Mori, Kazuhiko For For Management 2.8 Elect Director Maruno, Tadashi For For Management 2.9 Elect Director Suzuki, Takayuki For For Management 2.10 Elect Director Kato, Hisaki For For Management 2.11 Elect Director Saito, Minoru For For Management 2.12 Elect Director Kodate, Kashiko For For Management 2.13 Elect Director Koibuchi, Ken For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD. Ticker: 002415 Security ID: Y3038Z105 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # 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 Internal Control For For Management Self-Evaluation Report 7 Approve to Appoint Auditor For For Management 8 Approve Related Party Transaction For For Management 9 Approve Application of Credit Lines For For Management 10 Approve Provision of Guarantee For Against Management 11 Approve Financial Services Agreement For Against Management 12 Approve Provision of Guarantee to For For Management Controlled Subsidiary 13 Approve Repurchase and Cancellation of For For Management Performance Shares 14 Approve Foreign Exchange Hedging For For Management Transactions 15 Approve to Adjust the Third Unlocking For For Management Period Performance Evaluation Benchmarking Enterprise in Connection to Performance Share Incentive Plan 16 Amend the Company's Performance For For Management Evaluation Indicators in Connection to Performance Share Incentive Plan 17 Approve Financial Assistance Provision For Against Management 18 Approve Provision of Guarantee by For For Management Controlled Subsidiary -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 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 Omission of Dividends 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 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson For Against Management (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Elect Patrick Soderlund as New Director; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson For For Management and Johan Strandberg, and Elect Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Share Registrar 16 Close Meeting None None Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: JUL 17, 2019 # 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 Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect David Bower as Director For For Management 7 Re-elect Tom Rusin as Director For For Management 8 Re-elect Katrina Cliffe as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Edward Fitzmaurice as Director For For Management 11 Re-elect Ron McMillan as Director For For Management 12 Elect Olivier Gremillon 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 -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: AUG 20, 2019 Meeting Type: Special Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super-short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HONGFA TECHNOLOGY CO., LTD. Ticker: 600885 Security ID: Y9716T105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # 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 4 Approve Annual Report and Summary For For Management 5 Approve Report of the Board of For For Management Independent Directors 6 Approve Profit Distribution For For Management 7 Approve to Appoint Financial and For For Management Internal Control Auditors and to Fix Their Remuneration 8 Approve Related Party Transaction For For Management 9 Approve Application of Comprehensive For For Management Credit Lines by Controlled Subsidiary 10 Approve Provision of Guarantee by For Against Management Controlled Subsidiary to its Controlled Subsidiary 11 Approve Provision of Loan by For Against Management Controlled Subsidiary to Wholly-owned Subsidiary and Controlled Subsidiary 12 Approve Amendments to Articles of For For Management Association 13 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 14 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: SEP 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiaoqiu as Non-Independent For For Management Director 2 Elect Zhuang Jingxiong as Supervisor For For Management -------------------------------------------------------------------------------- HUAYU AUTOMOTIVE SYSTEMS CO., LTD. Ticker: 600741 Security ID: Y3750U102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # 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 Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Daily Related Party For Against Management Transactions 8 Approve Credit Line Bank Application For For Management and Guarantee Provision 9 Approve Provision of Guarantee For For Management 10 Approve Appointment of Financial For For Management Auditor 11 Approve Appointment of Internal For For Management Control Auditor -------------------------------------------------------------------------------- IMPRO PRECISION INDUSTRIES LTD. Ticker: 1286 Security ID: G4723A108 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lu Ruibo as Director For For Management 3A2 Elect Wang Hui, Ina as Director For For Management 3A3 Elect Yu Yuepeng as Director For For Management 3A4 Elect Zhu Liwei as Director For For Management 3A5 Elect Wang Dong as Director For For Management 3A6 Elect Yu Kwok Kuen Harry as Director For For Management 3A7 Elect Yen Gordon as Director For For Management 3A8 Elect Lee Siu Ming as Director For For Management 3B 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 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Xiaoqun Clever to the For For Management Supervisory Board 6.2 Elect Friedrich Eichiner to the For For Management Supervisory Board 6.3 Elect Hans-Ulrich Holdenried to the For For Management Supervisory Board 6.4 Elect Manfred Puffer to the For For Management Supervisory Board 6.5 Elect Ulrich Spiesshofer to the For For Management Supervisory Board 6.6 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Cancellation of Conditional For For Management Capital 2010/I 8 Approve Creation of EUR 750 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INGERSOLL RAND, INC. Ticker: IR Security ID: 45687V106 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kirk E. Arnold For For Management 1b Elect Director William P. Donnelly For For Management 1c Elect Director Marc E. Jones For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Ticker: JBHT Security ID: 445658107 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Duncan For For Management 1.2 Elect Director Francesca M. Edwardson For For Management 1.3 Elect Director Wayne Garrison For For Management 1.4 Elect Director Sharilyn S. Gasaway For For Management 1.5 Elect Director Gary C. George For For Management 1.6 Elect Director Bryan Hunt For For Management 1.7 Elect Director Gale V. King For For Management 1.8 Elect Director John N. Roberts, III For For Management 1.9 Elect Director James L. Robo For For Management 1.10 Elect Director Kirk Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Political Contributions Against For Shareholder 5 Report on Climate Change Initiatives Against Against Shareholder -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Barbara L. Brasier For For Management 1b Elect Director Thomas W. Giacomini For For Management 1c Elect Director Polly B. Kawalek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lu M. Cordova For For Management 1.3 Elect Director Robert J. Druten For For Management 1.4 Elect Director Antonio O. Garza, Jr. For For Management 1.5 Elect Director David Garza-Santos For For Management 1.6 Elect Director Janet H. Kennedy For For Management 1.7 Elect Director Mitchell J. Krebs For For Management 1.8 Elect Director Henry J. Maier For For Management 1.9 Elect Director Thomas A. McDonnell For For Management 1.10 Elect Director Patrick J. Ottensmeyer For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Yamaguchi, Akiji For For Management 2.5 Elect Director Miki, Masayuki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Hidehiko 3.2 Appoint Statutory Auditor Indo, Hiroji For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Thomas Enders to the Supervisory For Against Management Board 8.2 Elect Heinz Thiele to the Supervisory For Against Management Board 8.3 Elect Theodor Weimer to the For Against Management Supervisory Board 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Moriyama, Masayuki For For Management 2.4 Elect Director Mizuhara, Kiyoshi For For Management 2.5 Elect Director Urano, Kuniko For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Arthur M. Mitchell For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Terumi -------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES, INC. Ticker: LHX Security ID: 502431109 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: AUG 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sallie B. Bailey For For Management 1b Elect Director William M. Brown For For Management 1c Elect Director Peter W. Chiarelli For For Management 1d Elect Director Thomas A. Corcoran For For Management 1e Elect Director Thomas A. Dattilo For For Management 1f Elect Director Roger B. Fradin For For Management 1g Elect Director Lewis Hay, III For For Management 1h Elect Director Lewis Kramer For For Management 1i Elect Director Christopher E. Kubasik For For Management 1j Elect Director Rita S. Lane For For Management 1k Elect Director Robert B. Millard For For Management 1l Elect Director Lloyd W. Newton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LITTELFUSE, INC. Ticker: LFUS Security ID: 537008104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kristina A. Cerniglia For For Management 1b Elect Director Tzau-Jin Chung For For Management 1c Elect Director Cary T. Fu For For Management 1d Elect Director Maria C. Green For For Management 1e Elect Director Anthony Grillo For For Management 1f Elect Director David W. Heinzmann For For Management 1g Elect Director Gordon Hunter For For Management 1h Elect Director John E. Major For For Management 1i Elect Director William P. Noglows For For Management 1j Elect Director Nathan Zommer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Robert F. MacLellan For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director William A. Ruh For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Donald J. Walker For For Management 1.11 Elect Director Lisa S. Westlake For For Management 1.12 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MERITOR, INC. Ticker: MTOR Security ID: 59001K100 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Beringhause For For Management 1.2 Elect Director Rhonda L. Brooks For For Management 1.3 Elect Director Jeffrey A. Craig 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 Declassify the Board of Directors For For Management 5 Amend Articles of Incorporation to For For Management Allow Shareholders to Amend By-Laws 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management of Subsidiary -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAR 13, 2020 Meeting Type: Special Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Draft and Summary on Stock For For Management Option Incentive Plan 7 Approve Methods to Assess the For For Management Performance of Stock Option Incentive Plan Participants 8 Approve Authorization of the Board to For For Management Handle All Related Matters to Stock Option Incentive Plan 9 Approve Draft and Summary on For For Management Performance Share Incentive Plan 10 Approve Methods to Assess the For For Management Performance of Performance Share Incentive Plan Participants 11 Approve Authorization of the Board to For For Management Handle All Related Matters to Performance Share Incentive Plan 12 Approve Share Purchase Plan (Draft) For For Management and Summary Phase VI 13 Approve Authorization of the Board to For For Management Handle All Related Matters to Share Purchase Plan Phase VI 14 Approve Draft and Summary on Share For For Management Purchase Plan Phase III 15 Approve Authorization of the Board to For For Management Handle All Related Matters to Share Purchase Plan Phase III 16 Approve Provision of Guarantee For For Management 17 Approve Related Party Transaction For For Management 18 Approve to Appoint Auditor For For Management 19 Approve Amendments to Articles of For For Management Association 20 Approve Management System of Raised For For Management Funds 21 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: JUN 22, 2020 Meeting Type: Special Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application for Unified For Against Management Registration of Varieties of Debt Financing Instruments 2 Approve 2017 Repurchase and For For Shareholder Cancellation of Performance Share Incentive Plan 3 Approve 2018 Repurchase and For For Shareholder Cancellation of Performance Share Incentive Plan 4 Approve 2019 Repurchase and For For Shareholder Cancellation of Performance Share Incentive Plan -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Takahashi, Yuji For For Management 2.2 Elect Director Miyauchi, Daisuke For For Management 2.3 Elect Director Nishihara, Masakatsu For For Management 2.4 Elect Director Takechi, Noriyuki For For Management 2.5 Elect Director Kojima, Yoshihiro For For Management 2.6 Elect Director Yoneda, Tsuyoshi For For Management 2.7 Elect Director Ochi, Yasuo For For Management 2.8 Elect Director Higuchi, Tateshi For For Management -------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Ticker: NATI Security ID: 636518102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. McGrath For For Management 1.2 Elect Director Alexander M. Davern For For Management 2 Approve Restricted 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 -------------------------------------------------------------------------------- NORDSON CORPORATION Ticker: NDSN Security ID: 655663102 Meeting Date: FEB 25, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sundaram Nagarajan For For Management 1.2 Elect Director Ginger M. Jones For For Management 1.3 Elect Director Joseph P. Keithley For For Management 1.4 Elect Director Michael J. Merriman, Jr. For For Management 1.5 Elect Director Mary G. Puma 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 -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Mitchell E. Daniels, Jr. For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director John C. Huffard, Jr. For For Management 1e Elect Director Christopher T. Jones For For Management 1f Elect Director Thomas C. Kelleher For For Management 1g Elect Director Steven F. Leer For For Management 1h Elect Director Michael D. Lockhart For For Management 1i Elect Director Amy E. Miles For For Management 1j Elect Director Claude Mongeau For For Management 1k Elect Director Jennifer F. Scanlon For For Management 1l Elect Director James A. Squires For For Management 1m Elect Director John R. Thompson For For Management 2a Amend Articles Re: Voting Standard for For For Management Amendment of Articles 2b Amend Articles Re: Simple Majority For For Management Voting Standard to Approve Merger, Share Exchange, Conversion, Sale,or Dissolution of the Corporation 2c Amend Articles Re: Simple Majority For For Management Voting Standard to Approve Re-Domestication of the Corporation and Affiliated Transactions 3 Ratify KPMG LLP as Auditor For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathy J. Warden For For Management 1.2 Elect Director Marianne C. Brown For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Ann M. Fudge For For Management 1.5 Elect Director Bruce S. Gordon For Against Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Madeleine A. Kleiner For For Management 1.8 Elect Director Karl J. Krapek For For Management 1.9 Elect Director Gary Roughead For For Management 1.10 Elect Director Thomas M. Schoewe For For Management 1.11 Elect Director James S. Turley For For Management 1.12 Elect Director Mark A. Welsh, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Report on Human Rights Impact Against Against Shareholder Assessment 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Request Action by Written Consent -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Pigott For For Management 1.2 Elect Director Dame Alison J. Carnwath For For Management 1.3 Elect Director Franklin L. Feder For For Management 1.4 Elect Director R. Preston Feight For For Management 1.5 Elect Director Beth E. Ford For For Management 1.6 Elect Director Kirk S. Hachigian For For Management 1.7 Elect Director Roderick C. McGeary For For Management 1.8 Elect Director John M. Pigott For For Management 1.9 Elect Director Mark A. Schulz For For Management 1.10 Elect Director Gregory M. E. Spierkel For For Management 1.11 Elect Director Charles R. Williamson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Confirm Shareholders Right to Call Special Meetings 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Nagashima, For For Management Yukiko 2.2 Appoint Statutory Auditor Ogawa, For For Management Yoichiro 2.3 Appoint Statutory Auditor Natori, For For Management Katsuya 2.4 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho -------------------------------------------------------------------------------- RENRUI HUMAN RESOURCES TECHNOLOGY HOLDINGS LTD. Ticker: 6919 Security ID: G7504A106 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Jianguo as Director For For Management 2a2 Elect Zhang Feng as Director For For Management 2a3 Elect Zhang Jianmei as Director For For Management 2a4 Elect Chen Rui as Director For For Management 2a5 Elect Chow Siu Lui as Director For Against Management 2a6 Elect Chan Mei Bo Mabel as Director For For Management 2a7 Elect Shen Hao as Director For For Management 2a8 Elect Leung Ming Shu 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 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Cathy Turner as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Re-elect Andy Ransom as Director For For Management 6 Re-elect Angela Seymour-Jackson as For For Management Director 7 Re-elect Richard Solomons as Director For For Management 8 Re-elect Julie Southern as Director For For Management 9 Re-elect Jeremy Townsend as Director For For Management 10 Re-elect Linda Yueh as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 John F. Fort, III 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 Robert E. Knowling, Jr. For For Management 1.7 Elect Director Wilbur J. Prezzano For For Management 1.8 Elect Director Laura G. Thatcher For For Management 1.9 Elect Director Richard F. Wallman For For Management 1.10 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Approve Non-Employee Director For For Management Compensation Plan -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 1.7 Elect Director Elaine Mendoza For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846308 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.M. "Rusty" Rush For For Management 1.2 Elect Director Thomas A. Akin For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Raymond J. Chess For For Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Kennon H. Guglielmo For For Management 1.7 Elect Director Elaine Mendoza For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert J. Eck For For Management 1b Elect Director Robert A. Hagemann For For Management 1c Elect Director Michael F. Hilton For For Management 1d Elect Director Tamara L. Lundgren For For Management 1e Elect Director Luis P. Nieto, Jr. For For Management 1f Elect Director David G. Nord For For Management 1g Elect Director Robert E. Sanchez For For Management 1h Elect Director Abbie J. Smith For For Management 1i Elect Director E. Follin Smith For For Management 1j Elect Director Dmitri L. Stockton For For Management 1k Elect Director Hansel E. Tookes, 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 Amend Qualified Employee Stock For For Management Purchase Plan 5 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # 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 Elect Patricia Bellinger as Director For For Management 5 Ratify Appointment of Saraiva as For For Management Representative of Employee Shareholders to the Board 6 Elect Marc Aubry as Representative of For For Management Employee Shareholders to the Board 7 Elect Anne Aubert as Representative of For For Management Employee Shareholders to the Board A Elect Fernanda Saraiva as Against Against Management Representative of Employee Shareholders to the Board B Elect Carlos Arvizuas as Against Against Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Chairman of For For Management the Board 9 Approve Compensation of CEO For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 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 Amend Article 14 of Bylaws Re: Board For For Management Composition 17 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A789 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Absence of Dividends 4 Elect Patricia Bellinger as Director For Did Not Vote Management 5 Ratify Appointment of Fernanda Saraiva For Did Not Vote Management as Representative of Employee Shareholders to the Board 6 Elect Marc Aubry as Representative of For Did Not Vote Management Employee Shareholders to the Board 7 Elect Anne Aubert as Representative of For Did Not Vote Management Employee Shareholders to the Board A Elect Fernanda Saraiva as Against Did Not Vote Management Representative of Employee Shareholders to the Board B Elect Carlos Arvizuas as Against Did Not Vote Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Chairman of For Did Not Vote Management the Board 9 Approve Compensation of CEO For Did Not Vote Management 10 Approve Compensation Report of For Did Not Vote Management Corporate Officers 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 1.1 Million 12 Approve Remuneration Policy of For Did Not Vote Management Chairman of the Board 13 Approve Remuneration Policy of CEO For Did Not Vote Management 14 Approve Remuneration Policy of For Did Not Vote Management Directors 15 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 16 Amend Article 14 of Bylaws Re: Board For Did Not Vote Management Composition 17 Amend Article 3 of Bylaws Re: For Did Not Vote Management Corporate Purpose 18 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: SEP 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Financial Management System For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Repurchase and Cancellation of For For Management Partial Performance Shares (1) 5 Approve Repurchase and Cancellation of For For Management Partial Performance Shares (2) 6 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Profit Distribution For For Management 5 Approve Financial Budget For For Management 6 Approve Change in Registered Capital For For Management and Amend Articles of Association 7 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 8 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 9 Approve Adjustment of Implementation For For Management Progress of Technology Center Project Using Excess Raised Funds -------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Ticker: SITE Security ID: 82982L103 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William (Bill) W. For For Management Douglas, III 1.2 Elect Director Jeri L. Isbell For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Maruyama, Katsunori For For Management 2.2 Elect Director Takada, Yoshiki For For Management 2.3 Elect Director Kosugi, Seiji For For Management 2.4 Elect Director Satake, Masahiko For For Management 2.5 Elect Director Isoe, Toshio For For Management 2.6 Elect Director Ota, Masahiro For For Management 2.7 Elect Director Maruyama, Susumu For For Management 2.8 Elect Director Samuel Neff For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Amend Performance Share Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Jamie Pike as Director For For Management 9 Re-elect Nicholas Anderson as Director For For Management 10 Re-elect Kevin Boyd as Director For For Management 11 Re-elect Neil Daws as Director For For Management 12 Re-elect Dr Trudy Schoolenberg as For For Management Director 13 Re-elect Peter France as Director For For Management 14 Re-elect Caroline Johnstone as Director For For Management 15 Re-elect Jane Kingston as Director For For Management 16 Elect Kevin Thompson as Director For For Management 17 Authorise Issue of Equity For For Management 18 Approve Scrip Dividend Alternative For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Yoneya, Mitsuhiro For For Management 1.6 Elect Director Kaizumi, Yasuaki For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 1.10 Elect Director Takeda, Yozo For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # 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 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management 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 Reelect Bernard Canetti as Director For For Management 15 Reelect Philippe Dominati as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 14 of Bylaws Re: For For Management Employee Representatives 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Amend Article 13 of Bylaws Re: For For Management Shareholders Identification 25 Amend Article 14 of Bylaws Re: Shares For For Management Hold by Board Members 26 Amend Article 20 of Bylaws Re: For For Management Corporate Officers Remuneration 27 Amend Article 27 of Bylaws Re: For For Management Corporate Officers Remuneration 28 Amend Article 21 of Bylaws Re: For For Management Agreement Between Company and Corporate Officer 29 Amend Article 23 of Bylaws Re: For For Management Deadline of Notice of Meeting 30 Textual References Regarding Change of For Against Management Codification 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # 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 0.60 per Share 4 Elect Philippe Knoche as Director For For Management 5 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Board For For Management Members 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11-15 at EUR 180 Million 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 11 of Bylaws Re: Board For For Management Members Remuneration 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # 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 Arthur D. Collins, Jr. For Against Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley - None None Management Withdrawn Resolution 1g Elect Director Akhil Johri For For Management 1h Elect Director Lawrence W. Kellner For For Management 1i Elect Director Caroline B. Kennedy For For Management 1j Elect Director Steven M. Mollenkopf For For Management 1k Elect Director John M. Richardson For For Management 1l Elect Director Susan C. Schwab For Against Management 1m Elect Director Ronald A. Williams 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 Require Director Nominee Qualifications Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Increase Disclosure of Compensation Against Against Shareholder Adjustments -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # 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 2.c Adopt Financial Statements and For For Management Statutory Reports 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Dividends of EUR 1.50 Per Share For For Management 2.f Approve Discharge of Management Board For For Management 2.g Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Remuneration Policy for For For Management Supervisory Board 4.a Announce Vacancies on the Board None None Management 4.b Opportunity to Make Recommendations None None Management 4.c Announce Intention to Reappoint R.L. None None Management van Iperen to the Supervisory Board 4.d Reelect R.L. van Iperen to Supervisory For For Management Board 4.e Announce Intention to Appoint M. None None Management Schoningh to the Supervisory Board 4.f Elect M. Schoningh to Supervisory Board For For Management 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.a1 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7.a2 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 8 Close Meeting None None Management -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda 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'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 2.40 Per Share 9.c Approve Discharge of Board and For For Management President 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 Approve Remuneration of Directors in For For Management the Amount of SEK 1.75 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck (Chairman), For For Management Gunilla Fransson, Johan Malmquist, Peter Nilsson, Anne Mette Olesen, Susanne Pahlen Aklundh and Jan Stahlberg as Directors; Ratify Deloitte as Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andrew H. Card, Jr. For For Management 1b Elect Director William J. DeLaney For For Management 1c Elect Director David B. Dillon For For Management 1d Elect Director Lance M. Fritz For For Management 1e Elect Director Deborah C. Hopkins For For Management 1f Elect Director Jane H. Lute For For Management 1g Elect Director Michael R. McCarthy For For Management 1h Elect Director Thomas F. McLarty, III For For Management 1i Elect Director Bhavesh V. Patel For For Management 1j Elect Director Jose H. Villarreal For For Management 1k Elect Director Christopher J. Williams For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Climate Change Against Against Shareholder -------------------------------------------------------------------------------- VISTEON CORPORATION Ticker: VC Security ID: 92839U206 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James J. Barrese For For Management 1b Elect Director Naomi M. Bergman For For Management 1c Elect Director Jeffrey D. Jones For For Management 1d Elect Director Sachin S. Lawande For For Management 1e Elect Director Joanne M. Maguire For For Management 1f Elect Director Robert J. Manzo For For Management 1g Elect Director Francis M. Scricco For For Management 1h Elect Director David L. Treadwell For For Management 1i Elect Director Rouzbeh Yassini-Fard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 05, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.48 hare 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Establish Nominating Committee For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Maarit Aarni-Sirvio, Karin For For Management Falk, Johan Forssell, Tom Johnstone, Risto Murto and Markus Rauramo as Directors; Elect Karen Bomba and Mats Rahmstrom as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management auditor 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rafael Santana For For Management 1.2 Elect Director Lee B. Foster, II 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 ============================== Global Stock Fund =============================== ADVANCED MICRO DEVICES, INC. Ticker: AMD Security ID: 007903107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Caldwell For For Management 1b Elect Director Nora M. Denzel For For Management 1c Elect Director Mark Durcan For For Management 1d Elect Director Michael P. Gregoire For For Management 1e Elect Director Joseph A. Householder For For Management 1f Elect Director John W. Marren For For Management 1g Elect Director Lisa T. Su For For Management 1h Elect Director Abhi Y. Talwalkar 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 -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mariette Bianca Swart to For For Management Management Board 3 Elect Kamran Zaki to Management Board For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JAN 14, 2020 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Elect Joep van Beurden to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # 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 2.c Adopt Annual Accounts For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for For For Management Supervisory Board 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Piero Overmars to Supervisory For For Management Board 6 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7 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 Ratify PWC as Auditors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # 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 Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and None None Management Dividends of EUR of 1.80 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Adopt Remuneration Policy For For Management 4.7 Approve Remuneration Report Containing For For Management Remuneration Policy 4.8 Elect Mark Dunkerley as Non-Executive For For Management Director 4.9 Elect Stephan Gemkow as Non-Executive For For Management Director 4.10 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.11 Reelect Lord Drayson (Paul) as For For Management Non-Executive Director 4.12 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.13 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.15 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 06, 2020 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 Omission of Dividends 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35.3 Million 5.1 Reelect Michael Ball as Director For For Management 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossmann as Director For For Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Keith Grossmann as Member of For For Management the 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 For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For For Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Sundar Pichai For For Management 1.4 Elect Director John L. Hennessy For For Management 1.5 Elect Director Frances H. Arnold For For Management 1.6 Elect Director L. John Doerr For For Management 1.7 Elect Director Roger W. Ferguson Jr. For For Management 1.8 Elect Director Ann Mather For For Management 1.9 Elect Director Alan R. Mulally For Withhold Management 1.10 Elect Director K. Ram Shiram For For Management 1.11 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Report on Arbitration of Against For Shareholder Employment-Related Claims 7 Establish Human Rights Risk Oversight Against Against Shareholder Committee 8 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors 9 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 10 Report on Takedown Requests Against Against Shareholder 11 Require a Majority Vote for the Against For Shareholder Election of Directors 12 Report on Gender/Racial Pay Gap Against Against Shareholder 13 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 14 Report on Whistleblower Policies and Against Against Shareholder Practices -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Xiaoqun Clever as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For For Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Pierre-Henri Gourgeon as For For Management Director 5.8 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for For For Management Shareholders to Call Special Meeting 5 Report on Management of Food Waste Against Against Shareholder 6 Report on Customers' Use of its Against Against Shareholder Surveillance and Computer Vision Products or Cloud-Based Services 7 Report on Potential Human Rights Against Against Shareholder Impacts of Customers' Use of Rekognition 8 Report on Products Promoting Hate Against Against Shareholder Speech and Sales of Offensive Products 9 Require Independent Board Chairman Against Against Shareholder 10 Report on Global Median Gender/Racial Against Against Shareholder Pay Gap 11 Report on Reducing Environmental and Against Against Shareholder Health Harms to Communities of Color 12 Report on Viewpoint Discrimination Against Against Shareholder 13 Report on Promotion Velocity Against Against Shareholder 14 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 15 Human Rights Risk Assessment Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 26, 2020 Meeting Type: Annual Record Date: JAN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bell For For Management 1b Elect Director Tim Cook For For Management 1c Elect Director Al Gore For For Management 1d Elect Director Andrea Jung For Against Management 1e Elect Director Art Levinson For For Management 1f Elect Director Ron Sugar For For Management 1g Elect Director Sue Wagner For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Amendments Against Against Shareholder 5 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 6 Report on Freedom of Expression and Against Against Shareholder Access to Information Policies -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 12, 2020 Meeting Type: Annual Record Date: JAN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- ASCENDIS PHARMA A/S Ticker: ASND Security ID: 04351P101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Report on Company's Activities Past For For Management Year 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 5a Reelect Albert Cha as Director (Class For For Management II) 5b Reelect Birgitte Volck as Director For For Management (Class II) 5c Reelect Lars Holtug as Director (Class For For Management II) 6 Ratify Deloitte as Auditors For For Management 7 Approve Issuance of Warrants for Board For Against Management of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.40 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8.d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8.e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8.f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8.g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of Up For For Management to 10 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: G06242104 Meeting Date: DEC 04, 2019 Meeting Type: Annual Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Against Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Director Shona L. Brown For For Management 7 Elect Director Michael Cannon-Brookes For For Management 8 Elect Director Scott Farquhar For For Management 9 Elect Director Heather Mirjahangir For For Management Fernandez 10 Elect Director Sasan Goodarzi For For Management 11 Elect Director Jay Parikh For For Management 12 Elect Director Enrique Salem For For Management 13 Elect Director Steven Sordello For For Management 14 Elect Director Richard P. Wong For For Management -------------------------------------------------------------------------------- AXIS BANK Ticker: 532215 Security ID: Y0487S137 Meeting Date: AUG 21, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S. Vishvanathan as Director For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 20, 2019 Meeting Type: Annual Record Date: JUL 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For Against Management 4 Approve Appointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 5 Approve Revision in the Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 6 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Wholesale Banking) 7 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) 8 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 9 Approve Reappointment and Remuneration For For Management of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) 10 Elect Pralay Mondal as Director For For Management 11 Approve Appointment and Remuneration For For Management of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis 13 Approve Commission to Non-Executive For For Management Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOL Security ID: W17218152 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work None None Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 7 Per Share 13 Approve Discharge of Board and For For Management President 14 Determine Number of Directors (7) and For For Management Deputy Directors (0) of Board; Set Number of Auditors at One 15 Approve Remuneration of Directors in For For Management the Amount of SEK 1.75 Million for Chairman and SEK 580,000 for Other Directors; Approve Remuneration for Committee Work 16.a Elect Helene Bistrom as New Director For For Management 16.b Reelect Tom Erixon as Director For For Management 16.c Reelect Michael G:son Low as Director For For Management 16.d Reelect Perttu Louhiluoto as Director For For Management 16.e Reelect Elisabeth Nilsson as Director For For Management 16.f Reelect Pia Rudengren as Director For For Management 16.g Reelect Anders Ullberg as Director For For Management 16.h Reelect Anders Ullberg as Board For For Management Chairman 17 Approve Remuneration of Auditors For For Management 18 Ratify Deloitte as Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Reelect Jan Andersson (Chairman), Lars For For Management Erik Forsgardh, Ola Peter Gjessing, Lilian Fossum Biner and Anders Ullberg as Members of Nominating Committee 21 Allow Questions None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Ticker: GOOS Security ID: 135086106 Meeting Date: AUG 15, 2019 Meeting Type: Annual Record Date: JUL 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dani Reiss For Withhold Management 1.2 Elect Director Ryan Cotton For Withhold Management 1.3 Elect Director Joshua Bekenstein For Withhold Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Jean-Marc Huet For For Management 1.6 Elect Director John Davison For For Management 1.7 Elect Director Maureen Chiquet For For Management 1.8 Elect Director Jodi Butts For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92 2.1 Elect Director Kosaka, Tatsuro For For Management 2.2 Elect Director Ueno, Moto For For Management 2.3 Elect Director Okuda, Osamu For For Management 2.4 Elect Director Momoi, Mariko For For Management 3.1 Appoint Statutory Auditor Nimura, For For Management Takaaki 3.2 Appoint Statutory Auditor Masuda, For For Management Kenichi 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Terrence A. Duffy For For Management 1b Elect Director Timothy S. Bitsberger For For Management 1c Elect Director Charles P. Carey For For Management 1d Elect Director Dennis H. Chookaszian For For Management 1e Elect Director Bryan T. Durkin For For Management 1f Elect Director Ana Dutra For For Management 1g Elect Director Martin J. Gepsman For For Management 1h Elect Director Larry G. Gerdes For For Management 1i Elect Director Daniel R. Glickman For For Management 1j Elect Director Daniel G. Kaye For For Management 1k Elect Director Phyllis M. Lockett For For Management 1l Elect Director Deborah J. Lucas For For Management 1m Elect Director Terry L. Savage For For Management 1n Elect Director Rahael Seifu For For Management 1o Elect Director William R. Shepard For For Management 1p Elect Director Howard J. Siegel For For Management 1q Elect Director Dennis A. Suskind For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Ticker: COUP Security ID: 22266L106 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott Thompson 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 -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Manabe, Sunao For For Management 2.2 Elect Director Sai, Toshiaki For For Management 2.3 Elect Director Kimura, Satoru For For Management 2.4 Elect Director Uji, Noritaka For For Management 2.5 Elect Director Fukui, Tsuguya 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 Otsuki, Masahiko For For Management 2.9 Elect Director Hirashima, Shoji For For Management 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Hefner Filler For For Management 1.2 Elect Director Thomas P. Joyce, Jr. For For Management 1.3 Elect Director Teri List-Stoll For For Management 1.4 Elect Director Walter G. Lohr, Jr. For For Management 1.5 Elect Director Jessica L. Mega For For Management 1.6 Elect Director Pardis C. Sabeti For For Management 1.7 Elect Director Mitchell P. Rales For For Management 1.8 Elect Director Steven M. Rales For For Management 1.9 Elect Director John T. Schwieters For For Management 1.10 Elect Director Alan G. Spoon For For Management 1.11 Elect Director Raymond C. Stevens For For Management 1.12 Elect Director Elias A. Zerhouni For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- DATADOG, INC. Ticker: DDOG Security ID: 23804L103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Olivier Pomel For For Management 1b Elect Director Dev Ittycheria For Withhold Management 1c Elect Director Shardul Shah For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # 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 John Burns as Director For For Management 6 Re-elect Claudia Arney as Director For For Management 7 Re-elect Lucinda Bell as Director For For Management 8 Re-elect Richard Dakin as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Nigel George as Director For For Management 11 Re-elect Helen Gordon as Director For For Management 12 Re-elect Simon Silver as Director For For Management 13 Re-elect David Silverman as Director For For Management 14 Re-elect Cilla Snowball as Director For For Management 15 Re-elect Paul Williams as Director For For Management 16 Re-elect Damian Wisniewski as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 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 -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Collins For For Management 1b Elect Director Mark G. Foletta For For Management 1c Elect Director Eric J. Topol 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 -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 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 For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EQUIFAX INC. Ticker: EFX Security ID: 294429105 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark W. Begor For For Management 1b Elect Director Mark L. Feidler For For Management 1c Elect Director G. Thomas Hough For For Management 1d Elect Director Robert D. Marcus For For Management 1e Elect Director Siri S. Marshall For For Management 1f Elect Director Scott A. McGregor For For Management 1g Elect Director John A. McKinley For For Management 1h Elect Director Robert W. Selander For For Management 1i Elect Director Elane B. Stock For For Management 1j Elect Director Heather H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Ticker: EXAS Security ID: 30063P105 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: MAY 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Conroy For For Management 1.2 Elect Director Katherine S. Zanotti For For Management 2 Ratify BDO USA, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For 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 Peter A. Thiel For Withhold Management 1.8 Elect Director Tracey T. Travis For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Non-Employee Director For For Management Compensation Policy 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Require Independent Board Chair Against Against Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Political Advertising Against Against Shareholder 8 Require Independent Director Nominee Against Against Shareholder with Human and/or Civil Rights Experience 9 Report on Civil and Human Rights Risk Against Against Shareholder Assessment 10 Report on Online Child Sexual Against Against Shareholder Exploitation 11 Report on Median Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 2.1 Elect Director Shimada, Kazuyuki For For Management 2.2 Elect Director Yamaguchi, Tomochika For For Management 2.3 Elect Director Yanagisawa, Akihiro For For Management 2.4 Elect Director Sumida, Yasushi For For Management 2.5 Elect Director Fujita, Shinro For For Management 2.6 Elect Director Nakakubo, Mitsuaki For For Management 2.7 Elect Director Hashimoto, Keiichiro For For Management 2.8 Elect Director Matsumoto, Akira For For Management 2.9 Elect Director Tsuboi, Junko For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Seiichiro 3.2 Appoint Statutory Auditor Maruo, Naoya For For Management -------------------------------------------------------------------------------- FERRARI NV Ticker: RACE Security ID: N3167Y103 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # 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 1.13 Per Share For For Management 2.f Approve Discharge of Directors For For Management 3.a Reelect John Elkann as Executive For Against Management Director 3.b Reelect Louis C. Camilleri as For For Management Executive Director 3.c Reelect Piero Ferrari as Non-Executive For For Management Director 3.d Reelect Delphine Arnault as For Against Management Non-Executive Director 3.e Reelect Eduardo H. Cue as For For Management Non-Executive Director 3.f Reelect Sergio Duca as Non-Executive For For Management Director 3.g Reelect Maria Patrizia Grieco as For For Management Non-Executive Director 3.h Reelect Adam Keswick as Non-Executive For For Management Director 3.i Elect Francesca Bellettini as For For Management Non-Executive Director 3.j Elect Roberto Cingolani as For For Management Non-Executive Director 3.k Elect John Galantic as Non-Executive For For Management Director 4 Appoint Ernst & Young Accountants LLP For For Management as Auditors 5 Amend Remuneration Policy For Against Management 6.1 Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6.2 Authorize Board to Exclude Preemptive For Against Management Rights from Share Issuances 6.3 Grant Board Authority to Issue Special For Against Management Voting Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Awards to Chairman For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # 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 Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Special Report on Foreign For For Management Exchange Derivatives Trading Business 8 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 9 Approve Daily Related-Party For For Management Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 Hiruma, Akira For For Management 2.2 Elect Director Suzuki, Kenji For For Management 2.3 Elect Director Yamamoto, Koei For For Management 2.4 Elect Director Hara, Tsutomu For For Management 2.5 Elect Director Yoshida, Kenji For For Management 2.6 Elect Director Toriyama, Naofumi For For Management 2.7 Elect Director Mori, Kazuhiko For For Management 2.8 Elect Director Maruno, Tadashi For For Management 2.9 Elect Director Suzuki, Takayuki For For Management 2.10 Elect Director Kato, Hisaki For For Management 2.11 Elect Director Saito, Minoru For For Management 2.12 Elect Director Kodate, Kashiko For For Management 2.13 Elect Director Koibuchi, Ken For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS, INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Ito, Yoshinori For For Management 2.5 Elect Director Kamijo, Kazutoshi For For Management 2.6 Elect Director Yoshida, Haruhiko For For Management 2.7 Elect Director Sakai, Shinji For For Management 2.8 Elect Director Nakamura, Masanobu For For Management 2.9 Elect Director Fukuda, Yoshio For For Management 3.1 Appoint Statutory Auditor Yasue, Hideo For For Management 3.2 Appoint Statutory Auditor Yokogoshi, For Against Management Yoshitsugu 3.3 Appoint Statutory Auditor Ohashi, For Against Management Shigeto 3.4 Appoint Statutory Auditor Imazato, For Against Management Eisaku 4 Approve Compensation Ceiling for For For Management Statutory Auditors 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # 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 Srikanth Nadhamuni as Director For For Management 5 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Ratify Additional Remuneration for S. For For Management R. Batliboi & Co. LLP 7 Elect Sanjiv Sachar as Director For For Management 8 Elect Sandeep Parekh as Director For For Management 9 Elect M. D. Ranganath as Director For For Management 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of Tier II Capital For For Management Bonds and Long Term Bond on Private Placement Basis 13 Approve Sub-Division of Equity Shares For For Management 14 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: HTHT Security ID: 44332N106 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors 2 Elect Director Min (Jenny) Zhang For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kurt J. Hilzinger For For Management 1b Elect Director Frank J. Bisignano For For Management 1c Elect Director Bruce D. Broussard For For Management 1d Elect Director Frank A. D'Amelio For For Management 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Wayne A.I. Frederick For For Management 1g Elect Director John W. Garratt For For Management 1h Elect Director David A. Jones, Jr. For For Management 1i Elect Director Karen W. Katz For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director James J. O'Brien For For Management 1l Elect Director Marissa T. Peterson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rebecca M. Henderson For For Management 1b Elect Director Lawrence D. Kingsley For For Management 1c Elect Director Sophie V. Vandebroek For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Xiaoqun Clever to the For For Management Supervisory Board 6.2 Elect Friedrich Eichiner to the For For Management Supervisory Board 6.3 Elect Hans-Ulrich Holdenried to the For For Management Supervisory Board 6.4 Elect Manfred Puffer to the For For Management Supervisory Board 6.5 Elect Ulrich Spiesshofer to the For For Management Supervisory Board 6.6 Elect Margret Suckale to the For For Management Supervisory Board 7 Approve Cancellation of Conditional For For Management Capital 2010/I 8 Approve Creation of EUR 750 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 23, 2020 Meeting Type: Annual Record Date: NOV 25, 2019 # 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 Suzanne Nora Johnson For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Brad D. Smith For For Management 1i Elect Director Thomas Szkutak For For Management 1j Elect Director Raul Vazquez For For Management 1k Elect Director Jeff Weiner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # 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 Mark J. Rubash For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Eliminate Supermajority Vote For For Management Requirement 6 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- IQE PLC Ticker: IQE Security ID: G49356119 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Phil Smith as Director For For Management 4 Re-elect Sir David Grant as Director For For Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Ticker: JHX Security ID: G4253H119 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3a Elect Anne Lloyd as Director For For Management 3b Elect Rada Rodriguez as Director For For Management 3c Elect Jack Truong as Director For For Management 3d Elect David Harrison as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve the Increase in Non-Executive None For Management Directors' Fee Pool 6 Approve the Grant of Fiscal Year 2020 For For Management Return on Capital Employed Restricted Stock Units to Jack Truong 7 Approve the Grant of Fiscal Year 2020 For For Management Relative Total Shareholder Return Restricted Stock Units to Jack Truong 8 Approve Supplemental Grant of Fiscal For For Management Year 2019 Return on Capital Employed Restricted Stock Units and Relative Total Shareholder Return Restricted Stock Units to Jack Truong 9 Approve Renewal of Authority for For For Management Directors to Allot and Issue Shares -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director James Dimon For For Management 1f Elect Director Timothy P. Flynn For For Management 1g Elect Director Mellody Hobson For For Management 1h Elect Director Michael A. Neal For For Management 1i Elect Director Lee R. Raymond For For Management 1j Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Require Independent Board Chair Against Against Shareholder 5 Report on Reputational Risk Related to Against Against Shareholder Canadian Oil Sands, Oil Sands Pipeline Companies and Arctic Oil and Gas Exploration and Production. 6 Report on Climate Change Against Against Shareholder 7 Amend Shareholder Written Consent Against Against Shareholder Provisions 8 Report on Charitable Contributions Against Against Shareholder 9 Report on Gender/Racial Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Yamaguchi, Akiji For For Management 2.5 Elect Director Miki, Masayuki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Hidehiko 3.2 Appoint Statutory Auditor Indo, Hiroji For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: NOV 26, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Refinitiv For For Management 2 Authorise Issue of Equity in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Marshall Bailey as Director For For Management 7 Re-elect Kathleen DeRose as Director For For Management 8 Re-elect Cressida Hogg as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect Stephen O'Connor 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 Andrea Sironi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Elect Dominic Blakemore as Director For For Management 17 Reappoint Ernst & Young 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 EU Political Donations and For For Management Expenditure 21 Approve Deferred Bonus Plan 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 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 -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Haythornthwaite For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Richard K. Davis For For Management 1d Elect Director Steven J. Freiberg For For Management 1e Elect Director Julius Genachowski For For Management 1f Elect Director Choon Phong Goh For For Management 1g Elect Director Merit E. Janow For For Management 1h Elect Director Oki Matsumoto For For Management 1i Elect Director Youngme Moon For For Management 1j Elect Director Rima Qureshi For For Management 1k Elect Director Jose Octavio Reyes For For Management Lagunes 1l Elect Director Gabrielle Sulzberger For For Management 1m Elect Director Jackson Tai For For Management 1n Elect Director Lance Uggla For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Ticker: MXIM Security ID: 57772K101 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William (Bill) P. For For Management Sullivan 1b Elect Director Tunc Doluca For For Management 1c Elect Director Tracy C. Accardi For For Management 1d Elect Director James R. Bergman For For Management 1e Elect Director Joseph R. Bronson For For Management 1f Elect Director Robert E. Grady For For Management 1g Elect Director Mercedes Johnson For For Management 1h Elect Director William D. Watkins For For Management 1i Elect Director MaryAnn Wright For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Takemura, Yoshito For For Management 2.5 Elect Director Ishitani, Masahiro For For Management 2.6 Elect Director Miyamoto, Ryuji For For Management 2.7 Elect Director Minamide, Masanori For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 2.9 Elect Director Yasuda, Yuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takatoshi 3.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Reed Hastings For For Management 1b Elect Director Jay C. Hoag For Withhold Management 1c Elect Director Mathias Dopfner For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Simple Majority Vote Against For Shareholder 7 Report on Risks of Omitting Viewpoint Against Against Shareholder and Ideology from EEO Policy -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sherry S. Barrat For For Management 1b Elect Director James L. Camaren For For Management 1c Elect Director Kenneth B. Dunn For For Management 1d Elect Director Naren K. Gursahaney For For Management 1e Elect Director Kirk S. Hachigian For For Management 1f Elect Director Toni Jennings For For Management 1g Elect Director Amy B. Lane For For Management 1h Elect Director David L. Porges For For Management 1i Elect Director James L. Robo For For Management 1j Elect Director Rudy E. Schupp For For Management 1k Elect Director John L. Skolds For For Management 1l Elect Director William H. Swanson For For Management 1m Elect Director Darryl L. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director Peter B. Henry For For Management 1.3 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 -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 Persis S. Drell For For Management 1d Elect Director Jen-Hsun Huang For For Management 1e Elect Director Dawn Hudson For For Management 1f Elect Director Harvey C. Jones For For Management 1g Elect Director Michael G. McCaffery For For Management 1h Elect Director Stephen C. Neal For For Management 1i Elect Director Mark L. Perry For For Management 1j Elect Director A. Brooke Seawell For For Management 1k Elect Director Mark A. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- OKTA, INC. Ticker: OKTA Security ID: 679295105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye Archambeau For For Management 1.2 Elect Director Robert L. Dixon, Jr. For For Management 1.3 Elect Director Patrick Grady For For Management 1.4 Elect Director Ben Horowitz 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 -------------------------------------------------------------------------------- ORSTED A/S Ticker: ORSTED Security ID: K7653Q105 Meeting Date: MAR 02, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report (Advisory For For Management Vote) 4 Approve Discharge of Management and For For Management Board 5 Approve Allocation of Income and For For Management Dividends of DKK 10.5 Per Share 6 Authorize Share Repurchase Program None None Management (The Board is Not Requesting Any Authorization) 7.1 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 7.2 Amend Articles Re: Agenda of Annual For For Management General Meeting 7.3 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Proposals Shareholders (None None None Management Submitted) 9.1 Reelect Thomas Thune Andersen (Chair) For For Management as Director 9.2 Reelect Lene Skole (Vice Chair) as For For Management Director 9.3a Reelect Lynda Armstrong as Director For For Management 9.3b Reelect Jorgen Kildah as Director For For Management 9.3c Reelect Peter Korsholm as Director For For Management 9.3d Reelect Dieter Wemmer as Director For For Management 10 Approve Remuneration of Directors; For For Management Approve Remuneration for Committee Work 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Other Business None None Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Directors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: JAN 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark Fields For For Management 1b Elect Director Jeffrey W. Henderson For For Management 1c Elect Director Ann M. Livermore For For Management 1d Elect Director Harish Manwani For For Management 1e Elect Director Mark D. McLaughlin For For Management 1f Elect Director Steve Mollenkopf For For Management 1g Elect Director Clark T. "Sandy" Randt, For Against Management Jr. 1h Elect Director Irene B. Rosenfeld For For Management 1i Elect Director Kornelis "Neil" Smit For For Management 1j Elect Director Anthony J. Vinciquerra 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 For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Nicolas M. Barthelemy For For Management 1B Elect Director Karen A. Dawes For For Management 1C Elect Director Tony J. Hunt For For Management 1D Elect Director Rohin Mhatre For For Management 1E Elect Director Glenn P. Muir For For Management 1F Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael Balmuth For For Management 1b Elect Director K. Gunnar Bjorklund For For Management 1c Elect Director Michael J. Bush For For Management 1d Elect Director Norman A. Ferber For For Management 1e Elect Director Sharon D. Garrett For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Patricia H. Mueller For For Management 1h Elect Director George P. Orban For For Management 1i Elect Director Gregory L. Quesnel For For Management 1j Elect Director Larree M. Renda For For Management 1k Elect Director Barbara Rentler 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 -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # 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 Elect Patricia Bellinger as Director For For Management 5 Ratify Appointment of Saraiva as For For Management Representative of Employee Shareholders to the Board 6 Elect Marc Aubry as Representative of For For Management Employee Shareholders to the Board 7 Elect Anne Aubert as Representative of For For Management Employee Shareholders to the Board A Elect Fernanda Saraiva as Against Against Management Representative of Employee Shareholders to the Board B Elect Carlos Arvizuas as Against Against Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Chairman of For For Management the Board 9 Approve Compensation of CEO For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 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 Amend Article 14 of Bylaws Re: Board For For Management Composition 17 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Ticker: SAGE Security ID: 78667J108 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Cola For Withhold Management 1.2 Elect Director Jeffrey M. Jonas For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marc Benioff For For Management 1b Elect Director Craig Conway For For Management 1c Elect Director Parker Harris For For Management 1d Elect Director Alan Hassenfeld For For Management 1e Elect Director Neelie Kroes For For Management 1f Elect Director Colin Powell For For Management 1g Elect Director Sanford Robertson For For Management 1h Elect Director John V. Roos For For Management 1i Elect Director Robin Washington For For Management 1j Elect Director Maynard Webb For For Management 1k Elect Director Susan Wojcicki For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SERVICENOW, INC. Ticker: NOW Security ID: 81762P102 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William R. "Bill" For For Management McDermott 1b Elect Director Anita M. Sands For For Management 1c Elect Director Dennis M. Woodside 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SHISEIDO CO., LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Uotani, Masahiko For For Management 2.2 Elect Director Shimatani, Yoichi 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 Fujimori, Yoshiaki For For Management 2.6 Elect Director Ishikura, Yoko For For Management 2.7 Elect Director Iwahara, Shinsaku For For Management 2.8 Elect Director Oishi, Kanoko For For Management 3 Appoint Statutory Auditor Nonomiya, For For Management Ritsuko 4 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tobias Luetke For For Management 1.2 Elect Director Robert Ashe For For Management 1.3 Elect Director Gail Goodman For For Management 1.4 Elect Director Colleen Johnston For For Management 1.5 Elect Director Jeremy Levine For For Management 1.6 Elect Director John Phillips 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 -------------------------------------------------------------------------------- SPLUNK INC. Ticker: SPLK Security ID: 848637104 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Connors For For Management 1b Elect Director Patricia Morrison For For Management 1c Elect Director Stephen Newberry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Street For For Management 1.2 Elect Director Eduardo Cunha Monnerat For For Management Solon de Pontes 1.3 Elect Director Roberto Moses Thompson For For Management Motta 1.4 Elect Director Thomas A. Patterson For For Management 1.5 Elect Director Ali Mazanderani For For Management 1.6 Elect Director Silvio Jose Morais For For Management 2 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. de Geus For For Management 1.2 Elect Director Chi-Foon Chan For For Management 1.3 Elect Director Janice D. Chaffin For For Management 1.4 Elect Director Bruce R. Chizen For Withhold Management 1.5 Elect Director Mercedes Johnson For For Management 1.6 Elect Director Chrysostomos L. "Max" For For Management Nikias 1.7 Elect Director John Schwarz For For Management 1.8 Elect Director Roy Vallee For For Management 1.9 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # 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 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management 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 Reelect Bernard Canetti as Director For For Management 15 Reelect Philippe Dominati as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 14 of Bylaws Re: For For Management Employee Representatives 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Amend Article 13 of Bylaws Re: For For Management Shareholders Identification 25 Amend Article 14 of Bylaws Re: Shares For For Management Hold by Board Members 26 Amend Article 20 of Bylaws Re: For For Management Corporate Officers Remuneration 27 Amend Article 27 of Bylaws Re: For For Management Corporate Officers Remuneration 28 Amend Article 21 of Bylaws Re: For For Management Agreement Between Company and Corporate Officer 29 Amend Article 23 of Bylaws Re: For For Management Deadline of Notice of Meeting 30 Textual References Regarding Change of For Against Management Codification 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Michael D. Hsu For For Management 1h Elect Director Ronald Kirk For For Management 1i Elect Director Pamela H. Patsley For For Management 1j Elect Director Robert E. Sanchez For For Management 1k Elect Director Richard k. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # 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 Arthur D. Collins, Jr. For Against Management 1d Elect Director Edmund P. Giambastiani, For For Management Jr. 1e Elect Director Lynn J. Good For For Management 1f Elect Director Nikki R. Haley - None None Management Withdrawn Resolution 1g Elect Director Akhil Johri For For Management 1h Elect Director Lawrence W. Kellner For For Management 1i Elect Director Caroline B. Kennedy For For Management 1j Elect Director Steven M. Mollenkopf For For Management 1k Elect Director John M. Richardson For For Management 1l Elect Director Susan C. Schwab For Against Management 1m Elect Director Ronald A. Williams 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 Require Director Nominee Qualifications Against Against Shareholder 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Increase Disclosure of Compensation Against Against Shareholder Adjustments -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William S. Haraf For For Management 1b Elect Director Frank C. Herringer For For Management 1c Elect Director Roger O. Walther For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Proxy Access Right For For Management 6 Adopt Policy to Annually Disclose Against Against Shareholder EEO-1 Data 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: JUN 04, 2020 Meeting Type: Special Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Amend Charter For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TRAINLINE PLC Ticker: TRN Security ID: G8992Y119 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Elect Brian McBride as Director For For Management 6 Elect Clare Gilmartin as Director For For Management 7 Elect Duncan Tatton-Brown as Director For For Management 8 Elect Kjersti Wiklund as Director For For Management 9 Elect Shaun McCabe as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU 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 -------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL, INC. Ticker: RARE Security ID: 90400D108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Emil D. Kakkis For For Management 1b Elect Director Shehnaaz Suliman For For Management 1c Elect Director Daniel G. Welch For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard T. Burke For For Management 1b Elect Director Timothy P. Flynn For For Management 1c Elect Director Stephen J. Hemsley For For Management 1d Elect Director Michele J. Hooper For For Management 1e Elect Director F. William McNabb, III For For Management 1f Elect Director Valerie C. Montgomery For For Management Rice 1g Elect Director John H. Noseworthy For For Management 1h Elect Director Glenn M. Renwick For For Management 1i Elect Director David S. Wichmann For For Management 1j Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Approve Omnibus Stock Plan For For Management 5 Require Shareholder Approval of Bylaw Against Against Shareholder Amendments Adopted by the Board of Directors -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 28, 2020 Meeting Type: Annual Record Date: NOV 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Mary B. Cranston For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon L. Laguarta For For Management 1f Elect Director John F. Lundgren For For Management 1g Elect Director Robert W. Matschullat For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Suzanne Nora Johnson For For Management 1j Elect Director John A. C. Swainson For For Management 1k Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ZOETIS INC. Ticker: ZTS Security ID: 98978V103 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory Norden For For Management 1b Elect Director Louise M. Parent For For Management 1c Elect Director Kristin C. Peck For For Management 1d Elect Director Robert W. Scully 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 Auditor For For Management -------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Ticker: ZM Security ID: 98980L101 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Gassner For Withhold Management 1.2 Elect Director Eric S. Yuan For For Management 1.3 Elect Director H.R. McMaster For For Management 2 Ratify KPMG LLP as Auditors For For Management =========================== International Bond Fund ============================ BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188BC6 Meeting Date: OCT 21, 2019 Meeting Type: Bondholder Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discussion Regarding Possible For Did Not Vote Management Losses for Bondholders Resulting from the Merger by Absorption of Banco de Investimento Imobiliario SA by the Company ===================== 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 ===================== ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 5 Approve Affiliation Agreement with For Did Not Vote Management Allianz Africa Holding GmbH -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Xiaoqun Clever as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For For Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Pierre-Henri Gourgeon as For For Management Director 5.8 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 05, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # 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 Andrea Bertone For For Management 1e Elect Director Karen Guerra For For Management 1f Elect Director Nicholas (Tom) Long For For Management 1g Elect Director Arun Nayar For For Management 1h Elect Director Jeremy Sutcliffe For For Management 1i Elect Director David Szczupak For For Management 1j Elect Director Philip Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Oyama, Motoi For Against Management 3.2 Elect Director Hirota, Yasuhito For Against Management 3.3 Elect Director Kashiwaki, Hitoshi For For Management 3.4 Elect Director Sumi, Kazuo For For Management 3.5 Elect Director Yamamoto, Makiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimi, Noriatsu 4.2 Elect Director and Audit Committee For For Management Member Suto, Miwa 4.3 Elect Director and Audit Committee For For Management Member Yokoi, Yasushi 5 Elect Alternate Director and Audit For For Management Committee Member Mihara, Hideaki 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 Restricted Stock Plan For For Management 9 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.40 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8.d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8.e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8.f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8.g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of Up For For Management to 10 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 -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For For Management 1.2 Elect Director Yasukawa, Kenji For For Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Yamagami, Keiko For For Management 1.6 Elect Director Kawabe, Hiroshi For For Management 1.7 Elect Director Ishizuka, Tatsuro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshimitsu, Toru 2.2 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 2.3 Elect Director and Audit Committee For For Management Member Takahashi, Raita -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA Security ID: G06940103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # 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 Revathi Advaithi as Director For For Management 5 Re-elect Sir Roger Carr as Director For For Management 6 Re-elect Dame Elizabeth Corley as For For Management Director 7 Re-elect Christopher Grigg as Director For For Management 8 Re-elect Paula Reynolds as Director For For Management 9 Re-elect Nicholas Rose as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Re-elect Charles Woodburn as Director For For Management 12 Elect Thomas Arseneault as Director For For Management 13 Elect Bradley Greve as Director For For Management 14 Elect Jane Griffiths as Director For For Management 15 Elect Stephen Pearce as Director For For Management 16 Elect Nicole Piasecki 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 EU 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 Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Approve Discharge of Management Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Kurt Bock to the Supervisory For For Management Board 7 Approve Remuneration Policy for the For For Management Management Board 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4.1 Elect Ertharin Cousin to the For For Management Supervisory Board 4.2 Elect Otmar Wiestler to the For For Management Supervisory Board 4.3 Elect Horst Baier to the Supervisory For For Management Board 5 Approve Remuneration Policy for the For For Management Management Board 6 Approve Remuneration Policy for the For For Management Supervisory Board 7 Amend Articles Re: Supervisory Board For For Management Term of Office 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Approve Creation of EUR 42 Million For For Management Pool of Authorized Capital I with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 25 Million For For Management Pool of Authorized Capital II with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 25 Million For For Management Pool of Authorized Capital III with Partial Exclusion of Preemptive Rights 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 42 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 11 Amend Articles Re: Participation For For Management Requirements and Proof of Entitlement 12.1 Elect Wolfgang Herz to the Supervisory For For Management Board 12.2 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 11 Elect Ian Cockerill as Director For For Management 12 Elect Susan Kilsby as Director For For Management 13 Re-elect Terry Bowen as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect John Mogford as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Ken MacKenzie as Director For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Suspension of Memberships of Against Against Shareholder Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # 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 Against Management 3c Elect Edith Shih as Director For Against Management 3d Elect Chow Kun Chee, Roland as Director For For Management 3e Elect Leung Siu Hon as Director For For Management 3f Elect Cheng Hoi Chuen, Vincent as For For Management Director 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 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Elect Michael Kaschke to the For For Management Supervisory Board 7 Approve Spin-Off and Takeover For For Management Agreement with Telekom Deutschland GmbH 8 Ratify Ernst & Young GmbH as Auditors For For Management for the First Quarter of Fiscal 2021 -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # 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 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 5.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Elect Lucia Calvosa as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chairman of Internal Statutory None For Shareholder Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Long Term Incentive Plan For For Management 2020-2022 12 Approve Remuneration Policy For For Management 13 Approve Second Section of the For For Management Remuneration Report 14 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # 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 For For Management 4 Ratify Appointment of Laurent Vacherot For For Management as Director 5 Ratify Appointment of Paul du Saillant For For Management as Director 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO 9 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 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 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Karen L. Jurjevich For For Management 1.4 Elect Director R. William McFarland For For Management 1.5 Elect Director Christine N. McLean For For Management 1.6 Elect Director Timothy R. Price For For Management 1.7 Elect Director Brandon W. Sweitzer For For Management 1.8 Elect Director Lauren C. Templeton For For Management 1.9 Elect Director Benjamin P. Watsa For For Management 1.10 Elect Director V. Prem Watsa For For Management 1.11 Elect Director William C. Weldon For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # 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 Remuneration Policy For For Management 4 Elect Sir Jonathan Symonds as Director For For Management 5 Elect Charles Bancroft as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Hal Barron as Director For For Management 9 Re-elect Dr Vivienne Cox as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Laurie Glimcher as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Iain Mackay as Director For For Management 15 Re-elect Urs Rohner as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5 Reelect Ian Gallienne as Director For For Management 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Remuneration Report For For Management 9.1 Approve Change-of-Control Clause Re: For Against Management Option Plan 9.2 Approve Special Board Report Re: For For Management Article 7:227 of the Company Code 9.3 Approve Guarantee to Acquire Shares For For Management under Stock Option Plan 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Authorize Repurchase of Up to For For Management 32,271,657 Shares 1.1.2 Authorize Reissuance of Repurchased For Against Management Shares 1.1.3 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 1.1.4 Amend Articles to Reflect Changes in For For Management Capital Re: Items 1.1.1, 1.1.2 and 1.1. 3 2.1.1 Adopt Double Voting Rights for For For Management Shareholders 3.1.1 Receive Special Board Report Re: None None Management Authorized Capital 3.1.2 Renew Authorization to Increase Share For Against Management Capital Up to EUR 125 Million within the Framework of Authorized Capital 3.1.3 Amend Articles to Reflect Changes in For Against Management Capital Re: Item 3.1.2 3.1.4 Authorize Issuance of For For Management Warrants/Convertible Bonds/ Other Financial Instruments without Preemptive Rights 3.1.5 Amend Article 13 to Reflect Changes in For For Management Capital Re: Item 3.1.4 3.2.1 Amend Articles of Association Re: For For Management Alignment on Companies and Associations Code 3.2.2 Adopt Coordinated Version of the For For Management Articles of Association 4 Approve Coordination of Articles of For For Management Association and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # 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 4.10 Per Share 4a Reelect Lars Rasmussen as Director For Abstain Management 4b Reelect Lene Skole-Sorensen as Director For For Management 4c Reelect Lars Holmqvist as Director For Abstain Management 4d Reelect Jeremy Levin as Director For For Management 4e Reelect Jeffrey Berkowitz as Director For For Management 4f Reelect Henrik Andersen as Director For For Management 5 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 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Authorize Share Repurchase Program For For Management 7b Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 7c Approve Creation of DKK 100 Million For For Management Pool of Capital without Preemptive Rights 7d Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 7e Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 8 Other Business None None Management -------------------------------------------------------------------------------- HAL TRUST Ticker: HAL Security ID: G45584102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management 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 5.80 Per Share For For Management 2.e Reelect M. van der Vorm as Supervisory For Against Management Board Member 2.f Elect M. Harris as Supervisory Board For Against Management Member 2.g Approve Discharge of Management Board For For Management 2.h Approve Discharge of Supervisory Board For For Management 2.i Amend Article 5.1 Re: Increase Maximum For For Management Number of Issued Shares 3 Accept Financial Statements for HAL For For Management Trust 4 Approve Dividends of EUR 5.80 Per Share For For Management 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 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Report of Management 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 Dividend Policy None None Management 1.e Approve Dividends of EUR 1.68 Per Share For For Management 1.f Approve Discharge of Management Board For For Management 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 under Item 2.b 3 Approve Remuneration Policy for For For Management Management Board 4 Approve Remuneration Policy for For For Management Supervisory Board 5 Ratify Deloitte as Auditors For For Management 6.a Amend Articles 7, 9, 10, 12, 13 For For Management Paragraph 1 and Article 18 of the Articles of Association 6.b Amend Article 13 Paragraph 10 of the For Against Management Articles of Association 7 Elect Dolf van den Brink to Management For For Management Board 8 Reelect Pamela Mars Wright to For For Management Supervisory Board 9 Close Meeting None None Management -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Yoshimatsu, Masuo For For Management 1.5 Elect Director Maruyama, Satoru For For Management 1.6 Elect Director Kurimoto, Katsuhiro For For Management 1.7 Elect Director Ieta, Yasushi For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 3.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchinaga, Yukako For For Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Takasu, Takeo For For Management 1.4 Elect Director Kaihori, Shuzo For For Management 1.5 Elect Director Yoshihara, Hiroaki For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management -------------------------------------------------------------------------------- INDUSTRIVARDEN AB Ticker: INDU.A Security ID: W45430126 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.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 9.a Accept Financial Statements and For For Management Statutory Reports 9.b Approve Allocation of Income and For For Management Omission of Dividends 9.c Approve Record Date for Dividend For For Management Payment 9.d 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 Approve Remuneration of Directors in For For Management the Amount of SEK 2.1 Million for Chairman, SEK 1.3 Million for Vice Chair and SEK 640,000 for Other Directors 12.a Reelect Par Boman as Director For For Management 12.b Reelect Christian Caspar as Director For For Management 12.c Elect Marika Fredriksson as New For For Management Director 12.d Reelect Bengt Kjell as Director For For Management 12.e Reelect Fredrik Lundberg as Director For For Management 12.f Reelect Annika Lundius 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 For For Management Chairman 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 Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Performance Share Matching Plan For For Management 18.a Eliminate Differentiated Voting Rights None Against Shareholder 18.b Amend Articles Re: Delete Article 6 None Against Shareholder 18.c Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 18.d Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nominating Committee 19 Close Meeting None None Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 04, 2020 Meeting Type: Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Derek Mapp as Director For For Management 2 Re-elect Stephen Carter as Director For For Management 3 Re-elect Gareth Wright as Director For For Management 4 Re-elect Gareth Bullock as Director For For Management 5 Re-elect Stephen Davidson as Director For For Management 6 Re-elect David Flaschen as Director For For Management 7 Re-elect Mary McDowell as Director For For Management 8 Re-elect Helen Owers as Director For For Management 9 Re-elect John Rishton as Director For For Management 10 Elect Gill Whitehead as Director For For Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 EU 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 Adopt New Articles of Association For For Management 22 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE.B Security ID: W48102128 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2.a Designate Marianne Nilsson, Swedbank For For Management Robur Fonder as Inspector of Minutes of Meeting 2.b Designate Javiera Ragnartz, SEB For For Management Investment Management as Inspector of Minutes of Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8.a Approve Discharge of Gunnar Brock For For Management 8.b Approve Discharge of Johan Forssell For For Management 8.c Approve Discharge of Magdalena Gerger For For Management 8.d Approve Discharge of Tom Johnstone, CBE For For Management 8.e Approve Discharge of Sara Mazur For For Management 8.f Approve Discharge of Grace Reksten For For Management Skaugen 8.g Approve Discharge of Hans Straberg For For Management 8.h Approve Discharge of Lena Treschow For For Management Torell 8.i Approve Discharge of Jacob Wallenberg For For Management 8.j Approve Discharge of Marcus Wallenberg For For Management 8.k Approve Discharge of Dominic Barton For For Management 9 Approve Allocation of Income and For For Management Dividends of SEK 9 Per Share 10.a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 10.b Determine Number of Auditors (1) and For For Management Deputy Auditors 11.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 11 Million 11.b Approve Remuneration of Auditors For For Management 12.a Reelect Gunnar Brock as Director For For Management 12.b Reelect Johan Forssell as Director For For Management 12.c Reelect Magdalena Gerger as Director For For Management 12.d Reelect Tom Johnstone as Director For For Management 12.e Reelect Sara Mazur as Director For For Management 12.f Reelect Grace Reksten Skaugen as For For Management Director 12.g Reelect Hans Straberg as Director For Against Management 12.h Reelect Lena Treschow Torell as For For Management Director 12.i Reelect Jacob Wallenberg as Director For For Management 12.j Reelect Marcus Wallenberg as Director For Against Management 13 Reelect Jacob Wallenberg as Board For For Management Chairman 14 Ratify Deloitte as Auditors For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16.a Approve Performance Share Matching For For Management Plan for Employees in Investor 16.b Approve Performance Share Matching For For Management Plan for Employees in Patricia Industries 17.a Authorize Share Repurchase Program For For Management 17.b Approve Equity Plan Financing For For Management 18 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Powers of Attorney and Postal Voting 19.a Amend Articles Re: Introduce Equal None Against Shareholder Voting Rights of Class A and Class B Shares 19.b Instruct Board to Work for the Swedish None Against Shareholder Companies Act to Abolish Weighted Voting, by Contacting the Government 19.c Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # 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 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 5 Approve Termination Package of Marc de For Against Management Garidel, Chairman of the Board 6 Approve Severance Agreement with David For For Management Meek, CEO Until Dec. 31, 2019 7 Ratify Appointment of Highrock as For For Management Director 8 Ratify Appointment of Beech Tree as For Against Management Director 9 Reelect Beech Tree as Director For For Management 10 Reelect Carol Xueref as Director For For Management 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 Against Management 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 16 Approve Compensation of David Meek, For Against Management CEO Until Dec. 31, 2019 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 20 Amend Article 16 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 21 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 22 Amend Articles 12 and 13 of Bylaws Re: For For Management Shares Held by Directors 23 Amend Article 17 of Bylaws Re: Board For For Management Powers 24 Amend Article 21 of Bylaws Re: AGM For For Management 25 Amend Articles 10, 19 and 26 of Bylaws For For Management to Comply with Legal Changes 26 Textual References Regarding Change of For Against Management Codification 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Iwai, Mutsuo For For Management 3.3 Elect Director Terabatake, Masamichi For For Management 3.4 Elect Director Minami, Naohiro For For Management 3.5 Elect Director Hirowatari, Kiyohide For For Management 3.6 Elect Director Yamashita, Kazuhito For For Management 3.7 Elect Director Koda, Main For For Management 3.8 Elect Director Watanabe, Koichiro For For Management 3.9 Elect Director Nagashima, Yukiko For For Management 4 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- JCDECAUX SA Ticker: DEC Security ID: F5333N100 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # 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 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Reelect Benedicte Hautefort as For For Management Supervisory Board Member 6 Reelect Marie-Laure Sauty as For For Management Supervisory Board Member 7 Reelect Leila Turner as Supervisory For For Management Board Member 8 Reelect Jean-Pierre Decaux as For For Management Supervisory Board Member 9 Reelect Pierre Mutz as Supervisory For Against Management Board Member 10 Elect Jean-Sebastien Decaux as For For Management Supervisory Board Member 11 Elect Jean-Francois Ducrest as For For Management Supervisory Board Member 12 Approve Remuneration Policy of For Against Management Chairman of the Management Board and of Management Board Members 13 Approve Remuneration Policy of For For Management Chairman of the Supervisory Board and of Supervisory Board Members 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Jean-Francois For Against Management Decaux, Chairman of the Management Board 16 Approve Compensation of Jean-Charles For Against Management Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, David Bourg and Daniel Hofer, Management Board Members 17 Approve Compensation of Gerard For For Management Degonse, Chairman of the Supervisory Board 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.3 Million 22 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-21 Above and Item 18 of May 16, 2019 GM 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 26 Amend Articles of Bylaws to Comply For For Management with Legal Changes 27 Amend Articles 17 and 15 of Bylaws Re: For For Management Board Members Deliberation via Written Consultation 28 Amend Articles 16 and 22 of Bylaws Re: For For Management Board Composition 29 Amend Article 22 of Bylaws Re: General For For Management Meetings 30 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) 31 Pursuant to Item 30 Above, Amend For For Management Bylaws Accordingly 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KINNEVIK AB Ticker: KINV.B Security ID: W5139V109 Meeting Date: NOV 07, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Amend Articles Re: Set Minimum (474 For For Management Million) and Maximum (1.9 Billion) Number of Shares 7.b Approve 2:1 Stock Split For For Management 7.c Amend Articles Re: Set Minimum (237 For For Management Million) and Maximum (948 Million) Number of Shares; Share Classes 7.d Approve Reduction in Share Capital via For For Management Share Cancellation 7.e Approve Capitalization of Reserves of For For Management SEK 13.8 Million for a Bonus Issue 8.a Amend Articles Re: Give All Shares None Against Shareholder Equal Voting Rights 8.b Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 8.c Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 8.d Instruct Board to Work on Updating None Against Shareholder Swedish National Legislation Regarding Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 9 Close Meeting None None Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For Against Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Kobayashi, Noriaki For For Management 2.6 Elect Director Arakawa, Shoshi For For Management 2.7 Elect Director Mori, Masakatsu For For Management 2.8 Elect Director Yanagi, Hiroyuki For For Management 2.9 Elect Director Matsuda, Chieko For For Management 2.10 Elect Director Shiono, Noriko For For Management 2.11 Elect Director Rod Eddington For For Management 2.12 Elect Director George Olcott For For Management 3 Appoint Statutory Auditor Kashima, For For Management Kaoru 4 Approve Trust-Type Equity Compensation For Against Management Plan and Phantom Stock Plan 5 Approve Compensation Ceiling for For For Management Directors 6 Initiate Share Repurchase Program Against Against Shareholder 7 Approve Restricted Stock Plan Against For Shareholder 8 Reduce Cash Compensation Celling for Against Against Shareholder Directors to JPY 600 Million per Year 9.1 Elect Shareholder Director Nominee Against For Shareholder Nicholas E Benes 9.2 Elect Shareholder Director Nominee Against Against Shareholder Kikuchi, Kanako -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # 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 of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Long Term Incentive Plan for For For Management Management Board Members 3.c Approve Remuneration Policy for For For Management Supervisory Board 4.a Reelect N. Dhawan to Supervisory Board For For Management 4.b Elect F. Sijbesma to Supervisory Board For For Management 4.c Elect P. Loscher to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 0.85 Per Share For For Management -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR SA Ticker: TIGO Security ID: L6388F128 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 11, 2020 # 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 Board's and Auditor's Reports For For Management 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 Eight For For Management 7 Reelect Jose Antonio Rios Garcia as For For Management Director 8 Reelect Pernille Erenbjerg as Director For For Management 9 Reelect Tomas Eliasson as Director For For Management 10 Reelect Odilon Almeida as Director For For Management 11 Reelect Lars-Ake Norling as Director For For Management 12 Reelect James Thompson as Director For For Management 13 Reelect Mercedes Johnson as Director For For Management 14 Elect Mauricio Ramos as Director For For Management 15 Reelect Jose Antonio Rios Garcia as For For Management Board Chairman 16 Approve Remuneration of Directors For For Management 17 Renew Appointment of Ernst & Young as For For Management Auditor and Authorize Board to Fix Their Remuneration 18 Approve Procedure on Appointment of For For Management Nomination Committee and Determination of Assignment of Nomination Committee 19 Approve Share Repurchase Plan For For Management 20 Approve Guidelines and Policy for For For Management Remuneration of Senior Management 21 Approve Share-Based Incentive Plans For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Masu, Kazuyuki For For Management 2.4 Elect Director Yoshida, Shinya For For Management 2.5 Elect Director Murakoshi, Akira For For Management 2.6 Elect Director Sakakida, Masakazu For For Management 2.7 Elect Director Nishiyama, Akihiko For For Management 2.8 Elect Director Saiki, Akitaka For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.10 Elect Director Miyanaga, Shunichi For For Management 2.11 Elect Director Akiyama, Sakie For For Management 3.1 Appoint Statutory Auditor Takayama, For For Management Yasuko 3.2 Appoint Statutory Auditor Sato, Rieko For For Management 3.3 Appoint Statutory Auditor Nakao, For For Management Takeshi -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Harada, Shinji For For Management 1.5 Elect Director Kawagoishi, Tadashi For For Management 1.6 Elect Director Sakamoto, Takashi For For Management 1.7 Elect Director Uruma, Kei For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.80 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 5 Elect Carsten Spohr to the Supervisory For Did Not Vote Management Board 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For Did Not Vote Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 8.1 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.2 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.3 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.4 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.5 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.6 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.7 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.8 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.9 Amend Articles Re: Editorial Changes For Did Not Vote Management 8.10 Amend Articles Re: Editorial Changes For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 27, 2019 # 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 Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Elect Andy Agg as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Re-elect Nicola Shaw as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Re-elect Amanda Mesler as Director For For Management 12 Elect Earl Shipp as Director For For Management 13 Elect Jonathan Silver as Director For For Management 14 Re-elect Mark Williamson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Approve Scrip Dividend Scheme For For Management 22 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 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 23, 2020 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 2.70 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Ann Veneman as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Ursula Burns as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Pablo Isla as Director For For Management 4.1.k Reelect Kimberly Ross as Director For For Management 4.1.l Reelect Dick Boer as Director For For Management 4.1.m Reelect Dinesh Paliwal as Director For For Management 4.2 Elect Hanne Jimenez de Mora as Director For For Management 4.3.1 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.2 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.3 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.4 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 55 Million 6 Approve CHF 9.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Shibutani, Naoki For For Management 2.5 Elect Director Shirai, Katsuhiko For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management 2.7 Elect Director Sakamura, Ken For For Management 2.8 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Kanae -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4 Approve CHF 30.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 5.3 Approve Remuneration Report For For Management 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Ton Buechner as Director For For Management 6.4 Reelect Patrice Bula as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 6.13 Elect Bridgette Heller as Director For For Management 6.14 Elect Simon Moroney as Director For For Management 7.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 7.2 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 7.5 Appoint Bridgette Heller as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Zahn as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ONTEX GROUP NV Ticker: ONTEX Security ID: B6S9X0109 Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special Record Date: MAY 11, 2020 # 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 and For For Management Allocation of Income 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditor For For Management 7a Elect ViaBylity BV, Pemanently For For Management Represented by Hans Van Bylen, as Independent Director 7b Reelect Desarrollo Empresarial Joven For For Management Sustentable SC, Permanently Represented by Juan Gilberto Marin Quintero, as Director 7c Approve Cooptation of Regina SARL, For For Management Permanently Represented by Regi Aalstad, as Independent Director 8 Ratify PricewaterhouseCoopers as For For Management Auditors and Approve Auditors' Remuneration 9 Approve Remuneration Report For Against Management 10 Authorize Implementation of Approved For For Management Resolutions 1 Amend Articles of Association Re: For For Management Alignment on Companies and Associations Code 2 Authorize Implementation of Approved For For Management Resolutions and Approve Coordination of Articles of Association -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Makino, Yuko For For Management 1.5 Elect Director Takagi, Shuichi For For Management 1.6 Elect Director Tobe, Sadanobu For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Inoue, Makoto For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 1.13 Elect Director Mita, Mayo For For Management -------------------------------------------------------------------------------- PARGESA HOLDING SA Ticker: PARG Security ID: H60477207 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.63 per Bearer Share and CHF 0.26 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.a Reelect Bernard Daniel as Director For Did Not Vote Management 4.1.b Reelect Victor Delloye as Director For Did Not Vote Management 4.1.c Reelect Andre Desmarais as Director For Did Not Vote Management 4.1.d Reelect Paul Desmarais Jr as Director For Did Not Vote Management 4.1.e Reelect Paul Desmarais III as Director For Did Not Vote Management 4.1.f Reelect Cedric Frere as Director For Did Not Vote Management 4.1.g Reelect Gerald Frere as Director For Did Not Vote Management 4.1.h Reelect Segolene Gallienne as Director For Did Not Vote Management 4.1.i Reelect Jean-Luc Herbez as Director For Did Not Vote Management 4.1.j Reelect Barbara Kux as Director For Did Not Vote Management 4.1.k Reelect Xavier Le Clef as Director For Did Not Vote Management 4.1.l Reelect Jocelyn Lefebvre as Director For Did Not Vote Management 4.1.m Reelect Michel Pebereau as Director For Did Not Vote Management 4.1.n Reelect Amaury de Seze as Director For Did Not Vote Management 4.2 Reelect Paul Desmarais Jr as Board For Did Not Vote Management Chairman 4.3.1 Reappoint Bernard Daniel as Member of For Did Not Vote Management the Compensation Committee 4.3.2 Reappoint Jean-Luc Herbez as Member of For Did Not Vote Management the Compensation Committee 4.3.3 Reappoint Barbara Kux as Member of the For Did Not Vote Management Compensation Committee 4.3.4 Reappoint Xavier Le Clef as Member of For Did Not Vote Management the Compensation Committee 4.3.5 Reappoint Amaury de Seze as Member of For Did Not Vote Management the Compensation Committee 4.4 Designate Valerie Marti as Independent For Did Not Vote Management Proxy 4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management 5.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 6 Million 5.2 Approve Remuneration of Executive For Did Not Vote Management Committee in the Amount of CHF 1.5 Million 6 Approve Creation of CHF 253 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAR 18, 2020 # 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 Withhold Management 1.4 Elect Director Paul Desmarais, Jr. For Withhold 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 J. David A. Jackson 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 2 Ratify Deloitte LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Amend Bylaws For For Management -------------------------------------------------------------------------------- PRADA SPA Ticker: 1913 Security ID: T7733C101 Meeting Date: MAY 26, 2020 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 For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Bonfield as Director For For Management 5 Re-elect Nicandro Durante as Director For For Management 6 Re-elect Mary Harris as Director For For Management 7 Re-elect Mehmood Khan as Director For For Management 8 Re-elect Pam Kirby as Director For For Management 9 Re-elect Chris Sinclair as Director For For Management 10 Re-elect Elane Stock as Director For For Management 11 Elect Jeff Carr as Director For For Management 12 Elect Sara Mathew as Director For For Management 13 Elect Laxman Narasimhan 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 EU 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 -------------------------------------------------------------------------------- RED ELECTRICA CORP. SA Ticker: REE Security ID: E42807110 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # 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 For For Management 4 Approve Non-Financial Information For For Management Statement 5 Approve Discharge of Board For For Management 6.1 Ratify Appointment of and Elect For For Management Beatriz Corredor Sierra as Director 6.2 Ratify Appointment of and Elect For For Management Roberto Garcia Merino as Director 6.3 Reelect Carmen Gomez de Barreda Tous For For Management de Monsalve as Director 7 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 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 9.1 Authorize Share Repurchase Program For For Management 9.2 Approve Stock-for-Salary Plan For For Management 9.3 Revoke All Previous Authorizations For For Management 10.1 Approve Remuneration Report For For Management 10.2 Approve Remuneration of Directors For For Management 11 Renew Appointment of KPMG Auditores as For For Management Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Corporate Governance Report None None Management 14 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; 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 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2019 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 5 Approve KPMG LLP as External Auditor For For Management 6 Authorize Issuance Shares Up to 10 For For Management Percent of the Total Issued Shares 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 04, 2020 Meeting Type: Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Share Capital For For Management Authorization of the Company -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 5 Ratify Appointment of Paul Hudson as For For Management Director 6 Reelect Laurent Attal as Director For For Management 7 Reelect Carole Piwnica as Director For For Management 8 Reelect Diane Souza as Director For For Management 9 Reelect Thomas Sudhof as Director For For Management 10 Elect Rachel Duan as Director For For Management 11 Elect Lise Kingo as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 18 Approve Compensation of Paul Hudson, For For Management CEO Since Sept. 1, 2019 19 Approve Compensation of Olivier For Against Management Brandicourt, CEO Until Aug. 31, 2019 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU Security ID: F86921107 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 21, 2020 # 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 2.55 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Termination Package of For For Management Emmanuel Babeau, Vice-CEO 6 Approve Compensation Report For For Management 7 Approve Compensation of Jean-Pascal For For Management Tricoire, Chairman and CEO 8 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 9 Approve Remuneration Policy of For For Management Chairman and CEO 10 Approve Remuneration Policy of For For Management Emmanuel Babeau, Vice-CEO 11 Approve Remuneration Policy of Board For For Management Members 12 Reelect Leo Apotheker as Director For For Management 13 Reelect Cecile Cabanis as Director For For Management 14 Reelect Fred Kindle as Director For For Management 15 Reelect Willy Kissling as Director For For Management 16 Elect Jill Lee as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 11 of Bylaws to Comply For For Management with New Regulation Re: Employee Representatives 19 Amend Articles 13 and 16 of Bylaws to For For Management Comply with New Regulation 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Shimano, Taizo For For Management 2.3 Elect Director Toyoshima, Takashi For For Management 2.4 Elect Director Tsuzaki, Masahiro For For Management 2.5 Elect Director Tarutani, Kiyoshi For For Management 2.6 Elect Director Matsui, Hiroshi For For Management 2.7 Elect Director Otake, Masahiro For For Management 2.8 Elect Director Kiyotani, Kinji For For Management 2.9 Elect Director Kanai, Takuma For For Management 3 Appoint Statutory Auditor Hirata, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis for Fiscal 2018/19 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2018/19 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel for Fiscal 2018/19 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2018/19 3.7 Approve Discharge of Management Board For For Management Member Michael Sen for Fiscal 2018/19 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2018/19 4.14 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 4.15 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2018/19 4.16 Approve Discharge of Supervisory Board For For Management Member Dame Shafik for Fiscal 2018/19 4.17 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2018/19 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2018/19 4.19 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2018/19 4.20 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2018/19 4.21 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary Siemens Mobility GmbH -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # 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 Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Roland Diggelmann as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Robin Freestone as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Re-elect Roberto Quarta 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 Approve Global Share Plan 2020 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 -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # 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 Bruno Angelici as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Dame Ann Dowling as Director For For Management 8 Re-elect Tanya Fratto as Director For For Management 9 Re-elect William Seeger as Director For For Management 10 Re-elect Mark Seligman as Director For For Management 11 Re-elect John Shipsey as Director For For Management 12 Re-elect Andrew Reynolds Smith as For For Management Director 13 Re-elect Noel Tata as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management 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 EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Approve Remuneration Report For For Management 4 Elect Phil Rivett as Director For For Management 5 Elect David Tang as Director For For Management 6 Re-elect David Conner as Director For For Management 7 Re-elect Dr Byron Grote as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Christine Hodgson as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect Naguib Kheraj as Director For For Management 12 Re-elect Dr Ngozi Okonjo-Iweala as For For Management Director 13 Re-elect Carlson Tong as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Board to Offer Scrip Dividend For For Management 21 Authorise Issue of Equity For For Management 22 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 27 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 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 Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference 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 -------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LTD. Ticker: 2587 Security ID: J78186103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Kogo, Saburo For For Management 3.2 Elect Director Saito, Kazuhiro For For Management 3.3 Elect Director Yamazaki, Yuji For For Management 3.4 Elect Director Kimura, Josuke For For Management 3.5 Elect Director Torii, Nobuhiro For For Management 3.6 Elect Director Inoue, Yukari For For Management 4 Elect Director and Audit Committee For For Management Member Chiji, Kozo 5 Elect Alternate Director and Audit For For Management Committee Member Amitani, Mitsuhiro -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # 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 0.60 per Share 4 Elect Philippe Knoche as Director For For Management 5 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Board For For Management Members 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11-15 at EUR 180 Million 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 11 of Bylaws Re: Board For For Management Members Remuneration 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # 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 2.68 per Share and Option for Stock Dividend Program 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 Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Reelect Mark Cutifani as Director For For Management 9 Elect Jerome Contamine as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) and Amend Bylaws Accordingly 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans A Instruct Company to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 29, 2020 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 Allocation of Income and For For Management Dividends of USD 0.365 per Share 4 Approve Discharge of Board and Senior For For Management Management for Fiscal 2019, excluding French Cross-Border Matter 5.1 Reelect Axel Weber as Director and For For Management Board Chairman 5.2 Reelect Jeremy Anderson as Director For For Management 5.3 Reelect William Dudley as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Julie Richardson as Director For For Management 5.7 Reelect Beatrice di Mauro as Director For For Management 5.8 Reelect Dieter Wemmer as Director For For Management 5.9 Reelect Jeanette Wong as Director For For Management 6.1 Elect Mark Hughes as Director For For Management 6.2 Elect Nathalie Rachou as Director For For Management 7.1 Appoint Julie Richardson as Member of For For Management the Compensation Committee 7.2 Appoint Reto Francioni as Member of For For Management the Compensation Committee 7.3 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7.4 Appoint Jeanette Wong as Member of the For For Management Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 70.3 Million 8.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 9 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2019 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive For For Management Directors 5 Approve Discharge of Non-Executive For For Management Directors 6 Reelect N Andersen as Non-Executive For For Management Director 7 Reelect L Cha as Non-Executive Director For For Management 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect J Hartmann as Non-Executive For For Management Director 10 Reelect A Jope as Executive Director For For Management 11 Reelect A Jung as Non-Executive For Against Management Director 12 Reelect S Kilsby as Non-Executive For For Management Director 13 Reelect S Masiyiwa as Non-Executive For For Management Director 14 Reelect Y Moon as Non-Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Director 16 Reelect J Rishton as Director For For Management 17 Reelect F Sijbesma as Director For For Management 18 Ratify KPMG as Auditors For For Management 19 Grant Board Authority to Issue Shares For For Management 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 21 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sanjiv Ahuja as Director For For Management 3 Elect David Thodey as Director For For Management 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Nick Read as Director For For Management 6 Re-elect Margherita Della Valle as For For Management Director 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Michel Demare as Director For For Management 9 Re-elect Dame Clara Furse as Director For For Management 10 Re-elect Valerie Gooding as Director For For Management 11 Re-elect Renee James 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 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Appoint Ernst & Young LLP as Auditors For For Management 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 EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WARTSILA OYJ ABP Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 05, 2020 Meeting Type: Annual Record Date: FEB 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.48 hare 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Establish Nominating Committee For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 140,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 13 Fix Number of Directors at Eight For For Management 14 Reelect Maarit Aarni-Sirvio, Karin For For Management Falk, Johan Forssell, Tom Johnstone, Risto Murto and Markus Rauramo as Directors; Elect Karen Bomba and Mats Rahmstrom as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management auditor 17 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 18 Approve Issuance of up to 57 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management ========================= International Discovery Fund ========================= AALBERTS NV Ticker: AALB Security ID: N00089271 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 of EUR 0.80 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect M.C.J. (Martin) van Pernis to For For Management Supervisory Board 8 Reelect P. (Piet) Veenema to For For Management Supervisory Board 9 Elect A. (Annette) Rinck to For For Management Supervisory Board 10.a Approve Remuneration Policy for For For Management Management Board 10.b Approve Remuneration Policy for For For Management Supervisory Board 11 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 12 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Ratify Deloitte as Auditors For For Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- ABCAM PLC Ticker: ABC Security ID: G0060R118 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Peter Allen as Director For Against Management 7 Re-elect Jonathan Milner as Director For For Management 8 Re-elect Alan Hirzel as Director For For Management 9 Re-elect Gavin Wood as Director For For Management 10 Re-elect Louise Patten as Director For For Management 11 Re-elect Mara Aspinall as Director For For Management 12 Elect Giles Kerr 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 -------------------------------------------------------------------------------- AEDAS HOMES SAU Ticker: AEDAS Security ID: E01587109 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # 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 Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Amend Articles For For Management 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Authorize Share Repurchase Program For For Management 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AEDAS HOMES SAU Ticker: AEDAS Security ID: E01587109 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # 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 Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5.1 Reelect David Martinez Montero as For For Management Director 5.2 Reelect Santiago Fernandez Valbuena as For For Management Director 5.3 Reelect Eduardo d'Alessandro Cishek as For For Management Director 5.4 Reelect Javier Lapastora Turpin as For For Management Director 5.5 Reelect Cristina Alvarez Alvarez as For For Management Director 5.6 Reelect Miguel Temboury Redondo as For For Management Director 5.7 Reelect Evan Andrew Carruthers as For For Management Director 6 Renew Appointment of Ernst & Young as For For Management Auditor 7 Amend Long-Term Incentive Plan for CEO For For Management 8 Approve Remuneration Policy For For Management 9.1 Amend Articles Re: Technical For For Management Improvements 9.2 Amend Articles Re: Dividends For For Management 10.1 Amend Articles of General Meeting For For Management Regulations Re: Telematic Attendance 10.2 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 11 Authorize Share Repurchase Program For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Aida, Kimikazu For For Management 3.2 Elect Director Suzuki, Toshihiko For For Management 3.3 Elect Director Yap Teck Meng For For Management 3.4 Elect Director Ugawa, Hiromitsu For For Management 3.5 Elect Director Oiso, Kimio For For Management 3.6 Elect Director Gomi, Hirofumi For For Management 3.7 Elect Director Makino, Jiro For For Management 4 Appoint Statutory Auditor Kondo, For Against Management Fusakazu 5 Appoint Alternate Statutory Auditor For For Management Kiyonaga, Takafumi -------------------------------------------------------------------------------- AIR ARABIA PJSC Ticker: AIRARABIA Security ID: M0367N110 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations and Financial Position for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Accept Financial Statements and For For Management Statutory Reports for FY 2019 4 Approve Transfer of AED 78,070,000 For For Management from General Reserve to Retained Earning Account 5 Approve Dividends Representing 9 For For Management Percent of Share Capital for FY 2019 and Supplement Any Shortage in Retained Earning from the Reserve 6 Approve Discharge of Directors for FY For For Management 2019 7 Approve Discharge of Auditors for FY For For Management 2019 8 Approve Remuneration of Directors for For For Management FY 2019 9 Ratify Auditors and Fix Their For For Management Remuneration for FY 2019 10 Elect Directors (Bundled) For Against Management -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0257Y135 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 5 Approve Remuneration Policy For For Management 6 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- AJ BELL PLC Ticker: AJB Security ID: G01457103 Meeting Date: JAN 22, 2020 Meeting Type: Annual Record Date: JAN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Elect Andy Bell as Director For For Management 6 Elect Michael Summersgill as Director For For Management 7 Elect Leslie Platts as Director For For Management 8 Elect Laura Carstensen as Director For For Management 9 Elect Simon Turner as Director For For Management 10 Elect Eamonn Flanagan as Director For For Management 11 Appoint BDO LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity For For Management 15.1 Authorise Issue of Equity without For For Management Pre-emptive Rights 15.2 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 18 Approve Waiver on Tender-Bid For Against Management Requirement Pursuant to the Market Purchases 19 Approve Waiver on Tender-Bid For Against Management Requirement Pursuant to the Share Awards 20 Approve Waiver on Tender-Bid For Against Management Requirement Pursuant to the Grant of Options to AJ Bell Trust -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Angela L. Brown For For Management 1b Elect Director Robert G. Courteau For For Management 1c Elect Director Colin Dyer For For Management 1d Elect Director Anthony Gaffney For For Management 1e Elect Director Anthony Long For For Management 1f Elect Director Diane MacDiarmid For For Management 1g Elect Director Raymond C. Mikulich For For Management 1h Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Long-Term Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Xiaoqun Clever as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For For Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Pierre-Henri Gourgeon as For For Management Director 5.8 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMBEA AB Ticker: AMBEA Security ID: W0R88P139 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None 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 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.a Approve Discharge of Lena Hofsberger For For Management as Ordinary Board Member 11.b Approve Discharge of Daniel Bjorklund For For Management as Ordinary Board Member 11.c Approve Discharge of Anders Borg as For For Management Ordinary Board Member 11.d Approve Discharge of Gunilla Rudebjer For For Management as Ordinary Board Member 11.e Approve Discharge of Lars Gatenbeck as For For Management Ordinary Board Member 11.f Approve Discharge of Mikael Stohr as For For Management Ordinary Board Member 11.g Approve Discharge of Liselott Kilaas For For Management as Ordinary Board Member 11.h Approve Discharge of Magnus Sallstrom For For Management as Ordinary Employee Representative 11.i Approve Discharge of Haralampos For For Management Kalpakas as Ordinary Employee Representative 11.j Approve Discharge of Patricia Briceno For For Management as Ordinary Employee Representative 11.k Approve Discharge of Khasha Jeihouni For For Management as Employee Representative Substitute 11.l Approve Discharge of Xenia Wenthzel as For For Management Employee Representative Substitute 11.m Approve Discharge of Ingrid Jonasson For For Management Blank as Former Ordinary Board Member 11.n Approve Discharge of Thomas Hofvenstam For For Management as Former Ordinary Board Member 11.o Approve Discharge of Fredrik Gren as For For Management CEO 12.1 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12.2 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 13.1 Approve Remuneration of Directors in For For Management the Amount of SEK 700,000 for Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work 13.2 Approve Remuneration of Auditors For For Management 14.a Reelect Lena Hofsberger as Director For For Management 14.b Reelect Daniel Bjorklund as Director For For Management 14.c Reelect Anders Borg as Director For For Management 14.d Reelect Gunilla Rudebjer as Director For For Management 14.e Reelect Lars Gatenbeck as Director For For Management 14.f Reelect Mikael Stohr as Director For For Management 14.g Reelect Liselott Kilaas as Director For For Management 15 Reelect Lena Hofsberger as Board For For Management Chairman 16 Ratify Ernst & Young as Auditors For For Management 17 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 19 Amend Articles of Association Re: For For Management Company Name, Participation at General Meetings 20 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 21 Approve Issuance of up to 10 Percent For For Management of Issued Shares without Preemptive Rights 22 Close Meeting None None Management -------------------------------------------------------------------------------- AMBU A/S Ticker: AMBU.B Security ID: K03293147 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: DEC 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change Company's For For Management Corporate Language to English 2 Receive Management's Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For Against Management 5 Approve Allocation of Income and For For Management Dividends of DKK 0.38 Per Share 6 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman and DKK 300,000 for Other Directors; Approve Compensation for Committee Work 7 Elect Lars Rasmussen (Chair) as For Abstain Management Director 8 Reect Mikael Worning (Vice-Chair) as For For Management Director 9a Reelect Oliver Johansen as Director For For Management 9b Reelect Christian Sagild as Director For For Management 9c Reelect Henrik Ehlers Wulff as Director For For Management 9d Elect Britt Meelby Jensen as Director For For Management 10 Ratify Ernst & Young as Auditors For For Management 11 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 12 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities -------------------------------------------------------------------------------- AMPLIFON SPA Ticker: AMP Security ID: T0388E118 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Allocation of Income For For Management 2 Approve Remuneration of Directors For For Management 3a Approve Remuneration Policy For Against Management 3b Approve Second Section of the For Against Management Remuneration Report 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JAN 24, 2020 Meeting Type: Special Record Date: JAN 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 1.7 Billion For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0400Q115 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria GmbH as Auditors For For Management for Fiscal 2020 7 Approve Remuneration Policy For Against Management 8 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 9 Approve Creation of EUR 27.4 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rights 10 Approve Increase in Size of Management For For Management Board to Five Members 11 Receive Report on Share Repurchase None None Management Program (Non-Voting) -------------------------------------------------------------------------------- ARUHI CORP. Ticker: 7198 Security ID: J0204S102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hamada, Hiroshi For For Management 3.2 Elect Director Yoshida, Keiichi For For Management 3.3 Elect Director Ide, Tokiko For For Management 3.4 Elect Director Hiura, Toshihiko For For Management 3.5 Elect Director Oshida, Hiroyuki For For Management 4 Appoint Statutory Auditor Ueno, For For Management Mitsumasa 5 Appoint Alternate Statutory Auditor For For Management Inoue, Akihiro 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ASCENTIAL PLC Ticker: ASCL Security ID: G0519G101 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # 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 Abstain Management 5 Re-elect Rita Clifton as Director For For Management 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Amanda Gradden as Director For For Management 8 Re-elect Paul Harrison as Director For For Management 9 Re-elect Gillian Kent as Director For For Management 10 Re-elect Duncan Painter as Director For For Management 11 Re-elect Judy Vezmar as Director For For Management 12 Reappoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # 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 Adam Crozier as Director For For Management 4 Re-elect Nick Beighton as Director For For Management 5 Elect Mat Dunn as Director For For Management 6 Re-elect Rita Clifton as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Elect Mai Fyfield as Director For For Management 9 Elect Karen Geary as Director For For Management 10 Elect Luke Jensen as Director For For Management 11 Re-elect Hilary Riva as Director For For Management 12 Re-elect Nick Robertson 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 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- AVANZA BANK HOLDING AB Ticker: AZA Security ID: W1R78Z269 Meeting Date: MAR 17, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Live Broadcast of Meeting via For For Management Company Website 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 2.30 Per Share 10.c Approve Discharge of Board and For For Management President 11 Amend Articles Re: Board Consists of 5 For For Management to 9 Members; Voting Prior to General Meeting 12 Determine Number of Members (9) and For For Management Deputy Members of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 358,000 For Each Director; Approve Committee Fees 14 Approve Remuneration of Auditors For For Management 15 Reelect Viktor Fritzen, Jonas For For Management Hagstremer, Sven Hagstremer, Birgitta Klasen, Mattias Miksche and Hans Toll as Directors; Elect Magnus Dybeck, Catharina Eklof and Johan Roos as New Directors 16 Elect Sven Hagstromer as Board Chairman For For Management 17 Ratify KPMG as Auditors For For Management 18 Approve Warrants Incentive Plan for For For Management Key Employees 19 Authorize Share Repurchase Program For For Management 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 21 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- BARCO NV Ticker: BAR Security ID: B0833F107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 2.65 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Remuneration Report For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect Charles Beauduin as Director For For Management 7.2 Reelect Jan De Witte as Director For For Management 7.3 Reelect Frank Donck as Independent For For Management Director 7.4 Reelect An Steegen as Independent For For Management Director 7.5 Reelect Adisys Corporation, For For Management Permanently Represented by Ashok K. Jain, as Director 8 Amend Governance Charter Re: For For Management Application Corporate Governance Code 2020 9 Indicate Luc Missorten as Independent For Against Management Board Member 10 Approve Remuneration of Directors For For Management 11 Approve 2020 Stock Option Plans For For Management -------------------------------------------------------------------------------- BARCO NV Ticker: BAR Security ID: B0833F107 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Implementation of Article 7: 154 of the Companies and Associations Code 2 Amend Article 3 Re: Corporate Purpose For For Management 3 Approve Stock Split For For Management 4 Amend Articles of Association Re: For For Management Alignment on the Rules of Code on Companies and Associations -------------------------------------------------------------------------------- BASIC-FIT NV Ticker: BFIT Security ID: N10058100 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3.a Discussion on Company's Corporate None None Management Governance Structure 3.b Approve Remuneration Report For Against Management 3.c Adopt Financial Statements and For For Management Statutory Reports 3.d Approve Discharge of Management Board For For Management 3.e Approve Discharge of Supervisory Board For For Management 3.f Discuss Dividend Policy None None Management 4.a Approve Revised Remuneration Policy For Against Management for Management Board Members 4.b Approve Remuneration Policy for For For Management Supervisory Board Members 5.a Reelect Carin Gorter 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 Under Item 6.a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Ernst & Young as Auditors For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED Ticker: 694 Security ID: Y07717104 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement and Related Transactions 2 Approve Profit Distribution Adjustment For For Shareholder Proposal -------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO., LTD. Ticker: 1858 Security ID: Y0R7YC105 Meeting Date: NOV 20, 2019 Meeting Type: Special Record Date: OCT 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Interim For For Management Dividend -------------------------------------------------------------------------------- BIOCARTIS GROUP NV Ticker: BCART Security ID: B1333M105 Meeting Date: SEP 27, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: For For Management Convertible Bonds -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y232 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.19 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Marie-Helene Habert-Dassault For For Management as Director 7 Reelect Harold Boel as Director For For Management 8 Approve Remuneration Policy of For For Management Corporate Officers 9 Approve Remuneration Policy of For Against Management Chairman and CEO 10 Approve Remuneration Policy of Vice-CEO For Against Management 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation Report of For For Management Corporate Officers 13 Approve Compensation of Alexandre For For Management Merieux, Chairman and CEO 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Eliminate Preemptive Rights Pursuant For For Management to Item 18 Above 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: AUG 13, 2019 Meeting Type: Annual Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Rumjhum Chatterjee as Director For For Management 6 Elect Arvind K Singhal as Director For For Management 7 Elect Sunaina Murthy as Director For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUN 05, 2020 Meeting Type: Special Record Date: MAY 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N116 Meeting Date: APR 23, 2020 Meeting Type: Annual/Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Company Bylaws Re: Articles For For Management 15-bis, 22 and 30 1.2 Amend Company Bylaws Re: Articles 6 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Consolidated Non-Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6.1 Fix Number of Directors and Duration For For Management of Their Term 6.2.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder 6.2.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6.3 Elect Alberto Bombassei as Board Chair None For Shareholder and Matteo Tiraboschi as Vice-Chairman 6.4 Approve Remuneration of Directors For For Management 7.1.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder 7.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7.2 Appoint Mario Tagliaferri as Chairman None Against Shareholder of Internal Statutory Auditors 7.3 Approve Internal Auditors' Remuneration For For Management 8.1 Approve Remuneration Policy For Against Management 8.2 Approve Second Section of the For Against Management Remuneration Report A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR Security ID: D12459117 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Stefanie Berlinger to the For For Management Supervisory Board 6.2 Elect Andreas Rittstieg to the For For Management Supervisory Board 6.3 Elect Doreen Nowotne to the For For Management Supervisory Board 6.4 Elect Richard Ridinger to the For For Management Supervisory Board 7 Change of Corporate Form to Societas For For Management Europaea (SE) -------------------------------------------------------------------------------- BRUNELLO CUCINELLI SPA Ticker: BC Security ID: T2R05S109 Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Company Bylaws Re: Article 13 For For Management 1.2 Amend Company Bylaws Re: Article 14 For For Management 1.3 Amend Company Bylaws Re: Article 21 For For Management 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Approve Remuneration Policy For For Management 3.2 Approve Second Section of the For For Management Remuneration Report 4.1 Fix Number of Directors None For Shareholder 4.2 Fix Board Terms for Directors None For Shareholder 4.3.1 Slate 1 Submitted by Fedone Srl None Against Shareholder 4.3.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 4.4 Elect Brunello Cucinelli as Board Chair None Against Shareholder 4.5 Approve Remuneration of Directors None For Shareholder 5.1.1 Slate 1 Submitted by Fedone Srl None Against Shareholder 5.1.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 5.2 Approve Internal Auditors' Remuneration None For Shareholder A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: SEP 26, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 14, 2019 Meeting Type: Annual Record Date: JUN 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret S. (Peg) For For Management Billson 1.2 Elect Director Michael M. Fortier For For Management 1.3 Elect Director Marianne Harrison For For Management 1.4 Elect Director Alan N. MacGibbon For For Management 1.5 Elect Director John P. Manley For For Management 1.6 Elect Director Francois Olivier For For Management 1.7 Elect Director Marc Parent For For Management 1.8 Elect Director Michael E. Roach For For Management 1.9 Elect Director Norton A. Schwartz For For Management 1.10 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 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # 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 Remuneration Policy For For Management 4a Re-elect John Reynolds as Director For For Management 4b Re-elect Michael Stanley as Director For For Management 4c Elect Shane Doherty as Director For For Management 4d Re-elect Andrew Bernhardt as Director For For Management 4e Re-elect Gary Britton as Director For For Management 4f Re-elect Giles Davies as Director For For Management 4g Re-elect Linda Hickey as Director For For Management 4h Re-elect Alan McIntosh as Director For For Management 4i Re-elect Jayne McGivern as Director For For Management 4j Re-elect David O'Beirne as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Restricted Share Unit Plan For For Management 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 Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off-Market 12 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- CANADA GOOSE HOLDINGS INC. Ticker: GOOS Security ID: 135086106 Meeting Date: AUG 15, 2019 Meeting Type: Annual Record Date: JUL 03, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dani Reiss For Withhold Management 1.2 Elect Director Ryan Cotton For Withhold Management 1.3 Elect Director Joshua Bekenstein For Withhold Management 1.4 Elect Director Stephen Gunn For For Management 1.5 Elect Director Jean-Marc Huet For For Management 1.6 Elect Director John Davison For For Management 1.7 Elect Director Maureen Chiquet For For Management 1.8 Elect Director Jodi Butts For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAPCOM CO., LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tsujimoto, Kenzo For For Management 2.2 Elect Director Tsujimoto, Haruhiro For For Management 2.3 Elect Director Egawa, Yoichi For For Management 2.4 Elect Director Nomura, Kenkichi For For Management 2.5 Elect Director Sato, Masao For For Management 2.6 Elect Director Muranaka, Toru For For Management 2.7 Elect Director Mizukoshi, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Hirao, Kazushi 3.2 Elect Director and Audit Committee For For Management Member Iwasaki, Yoshihiko 3.3 Elect Director and Audit Committee For For Management Member Matsuo, Makoto 4 Elect Alternate Director and Audit For For Management Committee Member Kanamori, Hitoshi -------------------------------------------------------------------------------- CAREL INDUSTRIES SPA Ticker: CRL Security ID: T2R2A6107 Meeting Date: APR 20, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 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 -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: SEP 12, 2019 Meeting Type: Special Record Date: SEP 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Idle Raised Funds for For For Management Cash Management 2 Approve Change in Raised Funds For For Management Investment Project -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Appointment of Financial For For Management Auditor 7 Approve Appointment of Internal For For Management Control Auditor 8 Approve Remuneration of Directors, For For Management Supervisors and Senior Management Members 9 Approve Credit Line Bank Application For For Management 10 Approve Use of Funds for Cash For Against Management Management -------------------------------------------------------------------------------- CHANGZHOU XINGYU AUTOMOTIVE LIGHTING SYSTEMS CO. LTD. Ticker: 601799 Security ID: Y1297L106 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size 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 Period and Manner of Repayment For For Management of 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 2.11 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Convertible Bondholders and For For Management Matters Relating to Meetings of Convertible Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Rating Matters For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Proceeds Deposit Account For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Shareholder Return Plan 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 Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 9 Approve Authorization of Board to For For Management Handle All Related Matters -------------------------------------------------------------------------------- CHINA FEIHE LTD. Ticker: 6186 Security ID: G2121Q105 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # 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 Leng Youbin as Director For For Management 3b Elect Liu Hua as Director For For Management 3c Elect Cai Fangliang as Director For For Management 3d Elect Liu Shenghui as Director For For Management 3e Elect Judy Fong-Yee Tu as Director For For Management 3f Elect Cheung Kwok Wah as Director For For Management 3g Elect Gao Yu as Director For For Management 3h Elect Kingsley Kwok King Chan as For For Management Director 3i Elect Liu Jinping as Director For For Management 3j Elect Song Jianwu as Director For For Management 3k Elect Fan Yonghong as Director For For Management 3l Elect Jacques Maurice Laforge as For For Management Director 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt 2020 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH CO., LTD. Ticker: 6510 Security ID: Y1612W100 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: APR 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect KUO-FENG LIN, a Representative For For Management of CHUNGHWA INVESTMENT CO., LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 5.2 Elect IVAN LIN, a Representative of For For Management CHUNGHWA INVESTMENT CO., LTD., with SHAREHOLDER NO.00000001, as Non-independent Director 5.3 Elect SHUI-KE HUANG, with SHAREHOLDER For For Management NO.00000003 as Non-independent Director 5.4 Elect HENG-CHEN CHEN, a Representative For For Management of MEDIATEK CAPITAL CO., with SHAREHOLDER NO.00000322, as Non-independent Director 5.5 Elect WEN-NAN TSAN, with SHAREHOLDER For For Management NO.A123238XXX as Independent Director 5.6 Elect CHUNG-FERN WU, with SHAREHOLDER For For Management NO.Y220399XXX as Independent Director 5.7 Elect HUANG-CHUAN CHIU, with For For Management SHAREHOLDER NO.E100588XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CIE AUTOMOTIVE SA Ticker: CIE Security ID: E21245118 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7.1 Fix Number of Directors at 14 For For Management 7.2 Elect Arantza Estefania Larranaga as For For Management Director 7.3 Reelect Antonio Maria Pradera Jauregui For Against Management as Director 7.4 Elect Goizalde Egana Garitagoitia as For Against Management Director 7.5 Reelect Jesus Maria Herrera For For Management Barandiaran as Director 7.6 Reelect Carlos Solchaga Catalan as For For Management Director 7.7 Reelect Angel Ochoa Crespo as Director For For Management 7.8 Reelect Fermin del Rio Sanz de Acedo For Against Management as Director 7.9 Reelect Francisco Jose Riberas Mera as For Against Management Director 7.10 Reelect Juan Maria Riberas Mera as For Against Management Director 7.11 Elect Jacobo Llanza Figueroa as For Against Management Director 7.12 Elect Maria Teresa Salegui Arbizu as For Against Management Director 7.13 Reelect Vankipuram Parthasarathy as For Against Management Director 7.14 Reelect Shriprakash Shukla as Director For Against Management 8 Approve Annual Maximum Remuneration For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 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 -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: FEB 11, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Cineplex Inc For For Management -------------------------------------------------------------------------------- COCHLEAR LIMITED Ticker: COH Security ID: Q25953102 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: OCT 20, 2019 # 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 Donal O'Dwyer as Director For For Management 3.3 Elect Abbas Hussain as Director For For Management 3.4 Elect Rick Holliday-Smith as Director For For Management 4.1 Approve Grant of Options and For For Management Performance Rights to Dig Howitt -------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD. Ticker: CMG Security ID: 205249105 Meeting Date: JUL 11, 2019 Meeting Type: Annual Record Date: MAY 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Judith J. Athaide For For Management 2.2 Elect Director Kenneth M. Dedeluk For For Management 2.3 Elect Director Christopher L. Fong For For Management 2.4 Elect Director Patrick R. Jamieson For For Management 2.5 Elect Director Peter H. Kinash For For Management 2.6 Elect Director Ryan N. Schneider For For Management 2.7 Elect Director Robert F. M. Smith For For Management 2.8 Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: NOV 07, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendment to Terms of For Against Management the Share Option Scheme -------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Ticker: 6098 Security ID: G2453A108 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Zhanjun as Director For For Management 3a2 Elect Rui Meng as Director For For Management 3a3 Elect Chen Weiru as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536155 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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 Roberto Cirillo as Director For For Management 6 Re-elect Jacqui Ferguson as Director For For Management 7 Re-elect Steve Foots as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Helena Ganczakowski as For For Management Director 10 Re-elect Keith Layden as Director For For Management 11 Re-elect Jez Maiden as Director For For Management 12 Elect John Ramsay as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU 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 21 Amend Performance Share Plan 2014 For For Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 Fujita, Susumu For Against Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Okamoto, Yasuo For For Management 2.4 Elect Director Nakayama, Go For For Management 2.5 Elect Director Koike, Masahide For For Management 2.6 Elect Director Yamauchi, Takahiro For For Management 2.7 Elect Director Ukita, Koki For For Management 2.8 Elect Director Soyama, Tetsuhito For For Management 2.9 Elect Director Naito, Takahito For For Management 2.10 Elect Director Nagase, Norishige For For Management 2.11 Elect Director Yamada, Riku For For Management 2.12 Elect Director Nakamura, Koichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko 3.2 Elect Director and Audit Committee For For Management Member Horiuchi, Masao 3.3 Elect Director and Audit Committee For Against Management Member Numata, Isao -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: DEC 30, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cyient Limited - Associate For Against Management Restricted Stock Units Scheme 2019 and Grant of Units to Associates of the Company 2 Approve Issuance of Restricted Stock For Against Management Units to the Associates of the Company's Subsidiaries / Joint Ventures and Associate Companies -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: MAR 03, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cyient Limited - Associate For For Management Restricted Stock Units Scheme 2020 and Grant of Units to Associates of the Company 2 Approve Issuance of Restricted Stock For For Management Units to the Associates of the Company's Subsidiaries -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 10, 2019 # 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 Mark Breuer as Director For For Management 4(b) Elect Caroline Dowling as Director For For Management 4(c) Re-elect David Jukes as Director For For Management 4(d) Re-elect Pamela Kirby as Director For For Management 4(e) Re-elect Jane Lodge as Director For For Management 4(f) Re-elect Cormac McCarthy as Director For For Management 4(g) Re-elect John Moloney as Director For For Management 4(h) Re-elect Donal Murphy as Director For For Management 4(i) Re-elect Fergal O'Dwyer as Director For For Management 4(j) Re-elect Mark Ryan as Director For For Management 4(k) Re-elect Leslie Van de Walle as For For Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in the Aggregate Sum For For Management of Fees Payable to Non-executive Directors 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 Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DEMAE-CAN CO., LTD. Ticker: 2484 Security ID: J9843M103 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: AUG 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.6 2 Amend Articles to Change Company Name For Against Management - Increase Authorized Capital 3.1 Elect Director Nakamura, Rie For For Management 3.2 Elect Director Wada, Nahoko For For Management 3.3 Elect Director Shigehiro, Reo For For Management 3.4 Elect Director Masuda, Jun For For Management 3.5 Elect Director Kamiyama, Hiroshi For For Management 3.6 Elect Director Honda, Toshihiro For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J1257Q100 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Yamamoto, Manabu For For Management 2.3 Elect Director Shimizu, Norihiro For For Management 2.4 Elect Director Suzuki, Masaharu For For Management 2.5 Elect Director Imai, Toshio For For Management 2.6 Elect Director Yamamoto, Akio For For Management 2.7 Elect Director Fujihara, Tatsutsugu For For Management 3 Elect Alternate Director and Audit For Against Management Committee Member Yamamoto, Akio -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Nakanishi, Yoshiyuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Tamaki, Toshifumi For For Management 2.6 Elect Director Tsukahara, Kazuo For For Management 2.7 Elect Director Tamura, Yoshiaki For For Management 2.8 Elect Director Shoji, Kuniko For For Management 3 Appoint Statutory Auditor Ikushima, For For Management Akihiro -------------------------------------------------------------------------------- DIRTT ENVIRONMENTAL SOLUTIONS LTD. Ticker: DRT Security ID: 25490H106 Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Boulais For For Management 1.2 Elect Director John (Jack) F. Elliott For For Management 1.3 Elect Director Denise E. Karkkainen For For Management 1.4 Elect Director Todd W. Lillibridge For For Management 1.5 Elect Director Christine E. McGinley For For Management 1.6 Elect Director Kevin P. O'Meara For For Management 1.7 Elect Director Steven E. Parry For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Bylaws to Increase Quorum For For Management Requirement 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 347 -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAY 13, 2020 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 1.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 5.1.1 Reelect Wolfgang Baier as Director For For Management 5.1.2 Reelect Jack Clemons as Director For For Management 5.1.3 Reelect Marco Gadola as Director For For Management 5.1.4 Reelect Frank Gulich as Director For For Management 5.1.5 Reelect Adrian Keller as Director For For Management 5.1.6 Reelect Andreas Keller as Director For For Management 5.1.7 Reelect Annette Koehler as Director For For Management 5.1.8 Reelect Hans Tanner as Director For For Management 5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management 5.2 Elect Marco Gadola as Board Chairman For For Management 5.3.1 Reappoint Frank Gulich as Member of For For Management the Nomination and Compensation Committee 5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management of the Nomination and Compensation Committee 5.3.3 Appoint Adrian Keller as Member of the For For Management Nomination and Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Ernst Widmer as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DRAPER ESPRIT PLC Ticker: GROW Security ID: G28295106 Meeting Date: JUL 24, 2019 Meeting Type: Annual Record Date: JUL 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration and Nomination For For Management Committee Report 3 Re-elect Simon Cook as Director For For Management 4 Re-elect Stuart Chapman as Director For For Management 5 Re-elect Karen Slatford as Director For For Management 6 Re-elect Grahame Cook as Director For For Management 7 Re-elect Richard Pelly as Director For For Management 8 Elect Ben Wilkinson as Director For For Management 9 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 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 (Additional Authority) 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- EDENRED SA Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # 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 Stock Dividend Program For For Management 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Dominique D Hinnin as Director For For Management 7 Elect Alexandre de Juniac as Director For For Management 8 Approve Remuneration Policy of For For Management Chairman and CEO 9 Approve Remuneration Policy of Board For For Management Members 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Bertrand For For Management Dumazy, Chairman and CEO 13 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 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 160,515,205 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24,320,485 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 24,320,485 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capitalization of Reserves For For Management of Up to EUR 160,515,205 for Bonus Issue or Increase in Par Value 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Within Performance Conditions Attached 24 Amend Article 15 of Bylaws Re: Board For For Management Deliberation 25 Amend Articles 1, 3, 4, 5, 7, 8, 9, For For Management 10, 12, 13, 14, 16, 17, 18, 19, 20, 21, 22, 23, 24, 26, 27 of Bylaws to Comply with Legal Changes 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EDITA FOOD INDUSTRIES SAE Ticker: EFID Security ID: 28106T209 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Accept Standalone and Consolidated For For Management Financial Statements and Statutory Reports for FY2019 4 Approve Allocation of Income for FY For For Management 2019 5 Approve Discharge of Directors for FY For For Management 2019 6 Approve Remuneration of Directors for For For Management FY 2020 7 Approve Charitable Donations for FY For For Management 2019 and FY 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Murayama, Hitoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Urashima, Akihito For For Management 2.4 Elect Director Onoi, Yoshiki For For Management 2.5 Elect Director Minaminosono, Hiromi For For Management 2.6 Elect Director Honda, Makoto For For Management 2.7 Elect Director Sugiyama, Hiroyasu For For Management 2.8 Elect Director Kanno, Hitoshi For For Management 2.9 Elect Director Shimada, Yoshikazu For For Management 2.10 Elect Director Sasatsu, Hiroshi For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fukuda, Naori For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # 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 President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.1 Million; Approve Remuneration of Auditors 15 Reelect Laurent Leksell, Caroline For For Management Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher, Birgitta Stymne Goransson and Cecilia Wikstrom as Directors 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.a Approve Performance Share Plan 2019 For For Management 18.b Approve Equity Plan Financing For For Management 19 Approve Equity Plan Financing of 2017 For Against Management and 2018 Performance Share Plans 20.a Authorize Share Repurchase Program For For Management 20.b Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22.a Eliminate Differentiated Voting Rights None Against Shareholder 22.b Delete Following Paragraphs in Article None Against Shareholder 5 22.c Convert All Shares of Series A and None Against Shareholder Series B into Shares without Serial Designation 22.d Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so that the Possibility of Differentiation of Voting Rights is Abolished 22.e Instruct Board to Present Proposal to None Against Shareholder Represent Small and Middle-sized Shareholders in Board and Nominating Committee 23 Close Meeting None None Management -------------------------------------------------------------------------------- EQT AB Ticker: EQT Security ID: W3R27C102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Approval of the Meeting Being Streamed For For Management Online and Persons Who Are Not Shareholders Following the Meeting 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Prepare and Approve List of For For Management Shareholders 6 Approve Agenda of Meeting For For Management 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 Accept Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 2.20 Per Share 12.a Approve Discharge of Conni Jonsson For For Management (Board) 12.b Approve Discharge of Edith Cooper For For Management (Board) 12.c Approve Discharge of Johan Forssell For For Management (Board) 12.d Approve Discharge of Gordon Orr (Board) For For Management 12.e Approve Discharge of Finn Rausing For For Management (Board) 12.f Approve Discharge of Peter Wallenberg For For Management Jr (Board) 12.g Approve Discharge of Christian Sinding For For Management (President) 13.a Determine Number of Members (8) and For For Management Deputy Members of Board (0) 13.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 14.a Approve Remuneration of Directors in For Against Management the Amount of SEK 275,000 for Chairman and SEK 125,000 for Other Directors; Approve Remuneration for Committee Work 14.b Approve Remuneration of Auditors For For Management 15.a Reelect Conni Jonsson as Director For Against Management 15.b Reelect Edith Cooper as Director For For Management 15.c Reelect Johan Forssell as Director For For Management 15.d Reelect Gordon Orr as Director For For Management 15.e Reelect Finn Rausing as Director For For Management 15.f Reelect Peter Wallenberg Jr. as For For Management Director 15.g Elect Nicola Kimm as Director For For Management 15.h Elect Diony Lebot as Director For For Management 15.i Elect Conni Jonsson as Board Chairman For Against Management 16 Ratify KPMG as Auditor For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Issuance of up to 10 Percent For For Management of Share Capital without Preemptive Rights 19 Amend Articles Re: Corporate Purpose; For For Management Participation at Shareholders Meetings; Collecting of Powers of Attorneys and Vote by Post; Allow Non Shareholders to Attend Shareholders Meetings 20 Close Meeting None None Management -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: JUL 27, 2019 Meeting Type: Annual Record Date: JUL 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nitasha Nanda as Director For For Management 4 Reelect G. B. Mathur as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Sunil Kant Munjal as Director For For Management 7 Approve Payment of Commission to For For Management Non-Executive Directors 8 Reelect D. J. Kakalia as Director For For Management 9 Approve Reappointment and Remuneration For Against Management of Nitasha Nanda as Whole-Time Director 10 Elect Shailendra Agrawal as Director For For Management and Approve Appointment and Remuneration of Shailendra Agrawal as Executive Director -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: DEC 11, 2019 Meeting Type: Special Record Date: NOV 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment of Nitasha Nanda For For Management as Whole-time Director 2 Approve Remuneration of Nitasha Nanda For For Management as Whole-time Director -------------------------------------------------------------------------------- ESCORTS LIMITED Ticker: 500495 Security ID: Y2296W127 Meeting Date: APR 22, 2020 Meeting Type: Special Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Kubota Corporation, Japan and Issuance of Offer Letter 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # 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 Reports 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 Against Management 10 Approve Remuneration Report For Against Management 11 Reelect Anthony Stuart Anderson as For For Management Director 12 Reelect Gilles Martin as Director For For Management 13 Reelect Valerie Hanote as Director For For Management 14 Reelect Yves-Loic Martin as Director For For Management 15 Elect Pascal Rakovsky as Director For For Management 16 Renew Appointment of Deloitte Audit as For For Management Auditor 17 Approve Remuneration of Directors For For Management 18 Acknowledge Information on Repurchase For For Management Program 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5 Elect Kasim Kutay to the Supervisory For For Management Board 6 Approve Restricted Share Plan; Approve For For Management Creation of EUR 1.2 Million Pool of Conditional Capital without Preemptive Rights 7 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: FEB 18, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andrea Zappia as Director For For Management 1 Amend Company Bylaws Re: Articles 13, For For Management 17, and 23 -------------------------------------------------------------------------------- FINECOBANK SPA Ticker: FBK Security ID: T4R999104 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # 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 the Coverage of the Negative For For Management IFRS 9 Reserve 4a Fix Number of Directors For For Management 4b Fix Board Terms for Directors For For Management 4c.1 Slate 1 Submitted by Management For For Management 4c.2 Slate 2 Submitted by Institutional None Against Shareholder Investors (Assogestioni) 5 Approve Remuneration of Directors For For Management 6 Slate 1 Submitted by Institutional None For Shareholder Investors (Assogestioni) 7 Approve Internal Auditors' Remuneration None For Shareholder 8 Approve Remuneration Policy For For Management 9 Approve Second Section of the For For Management Remuneration Report 10 Approve 2020 Incentive System for For For Management Employees 11 Approve 2020 Incentive System for For For Management Personal Financial Advisors 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service the 2020 PFA System 13 Amend Regulations on General Meetings For For Management 1 Authorize Board to Increase Capital to For For Management Service 2020 Incentive System 2 Authorize Board to Increase Capital to For For Management Service 2019 Incentive System 3 Approve Equity Plan Financing to For For Management Service 2018-2020 Long Term Incentive Plan 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 28, 2019 Meeting Type: Annual Record Date: AUG 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lewis Gradon as Director For For Management 2 Elect Donal O'Dwyer as Director For For Management 3 Elect Neville Mitchell as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Issuance of Performance Share For For Management Rights to Lewis Gradon 6 Approve Issuance of Options to Lewis For For Management Gradon 7 Revoke Company's Existing Constitution For For Management and Adopt a New Constitution -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Uchiyama, Takakazu For Against Management 2.2 Elect Director Okada, Takao For For Management 2.3 Elect Director Kato, Yoshiichi For For Management 2.4 Elect Director Asano, Takashi For For Management 2.5 Elect Director Saeki, Terumichi For For Management 2.6 Elect Director Sugita, Nobuki For For Management 2.7 Elect Director Yamazoe, Shigeru For For Management 2.8 Elect Director Endo, Kunio For For Management 2.9 Elect Director Yamahira, Keiko For For Management 3.1 Appoint Statutory Auditor Utsunomiya, For For Management Yasuo 3.2 Appoint Statutory Auditor Ikeda, Tatsuo For For Management 4 Amend Articles to Authorize Against For Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 5 Cancel All Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Saito, Etsuro For For Management 2.2 Elect Director Niwayama, Hiroshi For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Kuwayama, Mieko For For Management 2.6 Elect Director Yamaguchi, Hirohisa For For Management 2.7 Elect Director Kosuda, Tsunenao For For Management 2.8 Elect Director Hasegawa, Tadashi For For Management 2.9 Elect Director Yokoyama, Hiroyuki For For Management 2.10 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Hirose, For Against Management Yoichi 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP, INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42.5 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 3.1 Elect Director Shibato, Takashige For For Management 3.2 Elect Director Yoshida, Yasuhiko For For Management 3.3 Elect Director Shirakawa, Yuji For For Management 3.4 Elect Director Morikawa, Yasuaki For For Management 3.5 Elect Director Yokota, Koji For For Management 3.6 Elect Director Nomura, Toshimi For For Management 3.7 Elect Director Mori, Takujiro For For Management 3.8 Elect Director Fukasawa, Masahiko For For Management 3.9 Elect Director Kosugi, Toshiya For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Kazunori 4.2 Elect Director and Audit Committee For For Management Member Yamada, Hideo 4.3 Elect Director and Audit Committee For For Management Member Ishibashi, Nobuko 5.1 Elect Alternate Director and Audit For For Management Committee Member Gondo, Naohiko 5.2 Elect Alternate Director and Audit For For Management Committee Member Miura, Masamichi 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 -------------------------------------------------------------------------------- FUNDING CIRCLE HOLDINGS PLC Ticker: FCH Security ID: G3691F107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Eric Daniels as Director For For Management 6 Re-elect Samir Desai as Director For For Management 7 Re-elect Geeta Gopalan as Director For For Management 8 Re-elect Catherine Keers as Director For For Management 9 Re-elect Andrew Learoyd as Director For For Management 10 Re-elect Hendrik Nelis as Director For For Management 11 Re-elect Robert Steel as Director For For Management 12 Re-elect Neil Rimer as Director For For Management 13 Re-elect Edward Wray as Director For For Management 14 Approve Share Incentive 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 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Final Financial Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2019 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2020 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2020 8 Approve 2019 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Entrusted Wealth Management For For Management with Self-Owned Funds -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel O'Day as Director For For Management 2 Elect Linda Higgins as Director For For Management 3 Approve Auditors' Remuneration For For Management 1 Receive Special Board Report Re: None None Management Issuance of Warrants 2 Receive Special Auditor Report Re: None None Management Issuance of Warrants 3 Approve Issuance of Warrants For For Management 4 Receive Special Board Report Re: None None Management Increase of Authorized Capital 5 Renew Authorization to Increase Share For Against Management Capital by Up to 20 Percent within the Framework of Authorized Capital -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors and For For Management Auditor 8 Acknowledge Information on Auditors' None None Management Remuneration 9 Ratify Deloitte as Auditor and Approve For For Management Auditors' Remuneration 10 Re-elect Mary Kerr as Independent For For Management Director 11 Elect Elisabeth Svanberg as For For Management Independent Director 12 Approve Remuneration of Directors For For Management 13 Approve Offer of 85,000 Subscription For Against Management Rights 1 Receive Special Board Report Re: None None Management Change Purpose of Company 2 Amend Corporate Purpose For For Management 3 Amend Articles Re: New Code of For For Management Companies and Associations 4 Elect Supervisory Board Members For For Management 5 Authorize Implementation of Approved For For Management Resolutions and Coordination of Article 6 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: NOV 12, 2019 # 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 Performance Share Plan For For Management 5 Approve Deferred Share Bonus Plan For For Management 6 Amend Deferred Share Bonus Plan For For Management 7 Approve Final Dividend For For Management 8 Re-elect Bob Lawson as Director For For Management 9 Re-elect Stephen Wilson as Director For For Management 10 Re-elect Lysanne Gray as Director For For Management 11 Re-elect Lykele van der Broek as For For Management Director 12 Re-elect Lesley Knox as Director For For Management 13 Re-elect Ian Charles 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 -------------------------------------------------------------------------------- GEORGIA CAPITAL PLC Ticker: CGEO Security ID: G9687A101 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Irakli Gilauri as Director For For Management 4 Re-elect Kim Bradley as Director For For Management 5 Re-elect Caroline Brown as Director For For Management 6 Elect Maria Chatti-Gautier as Director For For Management 7 Re-elect Massimo Gesua' sive Salvadori For For Management as Director 8 Re-elect David Morrison as Director For For Management 9 Re-elect Jyrki Talvitie as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU 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 Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- GEORGIA HEALTHCARE GROUP PLC Ticker: GHG Security ID: G96874105 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bill Huyett as Director For For Management 4 Re-elect Nikoloz Gamkrelidze as For For Management Director 5 Re-elect David Morrison as Director For For Management 6 Re-elect Irakli Gilauri as Director For For Management 7 Re-elect Ingeborg Oie as Director For For Management 8 Re-elect Tim Elsigood as Director For For Management 9 Re-elect Mike Anderson as Director For For Management 10 Re-elect Jacques Richier as Director For For Management 11 Re-elect Fabian Blank 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 EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GIMA TT SPA Ticker: GIMA Security ID: T5R298108 Meeting Date: AUG 08, 2019 Meeting Type: Special Record Date: JUL 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Incorporation of For For Management GIMA TT SpA into IMA Industria Macchine Automatiche SpA -------------------------------------------------------------------------------- GRANDVISION NV Ticker: GVNV Security ID: N36915200 Meeting Date: NOV 04, 2019 Meeting Type: Special Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Amend Remuneration Policy For Against Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Hairong as Director For For Management 3.2 Elect Yang Zhangfa as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Wang Guangjian as Director For For Management 3.5 Elect Li Feng as Director For For Management 3.6 Elect Wu Aiping as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRUPO SBF SA Ticker: CNTO3 Security ID: P49796108 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income For For Management 3 Ratify and Approve Remuneration of For Against Management Company's Management for 2019-2020 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? -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: JAN 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Raised Funds to be For For Management Used to Replenish Working Capital 2 Approve Repurchase and Cancellation of For For Management Performance Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size For For Management 2.3 Approve Par Value and Issue Price For For Management 2.4 Approve Existence Period For For Management 2.5 Approve Bond Coupon Rate For For Management 2.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 2.7 Approve Conversion Period For For Management 2.8 Approve Adjustment and Calculation For For Management Method of Conversion Price 2.9 Approve Method on Handling Fractional For For Management Shares Upon Conversion 2.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 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 Relating to Meetings For For Management of Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Special Deposit Account for For For Management Raised Funds 2.19 Approve Guarantee For For Management 2.20 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Demonstration Analysis Report For For Management in Connection to Issuance of Convertible Bonds 5 Approve Report on the Usage of For For Management Previously Raised Funds 6 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 7 Approve Impact of Dilution of Current For For Management Returns of Convertible Bonds and the Relevant Measures to be Taken 8 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 9 Approve Authorization of the Board to For For Management Handle All Related Matters 10 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- GUANGZHOU WONDFO BIOTECH CO., LTD. Ticker: 300482 Security ID: Y2933U104 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # 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 Allocation of Income and For For Management Dividends 5 Approve Annual Report and Summary 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 Use of Idle Raised Funds and For Against Management Idle Funds for Cash Management 9 Approve Related Party Transaction For For Management 10 Approve Remuneration of Directors and For For Management Senior Management 11 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Guang as Director For For Management 2b Elect Eva Cheng Li Kam Fun as Director For For Management 2c Elect Gong Shao Lin as Director For For Management 2d Elect John Changzheng Ma as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 Allotment and Issuance of New For Against Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HANWA CO., LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Furukawa, Hironari For For Management 2.2 Elect Director Kato, Yasumichi For For Management 2.3 Elect Director Nagashima, Hidemi For For Management 2.4 Elect Director Nakagawa, Yoichi For For Management 2.5 Elect Director Kurata, Yasuharu For For Management 2.6 Elect Director Hatanaka, Yasushi For For Management 2.7 Elect Director 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 Sasaki, Junko For For Management 2.11 Elect Director Sasayama, Yoichi For For Management 2.12 Elect Director Kuchiishi, Takatoshi For For Management 2.13 Elect Director Matsubara, Keiji For For Management 3.1 Appoint Statutory Auditor Ogasawara, For For Management Akihiko 3.2 Appoint Statutory Auditor Naide, Yasuo For For Management 3.3 Appoint Statutory Auditor Takahashi, For Against Management Hideyuki -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO., LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Tsuchimoto, Kiyoyuki For For Management 2.2 Elect Director Iwasaki, Norio For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Mizuta, Hiroki For For Management 2.5 Elect Director Nakao, Tomoharu For For Management 2.6 Elect Director Masui, Kiichiro For For Management 2.7 Elect Director Ota, Junji For For Management 2.8 Elect Director Moriguchi, Takahiro For For Management 2.9 Elect Director Utsunomiya, Junko For For Management 3 Appoint KPMG AZSA LLC as New External For For Management Audit Firm -------------------------------------------------------------------------------- HELIOS TOWERS PLC Ticker: HTWS Security ID: G4431S102 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Samuel Jonah as Director For For Management 5 Elect Kashyap Pandya as Director For For Management 6 Elect Thomas Greenwood as Director For For Management 7 Elect Magnus Mandersson as Director For For Management 8 Elect Alison Baker as Director For For Management 9 Elect Richard Byrne as Director For For Management 10 Elect David Wassong as Director For For Management 11 Elect Temitope Lawani as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Ticker: 532129 Security ID: Y31825121 Meeting Date: SEP 23, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of R Srikrishna as Whole Time Director Designated as CEO and Executive Director -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Robert Childs as Director For For Management 5 Re-elect Caroline Foulger as Director For For Management 6 Re-elect Michael Goodwin as Director For For Management 7 Re-elect Thomas Hurlimann as Director For For Management 8 Re-elect Hamayou Akbar Hussain as For For Management Director 9 Re-elect Colin Keogh as Director For For Management 10 Re-elect Anne MacDonald as Director For For Management 11 Re-elect Bronislaw Masojada as Director For For Management 12 Re-elect Constantinos Miranthis as For For Management Director 13 Elect Joanne Musselle as Director For For Management 14 Re-elect Lynn Pike as Director For For Management 15 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Amend 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 -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JUL 10, 2019 Meeting Type: Special Record Date: JUL 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HOPE EDUCATION GROUP CO., LTD. Ticker: 1765 Security ID: G4600E108 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xu Changjun as Director For For Management 3a2 Elect Wang Huiwu as Director For For Management 3a3 Elect Wang Degen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HORIBA, LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 28, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Nagano, Takashi For For Management 1.6 Elect Director Sugita, Masahiro For For Management 1.7 Elect Director Higashifushimi, Jiko For For Management 1.8 Elect Director Takeuchi, Sawako For For Management 2.1 Appoint Statutory Auditor Nakamine, For For Management Atsushi 2.2 Appoint Statutory Auditor Yamada, Keiji For Against Management 2.3 Appoint Statutory Auditor Tanabe, For Against Management Tomoko 3.1 Appoint Alternate Statutory Auditor For For Management Yoshida, Kazumasa 3.2 Appoint Alternate Statutory Auditor For For Management Yoneda, Aritoshi -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Yoshimatsu, Masuo For For Management 1.5 Elect Director Maruyama, Satoru For For Management 1.6 Elect Director Kurimoto, Katsuhiro For For Management 1.7 Elect Director Ieta, Yasushi For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 3.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- HUALAN BIOLOGICAL ENGINEERING, INC. Ticker: 002007 Security ID: Y3737H125 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # 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 and For For Management Capitalization of Capital Reserves 6 Approve Use of Own Funds to Invest in For Against Management Financial Products 7 Approve to Appoint Auditor For For Management 8 Approve Waiver of Pre-emptive Right For For Shareholder 9.1 Elect Wang Yunlong as Independent For For Management Director 9.2 Elect Liu Wanli as Independent Director For For Management -------------------------------------------------------------------------------- HUAZHU GROUP LIMITED Ticker: HTHT Security ID: 44332N106 Meeting Date: DEC 10, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors 2 Elect Director Min (Jenny) Zhang For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUHTAMAKI OYJ Ticker: HUH1V Security ID: X33752100 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 120,000 for Chairman, EUR 68,000 for Vice Chairman, and EUR 57,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Pekka Ala-Pietila (Chairman), For For Management Doug Baillie, William Barker, Anja Korhonen, Kerttu Tuomas (Vice Chairman), Sandra Turner and Ralf Wunderlich as Directors; 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 10 Million For For Management New Shares and Conveyance of up to 4 Million Shares without Preemptive Rights 18 Establish Nominating Committee For For Management 19 Amend Articles Re: Establish For For Management Nominating Committee; Editorial Changes 20 Close Meeting None None Management -------------------------------------------------------------------------------- HYPOPORT AG Ticker: HYQ Security ID: D3149E101 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form to Societas For For Management Europaea (SE) 2 Amend Articles to Reflect Change of For For Management Corporate Form -------------------------------------------------------------------------------- HYPOPORT SE Ticker: HYQ Security ID: D3149E101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3.1 Approve Discharge of Management Board For For Management Member Ronald Slabke for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Stephan Gawarecki for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Hans Trampe for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Dieter Pfeiffenberger for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Roland Adams for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Ottheinz Jung-Senssfelder for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Martin Krebs for Fiscal 2019 5 Ratify BDO AG as Auditors for Fiscal For For Management 2020 6 Approve Affiliation Agreement with For For Management EUROPACE AG 7 Approve Affiliation Agreement with For For Management Hypoport Holding GmbH 8 Approve Affiliation Agreement with For For Management Qualitypool GmbH 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Approve Creation of EUR 2.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kobayashi, Hiroshi For For Management 2.1 Elect Director and Audit Committee For For Management Member Fujita, Keijiro 2.2 Elect Director and Audit Committee For For Management Member Kawahito, Masataka 2.3 Elect Director and Audit Committee For For Management Member Kanai, Michiko 2.4 Elect Director and Audit Committee For For Management Member Hatta, Nobuo 2.5 Elect Director and Audit Committee For For Management Member Himeiwa, Yasuo 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Carlos Francisco Ribeiro For For Management Jereissati as Director 5.2 Elect Carlos Jereissati as Director For For Management 5.3 Elect Pedro Jereissati as Director For For Management 5.4 Elect Sidnei Nunes as Director For For Management 5.5 Elect Pedro Santos Ripper as For For Management Independent Director 5.6 Elect Bernardo Parnes as Independent For For Management Director 5.7 Elect Ana Karina Bortoni Dias 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 Carlos Francisco Ribeiro Jereissati as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Carlos Jereissati as Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Pedro Jereissati as Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Sidnei Nunes as Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Bernardo Parnes as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Ana Karina Bortoni Dias as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- IMCD NV Ticker: IMCD Security ID: N4447S106 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # 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 2.c Receive Auditors' Report (Non-Voting) None None Management 2.d Adopt Financial Statements For For Management 2.e Approve Dividends of EUR 0.90 Per Share For For Management 3.a Approve Discharge of Management Board For For Management 3.b Approve Discharge of Supervisory Board For For Management 4.a Approve Remuneration Policy for For For Management Management Board 4.b Approve Remuneration Policy for For For Management Supervisory Board 5.a Reelect Janus Smalbraak to Supervisory For For Management Board 5.b Elect Valerie Diele-Braun to For For Management Supervisory Board 5.c Elect Amy Hebert to 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 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- IMPRO PRECISION INDUSTRIES LTD. Ticker: 1286 Security ID: G4723A108 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lu Ruibo as Director For For Management 3A2 Elect Wang Hui, Ina as Director For For Management 3A3 Elect Yu Yuepeng as Director For For Management 3A4 Elect Zhu Liwei as Director For For Management 3A5 Elect Wang Dong as Director For For Management 3A6 Elect Yu Kwok Kuen Harry as Director For For Management 3A7 Elect Yen Gordon as Director For For Management 3A8 Elect Lee Siu Ming as Director For For Management 3B 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 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL SOCIMI SA Ticker: COL Security ID: E6451E105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated Financial For For Management Statements 1.2 Approve Standalone Financial Statements For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Company to Call EGM with 15 For For Management Days' Notice 6.1 Reelect Ali Jassim M. J. Al-Thani as For For Management Director 6.2 Reelect Adnane Mousannif as Director For For Management 6.3 Reelect Carlos Fernandez Gonzalez as For For Management Director 7 Amend Restricted Stock Plan For Against Management 8 Advisory Vote on Remuneration Report For Against Management 9 Amend Article 19 Re: Right of For For Management Attendance 10.1 Amend Articles of General Meeting For For Management Regulations Re: Right of Information and Attendance 10.2 Add Article 12 bis of General Meeting For For Management Regulations Re: Telematic Attendance 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INSTONE REAL ESTATE GROUP AG Ticker: INS Security ID: D3706C100 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Deloitte GmbH as Auditors For For Management 6 Approve Affiliation Agreement with For For Management Instone Real Estate Property GmbH 7 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- INTEGRATED DIAGNOSTICS HOLDINGS PLC Ticker: IDHC Security ID: G4836Q107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Lord Anthony Tudor St John as For For Management Director 3 Re-elect Dr Hend El-Sherbini as For For Management Director 4 Re-elect Richard Phillips as Director For For Management 5 Re-elect James Nolan as Director For For Management 6 Re-elect Dan Olsson as Director For For Management 7 Re-elect Hussein Choucri as Director For For Management 8 Ratify KPMG 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 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 -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D192 Meeting Date: JUL 25, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # 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 Deloitte 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 Kevin Parry 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 Elect Vijay Bharadia 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 -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: NOV 28, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Amend Remuneration Policy For For Management 2b Approve Performance Share Plan For For Management 3 Elect R.M.S. van Wijk to Management For For Management Board 4 Close Meeting None None Management -------------------------------------------------------------------------------- INTERTRUST NV Ticker: INTER Security ID: N4584R101 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # 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 Adopt Financial Statements For For Management 4.b Receive Explanation on Dividend Policy None None Management 4.c Discuss Dividends None None Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify KPMG as Auditors For For Management 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 Under Item 8.a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Peregrine Crosthwaite as For For Management Director 3 Re-elect Hendrik du Toit as Director For For Management 4 Re-elect David Friedland as Director For For Management 5 Re-elect Philip Hourquebie as Director For For Management 6 Re-elect Charles Jacobs as Director For For Management 7 Re-elect Ian Kantor as Director For For Management 8 Re-elect Lord Malloch-Brown as Director For For Management 9 Re-elect Khumo Shuenyane as Director For For Management 10 Re-elect Fani Titi as Director For For Management 11 Elect Kim McFarland as Director For For Management 12 Elect Nishlan Samujh as Director For For Management 13 Approve Remuneration Report including For For Management Implementation Report 14 Approve Remuneration Policy For For Management 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions 16 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2019 17 Sanction the Interim Dividend on the For For Management Ordinary Shares 18 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 23 Place Unissued Unissued Special For For Management Convertible Redeemable Preference Shares Under Control of Directors 24 Authorise Repurchase of Issued For For Management Ordinary Shares 25 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 26 Approve Financial Assistance to For For Management Subsidiaries and Directors 27 Approve Non-executive Directors' For For Management Remuneration 28 Accept Financial Statements and For For Management Statutory Reports 29 Sanction the Interim Dividend on the For For Management Ordinary Shares 30 Approve Final Dividend For For Management 31 Reappoint Ernst & Young LLP as Auditors For For Management 32 Authorise Board to Fix Remuneration of For For Management Auditors 33 Authorise Issue of Equity For For Management 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: FEB 10, 2020 Meeting Type: Special Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Ninety One from Investec Group 2 Approve Matters Relating to the Share For For Management Premium Account and Capital Reduction -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: FEB 10, 2020 Meeting Type: Court Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: NOV 25, 2019 Meeting Type: Special Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Share Premium For For Management Account 2 Approve Matters Relating to the For For Management Creation of B Shares 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Dr Caroline Brown as Director For For Management 6 Elect Aedhmar Hynes as Director For For Management 7 Re-elect Alan Aubrey as Director For For Management 8 Re-elect David Baynes as Director For For Management 9 Re-elect David Begg as Director For For Management 10 Re-elect Heejae Chae as Director For For Management 11 Re-elect Sir Douglas Flint as Director For For Management 12 Re-elect Greg Smith as Director For For Management 13 Re-elect Dr Elaine Sullivan as Director For For Management 14 Re-elect Michael Townend 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 EU Political Donations and For For Management Expenditure 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 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- IQE PLC Ticker: IQE Security ID: G49356119 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: JUN 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Phil Smith as Director For For Management 4 Re-elect Sir David Grant as Director For For Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorise Their Remuneration 6 Authorise Issue of Equity For For Management 7 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- JASON FURNITURE (HANGZHOU) CO., LTD. Ticker: 603816 Security ID: Y4255J105 Meeting Date: JUN 05, 2020 Meeting Type: Special Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption on Fulfillment of For For Management Commitment -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD Ticker: 603708 Security ID: Y443BG107 Meeting Date: JUL 03, 2019 Meeting Type: Special Record Date: JUN 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of New Retail For Did Not Vote Management Innovation Fund General Partner and Related Party Transactions 2 Amend Articles of Association For Did Not Vote Shareholder -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD Ticker: 603708 Security ID: Y443BG107 Meeting Date: SEP 16, 2019 Meeting Type: Special Record Date: SEP 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Usage of For Did Not Vote Management Previously Raised Funds -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD Ticker: 603708 Security ID: Y443BG107 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Guojian as Independent For For Management Director -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD Ticker: 603708 Security ID: Y443BG107 Meeting Date: APR 01, 2020 Meeting Type: Special Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Convertible Bond Issuance 2 Approve Extension of Authorization of For For Management the Board on Convertible Bond Issuance -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve 2019 and 2020 Related Party For For Management Transactions 5 Approve Appointment of Auditor For For Management 6 Approve Application for Credit Plan For Against Management and Provision of Guarantee 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Remuneration of Directors and For Against Management Supervisors 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JMDC, INC. Ticker: 4483 Security ID: J2835D108 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushima, Yosuke For For Management 1.2 Elect Director Yamamoto, Yuta For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Matsufuji, Yosuke -------------------------------------------------------------------------------- JS GLOBAL LIFESTYLE CO. LTD. Ticker: 1691 Security ID: G2S85A104 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xuning as Director For For Management 2b Elect Han Run as Director For For Management 2c Elect Huang Shuling as Director For For Management 2d Elect Hui Chi Kin Max as Director For For Management 2e Elect Stassi Anastas Anastassov as For For Management Director 2f Elect Wong Tin Yau Kelvin as Director For Against Management 2g Elect Timothy Roberts Warner as For For Management Director 2h Elect Yang Xianxiang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUST EAT TAKEAWAY.COM NV Ticker: TKWY Security ID: N4753E105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # 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 2.c Adopt Financial Statements and For For Management Statutory Reports 3 Amend Remuneration Policy for For For Management Management Board 4 Approve Remuneration Policy for For For Management Supervisory Board 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Reelect Jitse Groen to Management Board For For Management 6.b Reelect Brent Wissink to Management For For Management Board 6.c Reelect Jorg Gerbig to Management Board For For Management 7.a Reelect Adriaan Nuhn to Supervisory For For Management Board 7.b Reelect Corinne Vigreux to Supervisory For For Management Board 7.c Reelect Ron Teerlink to Supervisory For For Management Board 7.d Reelect Gwyn Burr to Supervisory Board For For Management 7.e Reelect Jambu Palaniappan to For For Management Supervisory Board 8 Grant Board Authority to Issue Shares For For Management Up to 25 Percent of Issued Capital 9.a Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 9.b Authorize Board to Exclude Preemptive For For Management Rights from Share IssuancesAuthorize Board to Exclude Preemptive Rights from Share Issuances for Mergers, Acquisitions and/or Strategic Alliances 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 -------------------------------------------------------------------------------- KENDRION NV Ticker: KENDR Security ID: N48485168 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Executive Board None None Management 2.b Approve Remuneration Report For For Management 3 Adopt Financial Statements For For Management 4.a Receive Explanation on Company's None None Management Dividend Policy 4.b Receive Explanation on Company's None None Management Reserves 5.a Approve Discharge of Management Board For For Management 5.b Approve Discharge of Supervisory Board For For Management 6.a Approve Remuneration Policy Management For For Management Board 6.b Approve Remuneration of Supervisory For For Management Board 7.a Reelect M.J.G. Mestrom to Supervisory For For Management Board 7.b Elect E.M. Doll to Supervisory Board For For Management 7.c Announce Vacancies on the Supervisory None None Management Board 8 Amend Articles of Association For For Management 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 27, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Andrew Day as Director For For Management 4 Re-elect Georges Fornay as Director For For Management 5 Re-elect Charlotta Ginman as Director For For Management 6 Re-elect Ross Graham as Director For For Management 7 Re-elect Giorgio Guastalla as Director For For Management 8 Re-elect David Reeves as Director For For Management 9 Elect Jon Hauck as Director For For Management 10 Reappoint BDO as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KOITO MANUFACTURING CO., LTD. Ticker: 7276 Security ID: J34899104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Kikuchi, For For Management Mitsuo 2.2 Appoint Statutory Auditor Kawaguchi, For For Management Yohei 2.3 Appoint Statutory Auditor Suzuki, For Against Management Yukinobu -------------------------------------------------------------------------------- LI NING COMPANY LIMITED Ticker: 2331 Security ID: G5496K124 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kosaka Takeshi 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 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 -------------------------------------------------------------------------------- LIVANOVA PLC Ticker: LIVN Security ID: G5509L101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Bianchi For For Management 1.2 Elect Director Stacy Enxing Seng For For Management 1.3 Elect Director William A. Kozy For For Management 1.4 Elect Director Damien McDonald For For Management 1.5 Elect Director Daniel J. Moore For For Management 1.6 Elect Director Hugh M. Morrison For For Management 1.7 Elect Director Alfred J. Novak For For Management 1.8 Elect Director Sharon O'Kane For For Management 1.9 Elect Director Arthur L. Rosenthal For For Management 1.10 Elect Director Andrea L. Saia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Amend Articles of Association For For Management 7 Approve Remuneration Report For For Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Reappoint PricewaterhouseCoopers LLP For For Management as UK Statutory Auditor 10 Authorize Board to Fix Remuneration of For For Management Auditor -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: SEP 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three-Year Continuing For For Management Connected Transactions Framework Agreement for 2020-2022, Related Annual Caps and Related Transactions 2.1 Elect Tian Qiusheng as Director For For Management 2.2 Elect Wong Kam Wa as Director For For Management 3 Approve Increase in Registered Capital For For Management 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC. Ticker: 1513 Security ID: Y52889105 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant Thornton (Special For For Management General Partnership) as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: SEP 16, 2019 Meeting Type: Special Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 2.1 Approve Type For For Management 2.2 Approve Issue Size 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 Period and Manner of Repayment For For Management of 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 2.11 Approve Attribution of Profit and Loss For For Management During the Conversion Period 2.12 Approve Terms of Redemption For For Management 2.13 Approve Terms of Sell-Back For For Management 2.14 Approve Issue Manner and Target For For Management Subscribers 2.15 Approve Placing Arrangement for For For Management Shareholders 2.16 Approve Convertible Bondholders and For For Management Matters Relating to Meetings of Convertible Bondholders 2.17 Approve Use of Proceeds For For Management 2.18 Approve Rating Matters For For Management 2.19 Approve Guarantee Matters For For Management 2.20 Approve Raised Funds Depository Account For For Management 2.21 Approve Resolution Validity Period For For Management 3 Approve Issuance of Convertible Bonds For For Management 4 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 5 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 6 Approve that the Company Does Not Need For For Management to Produce a Report on the Usage of Previously Raised Funds 7 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 8 Approve Shareholder Return Plan For For Management 9 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Convertible Bonds 10 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: MAY 08, 2020 Meeting Type: Special Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Non-listed For For Management Foreign Shares into B Shares 2 Amend Articles of Association For For Management 3 Approve Authorization of the Board to For For Management Handle Matters Regarding Conversion of Non-listed Foreign Shares into B Shares 4 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 200726 Security ID: Y5361P117 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Appointment of Auditor and For For Management Internal Control Auditor -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Okoshi, Hiro For For Management 2.2 Elect Director Itokawa, Masato For For Management 2.3 Elect Director Katayama, Hirotaro For For Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Iyoda, Tadahito For For Management 2.6 Elect Director Uenishi, Eiji For For Management 2.7 Elect Director Mitarai, Naoki For For Management 2.8 Elect Director Tsutsumi, Kazuhiko For For Management 2.9 Elect Director Jody L. Ono For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Maeda, Soji For For Management 2.2 Elect Director Nakanishi, Takao For For Management 2.3 Elect Director Sekimoto, Shogo For For Management 2.4 Elect Director Kondo, Seiichi For For Management 2.5 Elect Director Kibe, Kazunari For For Management 2.6 Elect Director Okawa, Naoya For For Management 2.7 Elect Director Hatakama, Yuji For For Management 2.8 Elect Director Dobashi, Akio For For Management 2.9 Elect Director Makuta, Hideo For For Management 2.10 Elect Director Murayama, Rie For For Management 2.11 Elect Director Takagi, Atsushi For For Management -------------------------------------------------------------------------------- MAJESTIC WINE PLC Ticker: WINE Security ID: G5759A110 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect James Crawford as Director For For Management 3 Re-elect Ian Harding as Director For For Management 4 Elect Katrina Cliffe as Director For For Management 5 Elect Nicholas Devlin as Director For For Management 6 Elect John Walden as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 8 Authorise Issue of Equity For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Approve Change of Company Name to For For Management Naked Wines plc 11 Approve Remuneration Report For For Management 12 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maria Aparecida Metanias Hallack None For Shareholder as Independent Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Cristiano Machado Costa as None For Shareholder Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO., LTD. Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Matsumoto, Takashi For For Management 2.4 Elect Director Ota, Takao 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 Matsushita, Isao For For Management 2.8 Elect Director Omura, Hiro For For Management 2.9 Elect Director Kimura, Keiji For For Management 2.10 Elect Director Okiyama, Tomoko For For Management 3.1 Appoint Statutory Auditor Koike, Noriko For For Management 3.2 Appoint Statutory Auditor Watanabe, For For Management Shoichi 4 Appoint Alternate Statutory Auditor For For Management Seno, Yoshiaki -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- METAWATER CO., LTD. Ticker: 9551 Security ID: J4231P107 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Yasushi For For Management 1.2 Elect Director Kato, Akira For For Management 1.3 Elect Director Okuda, Noboru For For Management 1.4 Elect Director Yamaguchi, Kenji For For Management 1.5 Elect Director Sakabe, Susumu For For Management 1.6 Elect Director Matsumura, Motofumi For For Management 1.7 Elect Director Sue, Keiichiro For For Management 1.8 Elect Director Aizawa, Kaoru For For Management 1.9 Elect Director Kosao, Fumiko For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN LOGISTICS PARK, INC. Ticker: 3471 Security ID: J44788107 Meeting Date: OCT 29, 2019 Meeting Type: Special Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Isobe, For For Management Masayuki 2.1 Elect Alternate Executive Director For For Management Zushi, Chishu 2.2 Elect Alternate Executive Director For For Management Shibata, Yuji 3.1 Elect Supervisory Director Toyoshima, For Against Management Tadao 3.2 Elect Supervisory Director Goto, Izuru For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nishida, Keiji For For Management 2.2 Elect Director No, Takeshi For For Management 2.3 Elect Director Hisaoka, Isshi For For Management 2.4 Elect Director Oshima, Takashi For For Management 2.5 Elect Director Kibe, Hisakazu For For Management 2.6 Elect Director Matsunaga, Morio For For Management 2.7 Elect Director Miura, Masaharu For For Management 2.8 Elect Director Toida, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Misawa, For For Management Masayuki 3.2 Appoint Statutory Auditor Kutsunai, For For Management Akira 3.3 Appoint Statutory Auditor Ishida, Toru For For Management 4 Remove Incumbent Director Nishida, Against Against Shareholder Keiji 5 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 6 Amend Articles to Require Disclosure Against Against Shareholder of Individual Corporate Officer Compensation and Their Individual Contributions to Profitability in Annual Meeting Materials 7 Amend Articles to Require Officers and Against Against Shareholder Senior Executives to Hold Company Stock 8 Amend Articles to Add Provision on Against Against Shareholder Frame of Mind for Employees 9 Amend Articles to Abolish Passage of Against Against Shareholder Shareholder Meeting Resolutions by Applause, and Subject Them All to Formal Votes 10 Amend Articles to Ban False Statements Against Against Shareholder in Internal Documents and Statements to Authorities 11 Amend Articles to Require Harsher Against Against Shareholder Punishments for Crimes Related to Confidential Information 12 Amend Articles to Promote Company Against Against Shareholder Tours by Outsiders and Other Means to Make Management Transparent 13 Amend Articles to Replace Toilet Paper Against Against Shareholder with Used Newspaper to Save Resources in Company Bathrooms -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Takahashi, Yuji For For Management 2.2 Elect Director Miyauchi, Daisuke For For Management 2.3 Elect Director Nishihara, Masakatsu For For Management 2.4 Elect Director Takechi, Noriyuki For For Management 2.5 Elect Director Kojima, Yoshihiro For For Management 2.6 Elect Director Yoneda, Tsuyoshi For For Management 2.7 Elect Director Ochi, Yasuo For For Management 2.8 Elect Director Higuchi, Tateshi For For Management -------------------------------------------------------------------------------- MODEC, INC. Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Kozai, Yuji For For Management 2.2 Elect Director Kanamori, Takeshi For For Management 2.3 Elect Director Sawada, Minoru For For Management 2.4 Elect Director Taguchi, Shoichi For For Management 2.5 Elect Director Nakai, Kazumasa For For Management 2.6 Elect Director Natori, Katsuya For For Management 2.7 Elect Director Aikyo, Shigenobu For For Management 2.8 Elect Director Noda, Hiroko For For Management 2.9 Elect Director Shiraishi, Kazuko For For Management 2.10 Elect Director Nishigai, Kazuhisa For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MONEY FORWARD, INC. Ticker: 3994 Security ID: J4659A103 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Tsuji, Yosuke For For Management 3.2 Elect Director Taki, Toshio For For Management 3.3 Elect Director Ichikawa, Takashi For For Management 3.4 Elect Director Kanesaka, Naoya For For Management 3.5 Elect Director Nakade, Takuya For For Management 3.6 Elect Director Ban, Hirokazu For For Management 3.7 Elect Director Takeda, Masanobu For For Management 3.8 Elect Director Kurumatani, Nobuaki For For Management 3.9 Elect Director Tanaka, Masaaki For For Management 3.10 Elect Director Kurabayashi, Akira For For Management 3.11 Elect Director Okajima, Etsuko For For Management 3.12 Elect Director Ueda, Ryoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamane, Hidero 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO., LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Miyata, Takayuki For For Management 2.3 Elect Director Tracey Sivill For For Management 2.4 Elect Director Kamino, Goro For For Management 2.5 Elect Director Hari N. Nair For For Management 2.6 Elect Director Tomimatsu, Keisuke For For Management 2.7 Elect Director Munakata, Yoshie For For Management 3 Elect Director and Audit Committee For Against Management Member Okubo, Kazutaka -------------------------------------------------------------------------------- NAKED WINES PLC Ticker: WINE Security ID: G5759A110 Meeting Date: SEP 06, 2019 Meeting Type: Special Record Date: SEP 04, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Entire Issued Share Capital of the Sale Companies 2 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshino, Takayuki For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Hirakawa, Shinji For For Management 2.4 Elect Director Takeshita, Takafumi For For Management 2.5 Elect Director Tanaka, Takuya For For Management 2.6 Elect Director Shinoura, Fumihiko For For Management 2.7 Elect Director Imai, Mitsuo For For Management 2.8 Elect Director Nishikawa, Rieko For For Management 2.9 Elect Director Hayano, Ryugo For For Management 2.10 Elect Director Kusaka, Shigeki For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Keiichi 3.2 Appoint Statutory Auditor Suda, Hideki For For Management 3.3 Appoint Statutory Auditor Iizuka, For For Management Sachiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Ticker: NETC Security ID: K7020C102 Meeting Date: AUG 20, 2019 Meeting Type: Special Record Date: AUG 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robbert Kuppens as New Director For For Management -------------------------------------------------------------------------------- NETCOMPANY GROUP A/S Ticker: NETC Security ID: K7020C102 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # 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 Omission of Dividends 4 Approve Remuneration of Directors in For For Management the Amount of DKK 1.05 Million for Chairman, DKK 700,000 for Vice Chair and DKK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Travel Fees 5a Reelect Bo Rygaard (Chairman) as For For Management Director 5b Reelect Pernille Fabricius (Vice For For Management Chairman) as Director 5c Reelect Juha Christensen as Director For For Management 5d Reelect Scanes Bentley as Director For For Management 5e Reelect Robbert Kuppens as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7 Authorize Share Repurchase Program None None Management (Not Submitted for Proposal) 8.a Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 8.b Amend Articles Re: Add Item Regarding For For Management Presentation of and Advisory Vote on the Remuneration Report to the Agenda for the Annual General Meeting 9 Other Business None None Management -------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Ticker: NETW Security ID: G6457T104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Rohinton Kalifa as Director For For Management 5 Elect Simon Haslam as Director For For Management 6 Elect Darren Pope as Director For For Management 7 Elect Victoria Hull as Director For For Management 8 Elect Habib Al Mulla as Director For For Management 9 Elect Suryanarayan Subramanian as For For Management Director 10 Elect Ali Mazanderani as Director For For Management 11 Elect Anil Dua as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Amend Terms of the Management For For Management Incentive Award Plan and IPO Cash Bonus 21 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- NEXTAGE CO., LTD. Ticker: 3186 Security ID: J4914Y102 Meeting Date: FEB 21, 2020 Meeting Type: Annual Record Date: NOV 30, 2019 # 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 Hirota, Seiji For For Management 2.2 Elect Director Hamawaki, Koji For For Management 2.3 Elect Director Nishiwaki, Hirofumi For For Management 2.4 Elect Director Ando, Shigekazu For For Management 2.5 Elect Director Yamashita, Yuki For For Management 2.6 Elect Director Tanaka, Kazue For For Management 2.7 Elect Director Matsui, Tadamitsu For For Management 2.8 Elect Director Matsumoto, Akira For For Management -------------------------------------------------------------------------------- NEXTDC LIMITED Ticker: NXT Security ID: Q6750Y106 Meeting Date: OCT 30, 2019 Meeting Type: Annual Record Date: OCT 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Gregory J Clark as Director For For Management 3 Elect Jennifer M Lambert as Director For For Management 4 Elect Stephen M Smith as Director For For Management 5 Approve Grant of Performance Rights to For For Management Craig Scroggie -------------------------------------------------------------------------------- NGK SPARK PLUG CO., LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Kato, Mikihiko For For Management 1.5 Elect Director Kojima, Takio For For Management 1.6 Elect Director Isobe, Kenji For For Management 1.7 Elect Director Maeda, Hiroyuki For For Management 1.8 Elect Director Otaki, Morihiko For For Management 1.9 Elect Director Yasui, Kanemaru For For Management 1.10 Elect Director Mackenzie Donald For For Management Clugston 1.11 Elect Director Doi, Miwako For For Management 2 Appoint Alternate Statutory Auditor For For Management Ando, Toshihiro -------------------------------------------------------------------------------- NIFCO, INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Yamamoto, Toshiyuki For For Management 2.2 Elect Director Shibao, Masaharu For For Management 2.3 Elect Director Iwasaki, Fukuo For For Management 2.4 Elect Director Yauchi, Toshiki For For Management 2.5 Elect Director Tachikawa, Keiji For For Management 2.6 Elect Director Nonogaki, Yoshiko For For Management 2.7 Elect Director Brian K. Heywood For For Management 3 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIKKISO CO., LTD. Ticker: 6376 Security ID: J51484103 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Toshihiko For For Management 1.2 Elect Director Kinoshita, Yoshihiko For For Management 1.3 Elect Director Nagato, Shoichi For For Management 1.4 Elect Director Yamamura, Masaru For For Management 1.5 Elect Director Koito, Susumu For For Management 1.6 Elect Director Nagatomo, Eisuke For For Management 1.7 Elect Director Hirose, Haruko For For Management 2 Appoint Statutory Auditor Osawa, Akira For For Management -------------------------------------------------------------------------------- NIPPON CERAMIC CO., LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Shinichi For For Management 1.2 Elect Director Fujiwara, Eiki For For Management 1.3 Elect Director Kawasaki, Haruko For For Management 2.1 Elect Director and Audit Committee For For Management Member Ichikawa, Kazuhito 2.2 Elect Director and Audit Committee For For Management Member Tamura, Yasuaki 2.3 Elect Director and Audit Committee For For Management Member Seko, Tomoaki 2.4 Elect Director and Audit Committee For For Management Member Ikehara, Koichi -------------------------------------------------------------------------------- NIPPON SEIKI CO., LTD. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Koichi For For Management 1.2 Elect Director Hirata, Yuji 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 Nagai, Shoji For For Management 1.6 Elect Director Okawa, Makoto For For Management -------------------------------------------------------------------------------- NIPPON SODA CO., LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Ishii, Akira For For Management 3.2 Elect Director Shimoide, Nobuyuki For For Management 3.3 Elect Director Takano, Izumi For For Management 3.4 Elect Director Machii, Kiyotaka For For Management 3.5 Elect Director Aga, Eiji For For Management 3.6 Elect Director Yamaguchi, Junko For For Management 3.7 Elect Director Tsuchiya, Mitsuaki For For Management 3.8 Elect Director Uryu, Hiroyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Aoki, Keichi 4.2 Elect Director and Audit Committee For For Management Member Ogi, Shigeo 4.3 Elect Director and Audit Committee For For Management Member Waki, Yoko 5 Elect Alternate Director and Audit For For Management Committee Member Takeuchi, Nobuhiro 6 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members 7 Approve Compensation Ceiling for For For Management Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sano, Yoshihiko For For Management 1.2 Elect Director Yoshioka, Kiyotaka For For Management 1.3 Elect Director Masuda, Toshiaki For For Management 1.4 Elect Director Kobayashi, Kyoetsu For For Management 1.5 Elect Director Minora, Kimihito For For Management 1.6 Elect Director Yamazaki, Tsuyoshi For For Management 1.7 Elect Director Sano, Kazuhiko For For Management 1.8 Elect Director Nishida, Kenichi For For Management 1.9 Elect Director Oyama, Yasushi For For Management 1.10 Elect Director Yogo, Takehito For For Management 1.11 Elect Director Ueda, Mitsutaka For For Management 1.12 Elect Director Sawada, Yozo For For Management 1.13 Elect Director Nakamura, Hideto For For Management 1.14 Elect Director Kutsukawa, Yasushi For For Management 1.15 Elect Director Ito, Masayuki For For Management 1.16 Elect Director Iwasa, Masanobu For For Management 1.17 Elect Director Akasaki, Itsuo For For Management 1.18 Elect Director Yoshida, Toyoshi For For Management 1.19 Elect Director Fujita, Kenju For For Management 1.20 Elect Director Sudo, Hiroshi For For Management 1.21 Elect Director Yoshida, Hiroshi For For Management 1.22 Elect Director Shirasu, Akio For For Management 1.23 Elect Director Hatakeyama, Koki For For Management 1.24 Elect Director Kai, Toshiya For For Management 1.25 Elect Director Miyazumi, Goichi For For Management 1.26 Elect Director Sadahiro, Kaname For For Management 1.27 Elect Director Tanaka, Yoshiko For For Management 1.28 Elect Director Omizu, Minako For For Management 2 Appoint Alternate Statutory Auditor For For Management Yanagase, Shigeru 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NITTO BOSEKI CO., LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tsuji, Yuichi For For Management 2.2 Elect Director Nishizaka, Toyoshi For For Management 2.3 Elect Director Nozaki, Yu For For Management 2.4 Elect Director Ochi, Masamichi For For Management 2.5 Elect Director Fujishige, Sadayoshi For For Management 2.6 Elect Director Kagechika, Hiroshi For For Management 2.7 Elect Director Naito, Agasa For For Management -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Miyaji, Takeo For For Management 3.2 Elect Director Maeda, Kazuhito For For Management 3.3 Elect Director Inoue, Kengo For For Management 3.4 Elect Director Sakahashi, Hideaki For For Management 3.5 Elect Director Miyo, Masanobu For For Management 3.6 Elect Director Arima, Yasuyuki For For Management 3.7 Elect Director Ito, Kunimitsu For For Management 4 Appoint Statutory Auditor Hayashi, For For Management Izumi 5 Appoint Alternate Statutory Auditor For For Management Sagara, Yuriko -------------------------------------------------------------------------------- NORMA GROUP SE Ticker: NOEJ Security ID: D5813Z104 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3.1 Approve Discharge of Management Board For For Management Member Friedrich Klein for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Bernd Kleinhens for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Michael Schneider for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Lars Berg for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Rita Forst for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Guenter Hauptmann for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Knut Michelberger for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Erika Schulte for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Mark Wilhelms for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Remuneration Policy For For Management 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 3.2 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 3.2 Million For For Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 11 Amend Articles Re: AGM Convocation For For Management 12 Amend Articles Re: Electronic For For Management Participation -------------------------------------------------------------------------------- OBARA GROUP, INC. Ticker: 6877 Security ID: J59453100 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 Obara, Yasushi For For Management 2.2 Elect Director Kobayashi, Norifumi For For Management 2.3 Elect Director Yamashita, Mitsuhisa For For Management 2.4 Elect Director Onishi, Tomo For For Management 2.5 Elect Director Makino, Koji For For Management 3.1 Appoint Statutory Auditor Suyama, For For Management Masashi 3.2 Appoint Statutory Auditor Takahashi, For For Management Masako 3.3 Appoint Statutory Auditor Takai, For For Management Kiyoshi 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lord Rose as Director For For Management 4 Re-elect Tim Steiner as Director For For Management 5 Re-elect Duncan Tatton-Brown as For For Management Director 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 Elect John Martin as Director For For Management 14 Elect Claudia Arney as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Amend Executive Share Option Scheme For For Management 19 Approve Employee Share Purchase Plan For For Management 20 Approve Restricted Share Plan For For Management 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity in For For Management Connection with a Rights Issue 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 25 Authorise Market Purchase of Ordinary For For Management Shares 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- OOH!MEDIA LIMITED Ticker: OML Security ID: Q7108D109 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report None For Management 2 Elect Timothy Miles as Director For For Management 3 Elect Philippa Kelly as Director For For Management 4 Elect David Wiadrowski as Director For For Management 5 Elect Marco Hellman as Director For For Management 6 Approve the Increase in the Maximum For For Management Number of Directors from 7 to 9 7 Elect Darren Smorgon as Director For For Management 8 Approve the Increase in Non-Executive For For Management Directors' Fee Pool 9 Ratify Past Issuance of Shares to For For Management Sophisticated or Professional Investors -------------------------------------------------------------------------------- OPPEIN HOME GROUP, INC. Ticker: 603833 Security ID: Y6440T104 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # 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 Against Management 6 Approve Profit Distribution and For For Management Capitalization of Capital Reserves 7 Approve Termination of IPO Fundraising For For Management Project and Use Remaining Raised Funds to Replenish Working Capital 8 Approve Comprehensive Credit Line Bank For For Management Application 9 Approve External Guarantee For Against Management 10.1 Approve Remuneration of Yao Liangsong For For Management 10.2 Approve Remuneration of Tan Qinxing For For Management 10.3 Approve Remuneration of Yao Liangbai For For Management 11 Approve Appointment of Auditor For For Management -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 10, 2019 Meeting Type: Annual Record Date: SEP 06, 2019 # 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 Neil Carson as Director For For Management 4 Re-elect Ian Barkshire as Director For For Management 5 Re-elect Gavin Hill as Director For For Management 6 Re-elect Stephen Blair as Director For For Management 7 Re-elect Mary Waldner as Director For For Management 8 Re-elect Thomas Geitner as Director For For Management 9 Re-elect Richard Friend as Director For For Management 10 Reappoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report 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 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD. Ticker: OZL Security ID: Q7161P122 Meeting Date: APR 17, 2020 Meeting Type: Annual Record Date: APR 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rebecca McGrath as Director For For Management 2b Elect Tonianne Dwyer as Director For For Management 2c Elect Richard Seville as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of 128,287 Performance For For Management Rights to Andrew Cole 4b Approve Grant of 25,319 Performance For For Management Rights to Andrew Cole 5 Approve Renewal of the Company's For For Management Proportional Takeover Approval Provisions -------------------------------------------------------------------------------- PALTAC CORP. Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For For Management 1.2 Elect Director Kasutani, Seiichi For For Management 1.3 Elect Director Noma, Masahiro For For Management 1.4 Elect Director Moriya, Akiyoshi For For Management 1.5 Elect Director Shimada, Masaharu For For Management 1.6 Elect Director Yogo, Katsutoshi For For Management 1.7 Elect Director Oishi, Kaori For For Management 1.8 Elect Director Asada, Katsumi For For Management 2.1 Appoint Statutory Auditor Kanaoka, For For Management Yukihiro 2.2 Appoint Statutory Auditor Kotera, Yohei For For Management -------------------------------------------------------------------------------- PENDAL GROUP LIMITED Ticker: PDL Security ID: Q74148109 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: DEC 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kathryn Matthews as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Emilio Gonzalez -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuta, Masamichi For For Management 2.2 Elect Director Wada, Takao For For Management 2.3 Elect Director Takahashi, Hirotoshi For For Management 2.4 Elect Director Tamakoshi, Ryosuke For For Management 2.5 Elect Director Nishiguchi, Naohiro For For Management 2.6 Elect Director Yamauchi, Masaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Enomoto, Chisa 3.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 4 Elect Alternate Director and Audit For For Management Committee Member Tsukamoto, Hideo 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 -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Nil Cost Option For For Management over Ordinary Shares under the Playtech Long Term Incentive Plan 2012 to Mor Weizer -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise their Remuneration 4 Re-elect John Jackson as Director For For Management 5 Re-elect Claire Milne as Director For For Management 6 Re-elect Ian Penrose as Director For For Management 7 Re-elect Anna Massion as Director For For Management 8 Re-elect John Krumins as Director For For Management 9 Re-elect Andrew Smith as Director For For Management 10 Re-elect Mor Weizer 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 -------------------------------------------------------------------------------- POLYPIPE GROUP PLC Ticker: PLP Security ID: G7179X100 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Louise Brooke-Smith as Director For For Management 4 Elect Lisa Scenna as Director For For Management 5 Re-elect Martin Payne as Director For For Management 6 Re-elect Paul James as Director For For Management 7 Re-elect Glen Sabin as Director For For Management 8 Re-elect Ron Marsh as Director For For Management 9 Re-elect Paul Dean as Director For For Management 10 Re-elect Mark Hammond as Director For For Management 11 Re-elect Louise Hardy as Director For For Management 12 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 Approve International Sharesave Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # 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 Sir David McMurtry as Director For Against Management 5 Re-elect John Deer as Director For Against Management 6 Re-elect Will Lee as Director For For Management 7 Re-elect Allen Roberts as Director For For Management 8 Re-elect Carol Chesney as Director For For Management 9 Re-elect Catherine Glickman as Director For For Management 10 Re-elect Sir David Grant as Director For For Management 11 Re-elect John Jeans as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise the Audit Committee of the For For Management Board to Fix Remuneration of Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENRUI HUMAN RESOURCES TECHNOLOGY HOLDINGS LTD. Ticker: 6919 Security ID: G7504A106 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Jianguo as Director For For Management 2a2 Elect Zhang Feng as Director For For Management 2a3 Elect Zhang Jianmei as Director For For Management 2a4 Elect Chen Rui as Director For For Management 2a5 Elect Chow Siu Lui as Director For Against Management 2a6 Elect Chan Mei Bo Mabel as Director For For Management 2a7 Elect Shen Hao as Director For For Management 2a8 Elect Leung Ming Shu 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 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G7565D106 Meeting Date: MAY 04, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend (Resolution None None Management Withdrawn) 5 Reappoint KPMG LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Elect Andrew Fisher as Director For For Management 8 Elect Amit Tiwari as Director For For Management 9 Re-elect Peter Brooks-Johnson as For For Management Director 10 Re-elect Robyn Perriss as Director For For Management 11 Re-elect Jacqueline de Rojas as For For Management Director 12 Re-elect Rakhi Goss-Custard as Director For For Management 13 Re-elect Andrew Findlay as Director For For Management 14 Re-elect Lorna Tilbian 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 EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717134 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Ann Andersen as Director For For Management 5 Re-elect Lucinda Bell 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 Kevin Hostetler as Director For For Management 10 Re-elect Sally James as Director For For Management 11 Re-elect Martin Lamb as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sugino, Masahiko For For Management 2.2 Elect Director Sasae, Shinji For For Management 2.3 Elect Director Nishimura, Naoto For For Management 2.4 Elect Director Inagaki, Takahiro For For Management 2.5 Elect Director Kawaguchi, Hidetsugu For For Management 2.6 Elect Director Teramoto, Toshitaka For For Management 2.7 Elect Director Futagami, Tatsuhiro For For Management 2.8 Elect Director Kawabata, Kazuyuki For For Management 2.9 Elect Director Okamoto, Jun For For Management 2.10 Elect Director Tsuzuruki, Tomoko For For Management 2.11 Elect Director Takaguchi, Ayako For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Hideki 3.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Morita, Kotaro For For Management 2.2 Elect Director Nakamura, Masaki For For Management 2.3 Elect Director Nakamura, Hitoshi For For Management 2.4 Elect Director Ueno, Yoshiaki For For Management 2.5 Elect Director Fukunaga, Toshihiko For For Management 2.6 Elect Director Nakagawa, Katsumi For For Management 2.7 Elect Director Katsuki, Yasumi For For Management 2.8 Elect Director Izumi, Shizue For For Management 3 Appoint Statutory Auditor Sugimoto, For Against Management Hiroyuki 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: MAY 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Sakata, Hiroshi For For Management 2.2 Elect Director Uchiyama, Risho For For Management 2.3 Elect Director Kagami, Tsutomu For For Management 2.4 Elect Director Honda, Shuitsu For For Management 2.5 Elect Director Ujita, Akifumi For For Management 2.6 Elect Director Kuroiwa, Kazuo For For Management 2.7 Elect Director Furuki, Toshihiko For For Management 2.8 Elect Director Sugahara, Kunihiko For For Management 2.9 Elect Director Ihara, Yoshitaka For For Management 2.10 Elect Director Ozaki, Yukimasa For For Management 3 Appoint Statutory Auditor Bo, Akinori For Against Management 4 Appoint Alternate Statutory Auditor For For Management Nagashima, Tamio -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Takayama, Toshitaka For For Management 2.2 Elect Director Takayama, Yasushi For For Management 2.3 Elect Director Fujisawa, Hiroatsu For For Management 2.4 Elect Director Yamazaki, Hiroyuki For For Management 2.5 Elect Director Takayama, Meiji For For Management 2.6 Elect Director Yokota, Masanaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Zaima, Teiko 3.2 Elect Director and Audit Committee For For Management Member Yonezawa, Tsunekatsu 3.3 Elect Director and Audit Committee For For Management Member Gokita, Akira 4 Elect Alternate Director and Audit For For Management Committee Member Yokota, Masanaka -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: AUG 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6.1 Elect Mathias Hedlund to the For For Management Supervisory Board 6.2 Elect Andre Schwaemmlein to the For For Management Supervisory Board 6.3 Elect Frank Lutz to the Supervisory For For Management Board 7.1 Approve Affiliation Agreement with For For Management Consumer First Services GmbH 7.2.1 Amend Affiliation Agreement with For For Management Immobilien Scout GmbH 7.2.2 Approve Affiliation Agreement with For For Management AutoScout24 GmbH 8 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 -------------------------------------------------------------------------------- SCOUT24 AG Ticker: G24 Security ID: D345XT105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Hans-Holger Albrecht to the For For Management Supervisory Board 6.2 Elect Christoph Brand to the For For Management Supervisory Board 6.3 Elect Elke Frank to the Supervisory For For Management Board 6.4 Elect Frank Lutz to the Supervisory For For Management Board 6.5 Elect Peter Schwarzenbauer to the For For Management Supervisory Board 6.6 Elect Andre Schwaemmlein to the For For Management Supervisory Board 6.7 Vote Against Shareholder Election For For Management Proposals Submitted Prior to the AGM 7 Approve EUR 30 Million Reduction in For For Management Share Capital via Redemption Shares 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 32.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Affiliation Agreement with For For Management Scout24 Beteiligungs SE -------------------------------------------------------------------------------- SENSIRION HOLDING AG Ticker: SENS Security ID: H7448F129 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve 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-Chairman 4.1.2 Reelect Felix Mayer as Director and For For Management Board Co-Chairman 4.1.3 Reelect Ricarda Demarmels as Director For For Management 4.1.4 Reelect Heinrich Fischer as Director For For Management 4.1.5 Reelect Francois Gabella as Director For For Management 4.1.6 Reelect Franz Studer as Director For For Management 4.2.1 Reappoint Heinrich Fischer as Member For For Management of the Nomination and Compensation Committee 4.2.2 Reappoint Moritz Lechner as Member of For Against Management the Nomination and Compensation Committee 4.2.3 Reappoint Felix Mayer as Member of the For Against Management Nomination and Compensation Committee 4.3 Ratify KPMG AG as Auditors For For Management 4.4 Designate Keller KLG as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 930,000 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million 5.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 139,527 6 Approve Creation of CHF 145,581 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Mark Monroe For For Management 2.2 Elect Director Marty Proctor For For Management 2.3 Elect Director Leontine Atkins For For Management 2.4 Elect Director Avik Dey For For Management 2.5 Elect Director Harvey Doerr For For Management 2.6 Elect Director Paul Hand For For Management 2.7 Elect Director Ronnie Irani For For Management 2.8 Elect Director Susan Jones For For Management 2.9 Elect Director Bill McAdam For For Management 2.10 Elect Director Jackie Sheppard For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Performance and Restricted For For Management Share Unit Plan 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Loan For For Management Agreement and Share Retention Agreement 2 Approve, Execute and Do or Procure All For For Management Such Documents and Things in Connection with the Subscription Agreement and Submit to Authority for Approval or Filing of Any Relevant Document 3 Authorize Board to Deal with All For For Management Matters in Relation to Subscription Agreement, Loan Agreement and Share Retention Agreement -------------------------------------------------------------------------------- SHENZHEN SUNWAY COMMUNICATION CO., LTD. Ticker: 300136 Security ID: Y77453101 Meeting Date: SEP 19, 2019 Meeting Type: Special Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Draft and Summary of Stock For Against Management Option Incentive Plan 2 Approve Methods to Assess the For Against Management Performance of Plan Participants 3 Approve Authorization of the Board to For Against Management Handle All Matters Related to Stock Option Incentive Plan 4 Approve Foreign Exchange Hedging For For Management Business -------------------------------------------------------------------------------- SHOP APOTHEKE EUROPE NV Ticker: SAE Security ID: N7975Z103 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # 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 3.a Approve Remuneration Report For Did Not Vote Management 3.b Receive Report of Auditors (Non-Voting) None None Management 3.c Adopt Financial Statements For Did Not Vote Management 3.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.e Approve Allocation of Income For Did Not Vote Management 4.a Approve Discharge of Management Board For Did Not Vote Management 4.b Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management 6.a Receive Information on the Resignation None None Management of Ulrich Wandel as Member of Managing Board 6.b Approve Discharge of Ulrich Wandel For Did Not Vote Management from Management Board 6.c Elect Jasper Eenhorst to Management For Did Not Vote Management Board 7.a Approve Remuneration Policy For Did Not Vote Management 8.a Approve Management and Employee Stock For Did Not Vote Management Option Plan 2020 Under the Remuneration Policy 8.b Approve Stock Option Grant to Jasper For Did Not Vote Management Eenhorst 9.a Revoke Board Authority to Issue Shares For Did Not Vote Management from Last Meeting on April 30, 2019 9.b Revoke Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 9.a 9.c Grant Board Authority to Issue Shares For Did Not Vote Management Up to 20 Percent of Issued Capital 9.d Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances under Item 9.c 9.e Grant Board Authority to Issue Shares For Did Not Vote Management Up To 2 Percent of Issued Capital in Connection with the 2019 ESOP 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- SHOPIFY INC. Ticker: SHOP Security ID: 82509L107 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tobias Luetke For For Management 1.2 Elect Director Robert Ashe For For Management 1.3 Elect Director Gail Goodman For For Management 1.4 Elect Director Colleen Johnston For For Management 1.5 Elect Director Jeremy Levine For For Management 1.6 Elect Director John Phillips 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: JUN 11, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SINOTRANS LIMITED Ticker: 598 Security ID: Y6145J104 Meeting Date: SEP 16, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Estimated For Against Management Guarantees of the Company for 2019 2 Approve Update of the Mandate of the For For Management Issue of Debt Financing Instruments -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yang Shaopeng as Director For For Management 4 Elect Xue Peng as Director For For Management 5 Elect Tsui Yung Kwok as Director For For Management 6 Elect Yeung Kwok On as Director For For Management 7 Elect Lo Wing Yan, William as Director For For Management 8 Elect Ngai Wai Fung as Director For Against Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMCP SA Ticker: SMCP Security ID: F84440100 Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special Record Date: JUN 02, 2020 # 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 Against Management Related-Party Transactions 5 Approve Compensation of Yafu Qiu, For For Management Chairman of the Board 6 Approve Compensation of Daniel For Against Management Lalonde, CEO 7 Approve Compensation of Evelyne For Against Management Chetrite, Vice-CEO 8 Approve Compensation of Judith For Against Management Milgrom, Vice-CEO 9 Approve Compensation of Ylane For Against Management Chetrite, Vice-CEO 10 Approve Compensation of Chenran Qiu, For For Management Vice-CEO 11 Approve Remuneration Policy of Yafu For For Management Qiu, Chairman of the Board 12 Approve Remuneration Policy of Daniel For Against Management Lalonde, CEO 13 Approve Remuneration Policy of Evelyne For Against Management Chetrite, Vice-CEO 14 Approve Remuneration Policy of Judith For Against Management Milgrom, Vice-CEO 15 Approve Remuneration Policy of Ylane For Against Management Chetrite, Vice-CEO 16 Approve Compensation Report of For For Management Corporate Officers 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 Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 16 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 32 Million 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 24 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 31 Amend Article 16 of Bylaws Re: Board For For Management Remuneration 32 Amend Article 16 of Bylaws Re: Number For For Management of Directors 33 Amend Article 17 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOPHOS GROUP PLC Ticker: SOPH Security ID: G8T826102 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: SEP 23, 2019 # 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 Sandra Bergeron as Director For For Management 6 Re-elect Nick Bray as Director For For Management 7 Re-elect Peter Gyenes as Director For For Management 8 Re-elect Kris Hagerman as Director For For Management 9 Re-elect Roy Mackenzie as Director For For Management 10 Re-elect Rick Medlock as Director For For Management 11 Re-elect Vin Murria as Director For For Management 12 Re-elect Paul Walker as Director For For Management 13 Reappoint KPMG LLP as Auditors For For Management 14 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 15 Authorise EU 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 -------------------------------------------------------------------------------- SPIE SA Ticker: SPIE Security ID: F8691R101 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # 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 0.17 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Elisabeth Van For For Management Damme as Director 6 Approve Compensation of Gauthier For For Management Louette, Chairman and CEO 7 Approve Remuneration Policy of For For Management Gauthier Louette, Chairman and CEO 8 Approve Compensation Report For For Management 9 Approve Remuneration Policy of For For Management Directors 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 14.5 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.4 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.4 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 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 up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Amend Article 15 of Bylaws Re: For For Management Directors Remuneration 23 Amend Article 16 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIN MASTER CORP. Ticker: TOY Security ID: 848510103 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey I. Cohen For For Management 1.2 Elect Director Reginald (Reggie) For For Management Fils-Aime 1.3 Elect Director Ronnen Harary For For Management 1.4 Elect Director Dina R. Howell For For Management 1.5 Elect Director Christina Miller For For Management 1.6 Elect Director Anton Rabie For For Management 1.7 Elect Director Todd Tappin For For Management 1.8 Elect Director Ben Varadi For For Management 1.9 Elect Director Charles Winograd For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561129 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Amend Performance Share Plan For For Management 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Jamie Pike as Director For For Management 9 Re-elect Nicholas Anderson as Director For For Management 10 Re-elect Kevin Boyd as Director For For Management 11 Re-elect Neil Daws as Director For For Management 12 Re-elect Dr Trudy Schoolenberg as For For Management Director 13 Re-elect Peter France as Director For For Management 14 Re-elect Caroline Johnstone as Director For For Management 15 Re-elect Jane Kingston as Director For For Management 16 Elect Kevin Thompson as Director For For Management 17 Authorise Issue of Equity For For Management 18 Approve Scrip Dividend Alternative For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Yoneya, Mitsuhiro For For Management 1.6 Elect Director Kaizumi, Yasuaki For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 1.10 Elect Director Takeda, Yozo For For Management -------------------------------------------------------------------------------- STEADFAST GROUP LIMITED Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # 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 Placement For For Management Shares to Certain Institutional Investors 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Elect Philip Purcell as Director For For Management 7 Elect Greg Rynenberg as Director For For Management -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Street For For Management 1.2 Elect Director Eduardo Cunha Monnerat For For Management Solon de Pontes 1.3 Elect Director Roberto Moses Thompson For For Management Motta 1.4 Elect Director Thomas A. Patterson For For Management 1.5 Elect Director Ali Mazanderani For For Management 1.6 Elect Director Silvio Jose Morais For For Management 2 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO., LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Ogawa, Ikuzo For For Management 2.2 Elect Director Shigeta, Hiromoto For For Management 2.3 Elect Director Hamatani, Kazuhiro For For Management 2.4 Elect Director Murakoshi, Masaru For For Management 2.5 Elect Director Miyamoto, Tetsuya For For Management 2.6 Elect Director Toya, Takehiro For For Management 2.7 Elect Director Machida, Kenichiro For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Katsuki, Yasumi For For Management 2.10 Elect Director Kawasaki, Masashi For For Management 3.1 Appoint Statutory Auditor Michibata, For For Management Mamoru 3.2 Appoint Statutory Auditor Kishigami, For For Management Keiko -------------------------------------------------------------------------------- SYNCONA LTD. Ticker: SYNC Security ID: G8651Q100 Meeting Date: JUL 30, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # 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 Jeremy Tigue as Director For For Management 5 Elect Melanie Gee as Director For For Management 6 Re-elect Thomas Henderson as Director For For Management 7 Re-elect Rob Hutchinson as Director For For Management 8 Re-elect Nigel Keen as Director For For Management 9 Re-elect Nick Moss as Director For For Management 10 Re-elect Gian Piero Reverberi as For For Management Director 11 Re-elect Ellen Strahlman as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity For For Management 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP. Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TAKEAWAY.COM NV Ticker: TKWY Security ID: N84437107 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: DEC 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Approve Combination For For Management 2b Amend Articles Re: Combination For For Management 2c Grant Board Authority to Issue Shares For For Management in Connection with the Combination 2d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 2e Elect Paul Harrison to Management Board For For Management 2f Elect Mike Evans to Supervisory Board For For Management 2g Elect Gwyneth Victoria Burr to For For Management Supervisory Board 2h Elect Jambu Palaniappan to Supervisory For For Management Board 2i Elect Roisin Jane Catherine Donnelly For For Management to Supervisory Board 2j Amend Remuneration Policy for For For Management Management Board 2k Approve Remuneration of Supervisory For For Management Board 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- TEAMLEASE SERVICES LIMITED Ticker: 539658 Security ID: ADPV34579 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Standalone Financial For For Management Statements 2 Accept Audited Consolidated Financial For For Management Statements 3 Accept Auditor's Report and the Report For For Management of the Board of Directors 4 Reelect Manish Mahendra Sabharwal as For For Management Director 5 Elect Zarir Batliwala as Director For For Management 6 Approve TeamLease Services Limited For For Management Employee Stock Appreciation Rights (ESAR) Plan 2019 and Creation of ESAR Pool 7 Approve Grant of ESARs to For For Management Employees/Directors of Subsidiary Company(ies)/of the Company under ESAR Plan 2019 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 07, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Share 2.2 Approve Transfer of CHF 13.1 Million For For Management from Capital Contribution Reserves to Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Lukas Braunschweiler as For For Management Director 4.1.2 Reelect Oliver Fetzer as Director For For Management 4.1.3 Reelect Heinrich Fischer as Director For For Management 4.1.4 Reelect Lars Holmqvist as Director For For Management 4.1.5 Reelect Karen Huebscher as Director For For Management 4.1.6 Reelect Christa Kreuzburg as Director For For Management 4.1.7 Reelect Daniel Marshak as Director For For Management 4.2 Reelect Lukas Braunschweiler as Board For For Management Chairman 4.3.1 Reappoint Oliver Fetzer as Member of For For Management the Compensation Committee 4.3.2 Reappoint Christa Kreuzburg as Member For For Management of the Compensation Committee 4.3.3 Reappoint Daniel Marshak as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For For Management (Non-Binding) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.5 Million 6 Approve Creation of CHF 230,000 Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TERVEYSTALO OYJ Ticker: TTALO Security ID: X8854R104 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.13 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 85,000 for Chairman, EUR 50,500 for Vice Chairman, EUR 50,500 for Chairman of the Audit Committee and EUR 40,250 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Reelect Dag Andersson, Lasse Heinonen, For For Management Kari Kauniskangas (Chair), Ase Aulie Michelet, Katri Viippola and Tomas von Rettig (Vice Chair) as as Directors; Elect Niko Mokkila as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Approve Issuance of up to 12.8 Million For For Management Shares without Preemptive Rights 18 Approve Charitable Donations of up to For For Management EUR 150,000 19 Close Meeting None None Management -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For For Management 1.2 Elect Director Deborah Close For For Management 1.3 Elect Director Eric A. Demirian For For Management 1.4 Elect Director Dennis Maple For For Management 1.5 Elect Director Chris Muntwyler For For Management 1.6 Elect Director Jane O'Hagan For For Management 1.7 Elect Director Edward J. Ryan For For Management 1.8 Elect Director John J. Walker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- THULE GROUP AB Ticker: THULE Security ID: W9T18N112 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board Report None None Management 9.a Receive Financial Statements and None None Management Statutory Reports 9.b Receive Consolidated Accounts and None None Management Group Auditor's Report 9.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 10.a Accept Financial Statements and For For Management Statutory Reports 10.b Approve Allocation of Income and For For Management Omission of Dividends 10.c Approve Discharge of Board and For For Management President 11 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.075 Million for Chairman and SEK 385,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Bengt Baron (Chairman), For For Management Mattias Ankarberg, Hans Eckerstrom, Helene Mellquist and Helene Willberg as Directors; Elect Therese Reutersward as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Participation at General Meeting; Company Name; Share Registrar 18 Approve Warrants Program 2020/2023 for For For Management Key Employees 19 Close Meeting None None Management -------------------------------------------------------------------------------- TIKEHAU CAPITAL SCA Ticker: TKO Security ID: F9T553127 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # 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 0.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Jean-Louis Charon as For For Management Supervisory Board Member 6 Reelect Troismer as Supervisory Board For For Management Member 7 Reelect Anne-Laure Naveos as For For Management Supervisory Board Member 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 450,000 9 Approve Remuneration Policy of For For Management Management 10 Approve Remuneration Policy of For For Management Supervisory Board 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of General For For Management Management 13 Approve Compensation of Chairman of For For Management the Supervisory Board 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 820 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Amend Article 8 of Bylaws Re: General For Against Management Managers Remuneration 27 Amend Article 10 of Bylaws Re: For For Management Supervisory Board Remuneration 28 Amend Article 10 of Bylaws Re: For For Management Supervisory Board Appointment 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TOKYO TATEMONO CO., LTD. Ticker: 8804 Security ID: J88333133 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Appoint Statutory Auditor Yoshino, For For Management Takashi 2.2 Appoint Statutory Auditor Hieda, Sayaka For For Management 3 Appoint Alternate Statutory Auditor For For Management Uehara, Masahiro -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone and Consolidated For For Management Financial Statements 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Samir Mehta as Director For For Management 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of Samir Mehta as Executive Chairman 6 Approve Payment of Commission to For For Management Sudhir Mehta as Chairman Emeritus for the Year 2018-19 7 Approve Payment of Commission to For Against Management Non-Executive Directors -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LIMITED Ticker: 500420 Security ID: Y8896L148 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Reappointment and Remuneration For Against Management of Samir Mehta as Executive Chairman 3 Elect Jinesh Shah as Director and For Against Management Approve Appointment and Remuneration of Jinesh Shah as Whole-time Director Designated as Director (Operations) -------------------------------------------------------------------------------- TOYO TIRE CORP. Ticker: 5105 Security ID: J92805175 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Yamada, Yasuhiro For For Management 3.2 Elect Director Shimizu, Takashi For For Management 3.3 Elect Director Kanai, Masayuki For For Management 3.4 Elect Director Mitsuhata, Tatsuo For For Management 3.5 Elect Director Imura, Yoji For For Management 3.6 Elect Director Sasamori, Takehiko For For Management 3.7 Elect Director Morita, Ken For For Management 3.8 Elect Director Takeda, Atsushi For For Management 3.9 Elect Director Yoneda, Michio For For Management 4.1 Appoint Statutory Auditor Taketsugu, For For Management Satoshi 4.2 Appoint Statutory Auditor Amano, For For Management Katsusuke 5 Appoint Alternate Statutory Auditor For For Management Matsuba, Tomoyuki 6 Approve Compensation Ceiling for For For Management Directors 7 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TRAINLINE PLC Ticker: TRN Security ID: G8992Y119 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Amend Performance Share Plan For For Management 5 Elect Brian McBride as Director For For Management 6 Elect Clare Gilmartin as Director For For Management 7 Elect Duncan Tatton-Brown as Director For For Management 8 Elect Kjersti Wiklund as Director For For Management 9 Elect Shaun McCabe as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU 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 -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Brasnorte Transmissora de Energia S.A. -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: MAR 06, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Rialma For For Management Transmissora de Energia I S.A. -------------------------------------------------------------------------------- TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA Ticker: TAEE11 Security ID: P9T5CD126 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 4.1 Elect Bernardo Vargas Gibsone as For For Management Director 4.2 Elect Cesar Augusto Ramirez Rojas as For For Management Director 4.3 Elect Fernando Augusto Rojas Pinto as For For Management Director 4.4 Elect Fernando Bunker Gentil as For For Management Director 4.5 Elect Hermes Jorge Chipp as For For Management Independent Director 4.6 Elect Celso Maia de Barros as For For Management Independent Director 4.7 Elect Daniel Faria Costa as Director For For Management 4.8 Elect Paulo Mota Henriques as Director For For Management 4.9 Elect Jose Joao Abdalla Filho as For For Management Director 4.10 Elect Francois Moreau as Independent For For Management Director 4.11 Elect Reynaldo Passanezi Filho as For For Management Director 4.12 Elect Rafael Falcao Noda as Director For For Management 4.13 Elect Luis Augusto Barcelos Barbosa 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 Bernardo Vargas Gibsone as Director 6.2 Percentage of Votes to Be Assigned - None For Management Elect Cesar Augusto Ramirez Rojas as Director 6.3 Percentage of Votes to Be Assigned - None For Management Elect Fernando Augusto Rojas Pinto as Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Fernando Bunker Gentil as Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Hermes Jorge Chipp as Independent Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Celso Maia de Barros as Independent Director 6.7 Percentage of Votes to Be Assigned - None For Management Elect Daniel Faria Costa as Director 6.8 Percentage of Votes to Be Assigned - None For Management Elect Paulo Mota Henriques as Director 6.9 Percentage of Votes to Be Assigned - None For Management Elect Jose Joao Abdalla Filho as Director 6.10 Percentage of Votes to Be Assigned - None For Management Elect Francois Moreau as Independent Director 6.11 Percentage of Votes to Be Assigned - None For Management Elect Reynaldo Passanezi Filho as Director 6.12 Percentage of Votes to Be Assigned - None For Management Elect Rafael Falcao Noda as Director 6.13 Percentage of Votes to Be Assigned - None For Management Elect Luis Augusto Barcelos Barbosa as Independent Director 7 Fix Number of Fiscal Council Members For For Management 8.1 Elect Manuel Domingues de Jesus e For Abstain Management Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate 8.2 Elect Custodio Antonio de Mattos as For Abstain Management Fiscal Council Member and Eduardo Jose de Souza as Alternate 8.3 Elect Carlos Julia Figueiredo Goytacaz For Abstain Management SantAnna as Fiscal Council Member and Luiz Felipe da Silva Veloso as Alternate 9.1 Elect Marcello Joaquim Pacheco as None For Shareholder Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Minority Shareholder 9.2 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder Fiscal Council Member and Octavio Rene Lebarbenchon Neto as Alternate Appointed by Minority Shareholder 10.1 Elect Murici dos Santos as Fiscal None For Shareholder Council Member and Renato Venicius da Silva as Alternate Appointed by Preferred Shareholder 10.2 Elect Luciano Luiz Barsi as Fiscal None Abstain Shareholder Council Member and Marcos Aurelio Pamplona da Silva as Alternate Appointed by Preferred Shareholder 11 Approve Remuneration of Company's For Against Management Management 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TREL.B Security ID: W96297101 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda 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'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 2.40 Per Share 9.c Approve Discharge of Board and For For Management President 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 Approve Remuneration of Directors in For For Management the Amount of SEK 1.75 Million for Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hans Biorck (Chairman), For For Management Gunilla Fransson, Johan Malmquist, Peter Nilsson, Anne Mette Olesen, Susanne Pahlen Aklundh and Jan Stahlberg as Directors; Ratify Deloitte as Auditors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Kun as Director For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Financial Report (Audited) For For Management 4 Approve 2019 Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Xiao Geng as Director For For Shareholder 8 Elect Sheng Lei Ming as Director For For Shareholder 9 Approve Restricted A Share Incentive For For Management Plan and Its Summary 10 Approve Assessment Management Measures For For Management for the Restricted A Share Incentive Plan 11 Approve Mandate Granted by the General For For Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For For Management Plan and Its Summary 2 Approve Assessment Management Measures For For Management for the Restricted A Share Incentive Plan 3 Approve Mandate Granted by the General For For Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- TUANCHE LTD. Ticker: TC Security ID: 89856T104 Meeting Date: NOV 15, 2019 Meeting Type: Annual Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Directors Hongchuan Thor, Yu For Against Management Long, Yang Zhao, Yaping Yao and Wendy Hayes from the Board and Key Committees 2 Elect Director Zijing Zhou For For Management 3 Elect Zhishuo Liu as Audit Committee For For Management Member 4 Elect Wei Wen as Member and Chairman For Against Management of the Compensation and Nominating and Corporate Governance Committees 5 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- TYMAN PLC Ticker: TYMN Security ID: G9161J107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Martin Towers as Director For For Management 5 Re-elect Pamela Bingham as Director For For Management 6 Re-elect Helen Clatworthy as Director For For Management 7 Re-elect Jo Hellas as Director For For Management 8 Elect Jason Ashton as Director For For Management 9 Elect Paul Withers 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 EU Political Donations and For For Management Expenditure 13 Approve Long Term Incentive Plan For For Management 14 Approve Defered Share Bonus 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 Adopt New Articles of Association For For Management 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: SEP 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Capital Repayment Proposal None None Management 3.a Amend Articles to Reflect Increase in For For Management Nominal Value per Ordinary Share 3.b Amend Articles to Reflect Decrease in For For Management Nominal Value per Ordinary Share 4 Close Meeting None None Management -------------------------------------------------------------------------------- VAN LANSCHOT KEMPEN NV Ticker: VLK Security ID: N9145V103 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: APR 30, 2020 # 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 1.45 Per For For Management 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 Amend Articles of Association For For Management 7.a Approve Remuneration Policy for For For Management Management Board 7.b Approve Remuneration Policy for For For Management Supervisory Board 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9.a Announce Vacancies on the Supervisory None None Management Board and Opportunity to Make Recommendations 9.b Elect Karin Bergstein to Supervisory For For Management Board 9.c Announce Vacancies on the Supervisory None None Management Board Arising in 2021 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.a Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 11.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 12 Close Meeting None None Management -------------------------------------------------------------------------------- VARROC ENGINEERING LTD. Ticker: 541578 Security ID: Y9T52L152 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Naresh Chandra as Director For For Management 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Increase in Limit of Loans, For Against Management Guarantees, Investments in Securities to Persons/ Bodies Corporate 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Larry Pentz as Director For For Management 6 Re-elect Jane Toogood as Director For For Management 7 Re-elect Janet Ashdown as Director For For Management 8 Re-elect Brendan Connolly as Director For For Management 9 Re-elect David Thomas as Director For For Management 10 Re-elect Jakob Sigurdsson as Director For For Management 11 Re-elect Dr Martin Court as Director For For Management 12 Re-elect Richard Armitage 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 EU 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 -------------------------------------------------------------------------------- VT HOLDINGS CO., LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Kazuho For For Management 1.2 Elect Director Ito, Masahide For For Management 1.3 Elect Director Yamauchi, Ichiro For For Management 1.4 Elect Director Hori, Naoki For For Management 1.5 Elect Director Asakuma, Yasunori For For Management 1.6 Elect Director Yamada, Hisatake For For Management 2.1 Appoint Statutory Auditor Ando, For For Management Hirokazu 2.2 Appoint Statutory Auditor Shibata, For For Management Kazunori 2.3 Appoint Statutory Auditor Kakura, For Against Management Yuichi 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- WANDISCO PLC Ticker: WAND Security ID: G9381R103 Meeting Date: JUN 29, 2020 Meeting Type: Special Record Date: JUN 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity in For For Management Connection with the Fundraising 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Fundraising -------------------------------------------------------------------------------- WATCHES OF SWITZERLAND GROUP PLC Ticker: WOSG Security ID: G94648105 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Elect Dennis Millard as Director For For Management 4 Elect Brian Duffy as Director For For Management 5 Elect Anders Romberg as Director For For Management 6 Elect Teresa Colaianni as Director For For Management 7 Elect Rosa Monckton as Director For For Management 8 Elect Robert Moorhead as Director For For Management 9 Elect Fabrice Nottin as Director For For Management 10 Appoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity For For Management 13 Authorise Political Donations and For For Management Expenditure 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 the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WIWYNN CORP. Ticker: 6669 Security ID: Y9673D101 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect SIMON LIN, a Representative of For For Management WISTRON CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director 6.2 Elect EMILY HONG, with SHAREHOLDER NO. For For Management 0000002 as Non-independent Director 6.3 Elect FRANK LIN, a Representative of For For Management WISTRON CORPORATION, with SHAREHOLDER NO.0000001, as Non-independent Director 6.4 Elect SUNLAI CHANG, with SHAREHOLDER For For Management NO.0000005 as Non-independent Director 6.5 Elect STEVEN LU, with SHAREHOLDER NO. For For Management 0000007 as Non-independent Director 6.6 Elect CHARLES KAU, with SHAREHOLDER NO. For For Management A104129XXX as Independent Director 6.7 Elect SIMON DZENG, with SHAREHOLDER NO. For For Management Y100323XXX as Independent Director 6.8 Elect VICTOR CHENG, with SHAREHOLDER For For Management NO.J100515XXX as Independent Director 6.9 Elect CATHY HAN, with SHAREHOLDER NO. For For Management E220500XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WIX.COM LTD. Ticker: WIX Security ID: M98068105 Meeting Date: NOV 06, 2019 Meeting Type: Annual Record Date: OCT 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Amended Compensation Policy For For Management for Executives. 1b Approve Amended Compensation Policy For For Management for Directors 2 Approve Option Award Plan for For For Management Company's CEO 3 Approve Compensation Plan for For For Management Company's Non-Executive Directors 4a Reelect Avishai Abrahami as Director For For Management 4b Reelect Giora Kaplan as Director For For Management 4c Reelect Mark Tluszcz as Director For For Management 5 Appoint Kost, Forer, Gabbay & Kasierer For For Management as Auditors A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager -------------------------------------------------------------------------------- XAAR PLC Ticker: XAR Security ID: G9824Q100 Meeting Date: NOV 27, 2019 Meeting Type: Special Record Date: NOV 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management of Company's Interest in Xaar 3D Limited -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horie, Yasuo For For Management 1.2 Elect Director Sato, Kazuyuki For For Management 1.3 Elect Director Shiraishi, Tadasu For For Management 1.4 Elect Director Kimura, Yoshimi For For Management 1.5 Elect Director Minatani, Hidemitsu For For Management 1.6 Elect Director Saito, Shiro For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 04, 2019 Meeting Type: Special Record Date: AUG 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Performance For For Management Share Incentive Plan 2 Amend Articles of Association For For Management 3 Approve Issuance of Super Short-term For For Management Commercial Papers 4 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 5.1 Approve Bond Type For For Management 5.2 Approve Issue Size For For Management 5.3 Approve Existence Period For For Management 5.4 Approve Par Value and Issue Price For For Management 5.5 Approve Bond Coupon Rate For For Management 5.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 5.7 Approve Conversion Period For For Management 5.8 Approve Determination of Conversion For For Management Price 5.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 5.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 5.11 Approve Method for Determining the For For Management Number of Shares for Conversion 5.12 Approve Terms of Redemption For For Management 5.13 Approve Terms of Sell-Back For For Management 5.14 Approve Attribution of Profit and Loss For For Management During the Conversion Period 5.15 Approve Issue Manner and Target For For Management Subscribers 5.16 Approve Placing Arrangement for For For Management Shareholders 5.17 Approve Matters Relating to Meetings For For Management of Bondholders 5.18 Approve Use of Proceeds For For Management 5.19 Approve Guarantee Matters For For Management 5.20 Approve Rating Matters For For Management 5.21 Approve Depository of Raised Funds For For Management 5.22 Approve Resolution Validity Period For For Management 6 Approve Issuance of Convertible Bonds For For Management 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Special Report on the Usage of For For Management Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Commitment from Controlling For For Management Shareholder, Ultimate Controller, Directors, and Senior Management Regarding Counter-dilution Measures 11 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 12 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Convertible Bonds 13 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line Bank For For Management Application and Acceptance of Provision of Guarantee 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Yi as Supervisor For For Management 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Use of 2017 Raised Funds for For For Management Investment in Financial Products 5 Approve Use of 2018 Raised Funds for For For Management Investment in Financial Products 6 Approve Use of Idle Funds for For For Management Investment in Financial Products 7 Approve Rental Contract For For Management 8 Approve Daily Related-party For For Management Transactions with Hongyun Pharmaceutical Co., Ltd. and Yunnan Tonghong Hot Spring Co., Ltd. 9 Approve Daily Related-party For For Management Transactions with Liu Qiong and Companies Under Its Control 10 Approve Daily Related-party For For Management Transactions with Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: NOV 06, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ruan Hongxian as Non-Independent For For Management Director 1.2 Elect Liu Qiong as Non-Independent For For Management Director 1.3 Elect Xu Keyi as Non-Independent For For Management Director 1.4 Elect Ruan Guowei as Non-Independent For For Management Director 1.5 Elect Guo Chunli as Non-Independent For For Management Director 1.6 Elect Zhang Yong as Non-Independent For For Management Director 2.1 Elect Yang Xianming as Independent For For Management Director 2.2 Elect Long Xiaohai as Independent For For Management Director 2.3 Elect Chen Xudong as Independent For For Management Director 3.1 Elect Feng Ping as Supervisor For For Management 3.2 Elect Duan Sitang as Supervisor For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JAN 03, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Allowance of Independent For For Management Directors 3 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- YOUGOV PLC Ticker: YOU Security ID: G9875S112 Meeting Date: DEC 11, 2019 Meeting Type: Annual Record Date: DEC 09, 2019 # 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 Re-elect Roger Parry as Director For For Management 6 Re-elect Stephan Shakespeare as For For Management Director 7 Re-elect Alexander McIntosh as Director For For Management 8 Re-elect Sundip Chahal as Director For For Management 9 Re-elect Rosemary Leith as Director For For Management 10 Re-elect Andrea Newman as Director For For Management 11 Re-elect Ashley Martin as Director For For Management 12 Approve Final Dividend 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 Market Purchase of Ordinary For For Management Shares 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ZHONGJI INNOLIGHT CO., LTD. Ticker: 300308 Security ID: Y7685V101 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # 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 Allocation of Income and For For Management Dividends 6 Approve Special Report on the Deposit For For Management and Usage of Raised Funds 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Shareholder Return Plan For For Management 9 Approve Comprehensive Credit Line Bank For For Management Application 10 Approve Provision of Mutual Guarantee For For Management 11 Approve Appointment of Financial For For Management Auditor 12 Approve Use of Idle Raised Funds for For For Management Cash Management 13 Approve Use of Idle Own Funds for Cash For Against Management Management 14.1 Elect Chen Datong as Independent For For Management Director 14.2 Elect Jin Fuhai as Independent Director For For Management 14.3 Elect Xia Chaoyang as Independent For For Management Director 14.4 Elect Du Jie as Independent Director For For Management 15.1 Elect Wang Weixiu as Non-Independent For For Management Director 15.2 Elect Liu Sheng as Non-Independent For For Management Director 15.3 Elect Wang Xiaodong as Non-Independent For For Management Director 15.4 Elect Zhao Guibin as Non-Independent For For Management Director 15.5 Elect Liu Chengwei as Non-Independent For For Management Director 16.1 Elect Qi Zhijie as Supervisor For For Management 16.2 Elect Wang Jin as Supervisor For For Management -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Ticker: 881 Security ID: G9894K108 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect David Alexander Newbigging as For For Management Director 5 Elect Hsu David as Director For For Management 6 Elect Ying Wei as Director For For Management 7 Elect Li Yanwei as Director For For Management 8 Elect Li Guohui as Director For For Management 9 Elect Tang Xianfeng as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZOZO, INC. Ticker: 3092 Security ID: J9893A108 Meeting Date: JAN 28, 2020 Meeting Type: Special Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kawabe, Kentaro For Against Management -------------------------------------------------------------------------------- ZUR ROSE GROUP AG Ticker: ROSE Security ID: H9875C108 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 26.2 Million For For Management Pool of Authorized Capital with Partial Exclusion of Preemptive Rights 5.1 Reelect Stefan Feuerstein as Director For For Management and Board Chairman 5.2 Reelect Volker Amelung as Director For For Management 5.3 Reelect Tobias Hartmann as Director For For Management 5.4 Reelect Christian Mielsch as Director For For Management 5.5 Reelect Walter Oberhaensli as Director For For Management 5.6 Reelect Thomas Schneider as Director For Against Management 5.7 Reelect Florian Seubert as Director For For Management 6.1 Reappoint Stefan Feuerstein as Member For For Management of the Compensation Committee 6.2 Reappoint Thomas Schneider as Member For Against Management of the Compensation Committee 6.3 Reappoint Florian Seubert as Member of For For Management the Compensation Committee 7 Designate Fuerer Partner Advocaten KlG For For Management as Independent Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9.1 Approve Remuneration Report For For Management 9.2 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 1 Million for Fiscal 2021 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.1 Million for Fiscal 2019 9.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.4 Million for Fiscal 2020 9.5 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million for Fiscal 2021 10 Transact Other Business (Voting) For Against Management =========================== International Stock Fund =========================== ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: DEC 06, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Mariette Bianca Swart to For For Management Management Board 3 Elect Kamran Zaki to Management Board For For Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: JAN 14, 2020 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Elect Joep van Beurden to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ADYEN NV Ticker: ADYEN Security ID: N3501V104 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # 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 2.c Adopt Annual Accounts For For Management 2.d Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.e Approve Remuneration Policy for For For Management Management Board 2.f Approve Remuneration Policy for For For Management Supervisory Board 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect Piero Overmars to Supervisory For For Management Board 6 Grant Board Authority to Issue Shares For For Management Up to 10 Percent of Issued Capital 7 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 Ratify PWC as Auditors For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Mohamed Azman Yahya 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 New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # 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 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Brian Gilvary as Director For For Management 6 Elect Anette Bronder as Director For For Management 7 Elect Kim Ann Mink as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Compensation of Benoit Potier For For Management 10 Approve Compensation Report for For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 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 300 Million for Bonus Issue or Increase in Par Value 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 Amend Article 11 of Bylaws Re: For For Management Employee Representative 18 Amend Article 15 of Bylaws Re: Board For For Management Powers 19 Amend Article 16 of Bylaws Re: Board For For Management Members Remuneration 20 Amend Article 9 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 21 Amend Articles 15 and 19 of Bylaws Re: For For Management Delegate Power to Board Members 22 Amend Article 4 of Bylaws Re: Company For For Management Duration 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # 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 Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and None None Management Dividends of EUR of 1.80 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Adopt Remuneration Policy For For Management 4.7 Approve Remuneration Report Containing For For Management Remuneration Policy 4.8 Elect Mark Dunkerley as Non-Executive For For Management Director 4.9 Elect Stephan Gemkow as Non-Executive For For Management Director 4.10 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.11 Reelect Lord Drayson (Paul) as For For Management Non-Executive Director 4.12 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.13 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.15 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AL RAJHI BANK Ticker: 1120 Security ID: M0R60D105 Meeting Date: MAR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Accept Financial Statements and For For Management Statutory Reports for FY 2019 3 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 4 Approve Discharge of Directors for FY For For Management 2019 5 Ratify Distributed Dividends of SAR 1. For For Management 5 per Share for First Half of FY 2019 6 Approve Dividends of SAR 1.5 per Share For For Management for Second Half of FY 2019 7 Approve Interim Dividends Semi For For Management Annually or Quarterly for FY 2020 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 9 Approve Remuneration of Directors, For For Management Committees and Audit Committee members of SAR 6,140,000 for FY 2019 10 Approve Related Party Transactions For Against Management 11 Approve Related Party Transactions Re: For For Management Strategic Agreement with Saudi Telecom Company 12 Approve Related Party Transactions Re: For For Management POS Devices Connection Agreement with Saudi Telecom Company 13 Approve Related Party Transactions Re: For For Management Telecommunication Services Agreement with Saudi Telecom Company 14 Approve Related Party Transactions Re: For For Management SMS Services Agreement with Saudi Telecom Company 15 Approve Related Party Transactions Re: For For Management General Services Contract with Saudi Telecom Company 16 Approve Related Party Transactions Re: For For Management ATM Rental Contract with Saudi Telecom Company 17 Approve Related Party Transactions Re: For For Management ATM Rental Contract with Saudi Telecom Company 18 Approve Related Party Transactions Re: For For Management Direct Internet Services Contract with Arabian Internet and Communication Services Company 19 Approve Related Party Transactions Re: For For Management Providing, Installation and Maintenance Services Contract with Arabian Internet and Communication Services Company 20 Approve Related Party Transactions Re: For For Management Global Beverage Company 21 Approve Related Party Transactions Re: For For Management South Regional Office Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company 22 Approve Related Party Transactions Re: For For Management Abha Sales Office Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company 23 Approve Related Party Transactions Re: For For Management ATM Rental Contract with Mohammed Abdulazeez Al Rajhi investment Company 24 Approve Related Party Transactions Re: For For Management Fursan Travel and Tourism Company 25 Approve Related Party Transactions Re: For For Management Abdullah Al Rajhi 26 Approve Related Party Transactions Re: For For Management Insurance Renewal with Al Rajhi Company for Cooperative Insurance 27 Approve Related Party Transactions Re: For For Management Vehicles Insurance Renewal with Al Rajhi Company for Cooperative Insurance -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 06, 2020 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 Omission of Dividends 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35.3 Million 5.1 Reelect Michael Ball as Director For For Management 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossmann as Director For For Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Keith Grossmann as Member of For For Management the 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 For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For For Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Xiaoqun Clever as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For For Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Pierre-Henri Gourgeon as For For Management Director 5.8 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 05, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # 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 Andrea Bertone For For Management 1e Elect Director Karen Guerra For For Management 1f Elect Director Nicholas (Tom) Long For For Management 1g Elect Director Arun Nayar For For Management 1h Elect Director Jeremy Sutcliffe For For Management 1i Elect Director David Szczupak For For Management 1j Elect Director Philip Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.40 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8.d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8.e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8.f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8.g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of Up For For Management to 10 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 Ticker: 532215 Security ID: Y0487S137 Meeting Date: AUG 21, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S. Vishvanathan as Director For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 20, 2019 Meeting Type: Annual Record Date: JUL 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For Against Management 4 Approve Appointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 5 Approve Revision in the Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 6 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Wholesale Banking) 7 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) 8 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 9 Approve Reappointment and Remuneration For For Management of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) 10 Elect Pralay Mondal as Director For For Management 11 Approve Appointment and Remuneration For For Management of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis 13 Approve Commission to Non-Executive For For Management Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank -------------------------------------------------------------------------------- BANCA MEDIOLANUM SPA Ticker: BMED Security ID: T1R88K108 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 03, 2020 # 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 and Second For Against Management Section of the Remuneration Report 2.2 Approve Severance Payments Policy For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Phantom Shares Plan For Against Management A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: 059460303 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4.1 Elect Ertharin Cousin to the For For Management Supervisory Board 4.2 Elect Otmar Wiestler to the For For Management Supervisory Board 4.3 Elect Horst Baier to the Supervisory For For Management Board 5 Approve Remuneration Policy for the For For Management Management Board 6 Approve Remuneration Policy for the For For Management Supervisory Board 7 Amend Articles Re: Supervisory Board For For Management Term of Office 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian M. Graddick-Weir For For Management 1.5 Elect Director Wei Hopeman For For Management 1.6 Elect Director Robert J. Mylod, Jr. For For Management 1.7 Elect Director Charles H. Noski For For Management 1.8 Elect Director Nicholas J. Read For For Management 1.9 Elect Director Thomas E. Rothman For For Management 1.10 Elect Director Bob van Dijk For For Management 1.11 Elect Director Lynn M. Vojvodich For For Management 1.12 Elect Director Vanessa A. Wittman 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 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: SEP 26, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Fan as Non-independent For For Management Director -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # 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 Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Loan Application For For Management 10 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiaries 11 Approve Financial Assistance from For For Management Controlling Shareholder BTG Group and Its Related Parties 12 Approve Daily Related Party For For Management Transactions with Controlling Shareholder BTG Group and Its Related Parties 13 Approve Daily Related Party For For Management Transactions with Second Largest Shareholder Ctrip Shanghai and Its Related Parties 14 Approve Financial Services Agreement For Against Management 15 Amend Management System for External For For Management Guarantee and External Funding 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # 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 Dr Gerry Murphy as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jeremy Darroch as Director For For Management 7 Re-elect Ron Frasch as Director For For Management 8 Re-elect Matthew Key as Director For For Management 9 Re-elect Dame Carolyn McCall as For For Management Director 10 Re-elect Orna NiChionna as Director For For Management 11 Re-elect Marco Gobbetti as Director For For Management 12 Re-elect Julie Brown 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 EU 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 -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: FEB 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John Baird For For Management 3.2 Elect Director Isabelle Courville For For Management 3.3 Elect Director Keith E. Creel For For Management 3.4 Elect Director Gillian (Jill) H. Denham For For Management 3.5 Elect Director Edward R. Hamberger For For Management 3.6 Elect Director Rebecca MacDonald For For Management 3.7 Elect Director Edward L. Monser For For Management 3.8 Elect Director Matthew H. Paull For For Management 3.9 Elect Director Jane L. Peverett For For Management 3.10 Elect Director Andrea Robertson For For Management 3.11 Elect Director Gordon T. Trafton For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Jiao Shuge (alias Jiao Zhen) as For Against Management Director and Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For Against Management and Authorize Board to Fix His Remuneration 3d Elect Meng Fanjie as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve the Amendment to the Terms of For For Management the Options Granted Under the Share Option Scheme -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92 2.1 Elect Director Kosaka, Tatsuro For For Management 2.2 Elect Director Ueno, Moto For For Management 2.3 Elect Director Okuda, Osamu For For Management 2.4 Elect Director Momoi, Mariko For For Management 3.1 Appoint Statutory Auditor Nimura, For For Management Takaaki 3.2 Appoint Statutory Auditor Masuda, For For Management Kenichi 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # 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 Against Management 3c Elect Edith Shih as Director For Against Management 3d Elect Chow Kun Chee, Roland as Director For For Management 3e Elect Leung Siu Hon as Director For For Management 3f Elect Cheng Hoi Chuen, Vincent as For For Management Director 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 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2019 Annual Report None None Management 2 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report 3.1 Elect Antonio Abruna Puyol as Director For For Management 3.2 Elect Maite Aranzabal Harreguy as For For Management Director 3.3 Elect Fernando Fort Marie as Director For For Management 3.4 Elect Alexandre Gouvea as Director For For Management 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Raimundo Morales Dasso as For For Management Director 3.7 Elect Irzio Pinasco Menchelli as For For Management Director 3.8 Elect Luis Enrique Romero Belismelis For For Management as Director 4 Approve Remuneration of Directors For For Management 5.1 Amend Article 2.6 Re: Transfer of For For Management Shares 5.2 Amend Article 3.4.2 Re: Mechanisms for For For Management Appointment of Proxy 5.3 Amend Article 4.11 Re: Increase in For For Management Number of Directors 5.4 Amend Article 4.15 Re: Notice of Board For For Management Meetings and Participation of Directors in Board Meetings 5.5 Amend Article 4.16.1 Re: Quorum for For For Management Transaction of Business at Board Meetings 6 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DAIICHI SANKYO CO., LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Manabe, Sunao For For Management 2.2 Elect Director Sai, Toshiaki For For Management 2.3 Elect Director Kimura, Satoru For For Management 2.4 Elect Director Uji, Noritaka For For Management 2.5 Elect Director Fukui, Tsuguya 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 Otsuki, Masahiko For For Management 2.9 Elect Director Hirashima, Shoji For For Management 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539102 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAY 08, 2020 # 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 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 For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management 10 Reelect Catherine Dassault as Director For For Management 11 Reelect Mathilde Lemoine as Director For For Management 12 Appoint PricewaterhouseCoopers as For For Management Auditor 13 Renew Appointment of Mazars as Auditor For For Management 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 Amend Article 13 of Bylaws Re: For For Management Employee Representative 17 Amend Article 25 of Bylaws Re: For For Management Appointment of Alternate Auditor -------------------------------------------------------------------------------- DIASORIN SPA Ticker: DIA Security ID: T3475Y104 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 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 For Management 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 347 -------------------------------------------------------------------------------- DORMAKABA HOLDING AG Ticker: DOKA Security ID: H1956E103 Meeting Date: OCT 22, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 16.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Riet Cadonau as Director and For For Management Board Chairman 4.2 Reelect Hans Hess as Director For For Management 4.3 Reelect Jens Birgersson as Director For For Management 4.4 Reelect Stephanie Brecht-Bergen as For For Management Director 4.5 Reelect Daniel Daeniker as Director For Against Management 4.6 Reelect Rolf Doerig as Director For For Management 4.7 Reelect Karina Dubs-Kuenzle as Director For For Management 4.8 Reelect Hans Gummert as Director For For Management 4.9 Reelect John Heppner as Director For For Management 4.10 Reelect Christine Mankel as Director For For Management 5.1 Reappoint Rolf Doering as Member of For For Management the Compensation Committee 5.2 Reappoint Hans Gummert as Member of For For Management the Compensation Committee 5.3 Reappoint Hans Hess as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Keller KLG as Independent For For Management Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.4 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18 Million 9 Approve CHF 42,000 Capital Increase For For Management without Preemptive Rights 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EN-JAPAN, INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 74.8 2 Amend Articles to Amend Business Lines For For Management - Reduce Directors' Term 3.1 Elect Director Ochi, Michikatsu For For Management 3.2 Elect Director Suzuki, Takatsugu For For Management 3.3 Elect Director Kawai, Megumi For For Management 3.4 Elect Director Igaki, Taisuke For For Management 3.5 Elect Director Murakami, Kayo For For Management 4 Appoint Statutory Auditor Otani, Naoki For For Management 5 Appoint Alternate Statutory Auditor For For Management Otsuki, Tomoyuki -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # 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 For For Management 4 Ratify Appointment of Laurent Vacherot For For Management as Director 5 Ratify Appointment of Paul du Saillant For For Management as Director 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO 9 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 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 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSITY AB Ticker: ESSITY.B Security ID: W3R06F100 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For 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 6.25 Per Share 8.c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 10 Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 11 Approve Remuneration of Directors in For For Management the Amount of SEK 2.4 Million for Chairman and SEK 800,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12.a Reelect Ewa Bjorling as Director For For Management 12.b Reelect Par Boman as Director For Against Management 12.c Reelect Maija-Liisa Friman as Director For For Management 12.d Reelect Annemarie Gardshol as Director For For Management 12.e Reelect Magnus Groth as Director For For Management 12.f Reelect Bert Nordberg as Director For For Management 12.g Reelect Louise Svanberg as Director For For Management 12.h Reelect Lars Rebien Sorensen as For For Management Director 12.i Reelect Barbara M. Thoralfsson as For For Management Director 13 Reelect Par Boman as Board Chairman For Against Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Participation in the General Meeting 18 Close Meeting None None Management -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5 Elect Kasim Kutay to the Supervisory For For Management Board 6 Approve Restricted Share Plan; Approve For For Management Creation of EUR 1.2 Million Pool of Conditional Capital without Preemptive Rights 7 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- FIRST ABU DHABI BANK PJSC Ticker: FAB Security ID: M7080Z114 Meeting Date: FEB 24, 2020 Meeting Type: Annual Record Date: FEB 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations for FY 2019 2 Approve Auditors' Report on Company For For Management Financial Statements for FY 2019 3 Accept Financial Statements and For For Management Statutory Reports for FY 2019 4 Approve Allocation of Income and For For Management Dividends of 74 Percent of Share Capital for FY 2019 5 Approve Remuneration of Directors For For Management 6 Approve Discharge of Directors for FY For For Management 2019 7 Approve Discharge of Auditors for FY For For Management 2019 8 Ratify Auditors and Fix Their For For Management Remuneration for FY 2020 9 Elect Directors (Bundled) For Against Management 10 Approve Shariah Supervisory Board For Against Management Report and Elect Shariah Supervisory Board Members 11 Amend Articles of Bylaws For For Management 12 Approve The Renewal of the issuing For For Management programs/Sukuk/Bonds or Create New Programs Up to USD 10 Billion 13 Authorize Issuance of For For Management Bonds/Debentures/Sukuk Up to USD 10 Billion and Issue Additional Tier 1 Bonds Up to USD 1 Billion -------------------------------------------------------------------------------- FIRSTRAND LTD. Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Tandi Nzimande as Director For For Management 1.2 Re-elect Mary Bomela as Director For For Management 1.3 Re-elect Grant Gelink as Director For For Management 1.4 Re-elect Faffa Knoetze as Director For For Management 1.5 Elect Louis von Zeuner as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 2 Approve Remuneration Implementation For 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 5 Approve Report on Company's Assessment Against Against Shareholder of its Exposure to Climate-Related Risks by no later than October 2020 6 Adopt and Publicly Disclose a Policy For For Shareholder on Fossil Fuel Lending by no later than October 2020 -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Saito, Etsuro For For Management 2.2 Elect Director Niwayama, Hiroshi For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Terasaka, Fumiaki For For Management 2.5 Elect Director Kuwayama, Mieko For For Management 2.6 Elect Director Yamaguchi, Hirohisa For For Management 2.7 Elect Director Kosuda, Tsunenao For For Management 2.8 Elect Director Hasegawa, Tadashi For For Management 2.9 Elect Director Yokoyama, Hiroyuki For For Management 2.10 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Hirose, For Against Management Yoichi 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Yasuo 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: OCT 22, 2019 Meeting Type: Special Record Date: OCT 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Daniel O'Day as Director For For Management 2 Elect Linda Higgins as Director For For Management 3 Approve Auditors' Remuneration For For Management 1 Receive Special Board Report Re: None None Management Issuance of Warrants 2 Receive Special Auditor Report Re: None None Management Issuance of Warrants 3 Approve Issuance of Warrants For For Management 4 Receive Special Board Report Re: None None Management Increase of Authorized Capital 5 Renew Authorization to Increase Share For Against Management Capital by Up to 20 Percent within the Framework of Authorized Capital -------------------------------------------------------------------------------- GALAPAGOS NV Ticker: GLPG Security ID: B44170106 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Receive Auditors' Reports (Non-Voting) None None Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration Report For Against Management 7 Approve Discharge of Directors and For For Management Auditor 8 Acknowledge Information on Auditors' None None Management Remuneration 9 Ratify Deloitte as Auditor and Approve For For Management Auditors' Remuneration 10 Re-elect Mary Kerr as Independent For For Management Director 11 Elect Elisabeth Svanberg as For For Management Independent Director 12 Approve Remuneration of Directors For For Management 13 Approve Offer of 85,000 Subscription For Against Management Rights 1 Receive Special Board Report Re: None None Management Change Purpose of Company 2 Amend Corporate Purpose For For Management 3 Amend Articles Re: New Code of For For Management Companies and Associations 4 Elect Supervisory Board Members For For Management 5 Authorize Implementation of Approved For For Management Resolutions and Coordination of Article 6 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Appraise Management of Company and For Did Not Vote Management Approve Vote of Confidence to Board of Directors 4 Appraise Supervision of Company and For Did Not Vote Management Approve Vote of Confidence to Fiscal Council 5 Appraise Work Performed by Statutory For Did Not Vote Management Auditor and Approve Vote of Confidence to Statutory Auditor 6 Approve Statement on Remuneration For Did Not Vote Management Policy 7 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares and Bonds -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # 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 Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Special Report on Foreign For For Management Exchange Derivatives Trading Business 8 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 9 Approve Daily Related-Party For For Management Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA.B Security ID: W40063104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 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 Omission of Dividends 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 Approve Remuneration of Directors in For For Management the Amount of SEK 1.85 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Ola Rollen, Gun Nilsson For Against Management (Chair), Ulrika Francke, John Brandon, Henrik Henriksson, Sofia Schorling Hogberg and Marta Schorling Andreen as Directors; Elect Patrick Soderlund as New Director; Ratify Ernst & Young as Auditors 13 Reelect Mikael Ekdahl, Jan Andersson For For Management and Johan Strandberg, and Elect Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Amend Articles of Association Re: For For Management Company Name; Participation at General Meeting; Share Registrar 16 Close Meeting None None Management -------------------------------------------------------------------------------- HISCOX LTD. Ticker: HSX Security ID: G4593F138 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Robert Childs as Director For For Management 5 Re-elect Caroline Foulger as Director For For Management 6 Re-elect Michael Goodwin as Director For For Management 7 Re-elect Thomas Hurlimann as Director For For Management 8 Re-elect Hamayou Akbar Hussain as For For Management Director 9 Re-elect Colin Keogh as Director For For Management 10 Re-elect Anne MacDonald as Director For For Management 11 Re-elect Bronislaw Masojada as Director For For Management 12 Re-elect Constantinos Miranthis as For For Management Director 13 Elect Joanne Musselle as Director For For Management 14 Re-elect Lynn Pike as Director For For Management 15 Reappoint PricewaterhouseCoopers Ltd For For Management as Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Amend 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 -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X119 Meeting Date: JUL 19, 2019 Meeting Type: Annual Record Date: JUL 17, 2019 # 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 Barry Gibson as Director For For Management 5 Re-elect Richard Harpin as Director For For Management 6 Re-elect David Bower as Director For For Management 7 Re-elect Tom Rusin as Director For For Management 8 Re-elect Katrina Cliffe as Director For For Management 9 Re-elect Stella David as Director For For Management 10 Re-elect Edward Fitzmaurice as Director For For Management 11 Re-elect Ron McMillan as Director For For Management 12 Elect Olivier Gremillon 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 -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Yoshimatsu, Masuo For For Management 1.5 Elect Director Maruyama, Satoru For For Management 1.6 Elect Director Kurimoto, Katsuhiro For For Management 1.7 Elect Director Ieta, Yasushi For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 3.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Bhaskar Ghosh as Director For For Management 6 Elect Ireena Vittal as Director For For Management 7 Reelect Nasser Munjee as Director For For Management 8 Reelect J. J. Irani as Director For For Management 9 Approve Related Party Transactions For For Management with HDFC Bank Limited 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Revision in the Remuneration For For Management of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer 12 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS SA Ticker: JMT Security ID: X40338109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: JUN 18, 2020 # 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 Statement on Remuneration For For Management Policy 5 Approve Amendment of Clauses 1, 2 and None Against Shareholder 3 of the Retirement Fund Plan C of the Jeronimo Martins & Associadas Retirement Fund -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: MAY 18, 2020 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 0.75 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 4 Million from 2020 AGM Until 2021 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 7.5 Million for Fiscal 2019 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.7 Million for Fiscal 2020 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 9.2 Million for Fiscal 2021 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 Heinrich Baumann as Director For For Management 5.1.4 Reelect Richard Campbell-Breeden as For For Management Director 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Charles Stonehill as Director For For Management 5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management 5.1.9 Reelect Olga Zoutendijk as Director For For Management 5.2.1 Elect Kathryn Shih as Director (as per For For Management Sep. 1, 2020) 5.2.2 Elect Christian Meissner as Director For For Management 5.3 Elect Romeo Lacher as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.3 Appoint Kathryn Shih as Member of the For For Management Compensation Committee (as per Sep. 1, 2020) 5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Furukawa, Hidenori For For Management 2.3 Elect Director Teraoka, Naoto For For Management 2.4 Elect Director Yoshida, Kazuhiro For For Management 2.5 Elect Director Nishibayashi, Hitoshi For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Ando, Tomoko For For Management 2.8 Elect Director John P. Durkin For For Management 3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management 3.2 Appoint Statutory Auditor Hasebe, For For Management Hideshi 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Thomas Enders to the Supervisory For Against Management Board 8.2 Elect Heinz Thiele to the Supervisory For Against Management Board 8.3 Elect Theodor Weimer to the For Against Management Supervisory Board 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # 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 of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Long Term Incentive Plan for For For Management Management Board Members 3.c Approve Remuneration Policy for For For Management Supervisory Board 4.a Reelect N. Dhawan to Supervisory Board For For Management 4.b Elect F. Sijbesma to Supervisory Board For For Management 4.c Elect P. Loscher to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 0.85 Per Share For For Management -------------------------------------------------------------------------------- KUSURI NO AOKI HOLDINGS CO., LTD. Ticker: 3549 Security ID: J37526100 Meeting Date: AUG 17, 2019 Meeting Type: Annual Record Date: MAY 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For Against Management - Authorize Board to Determine Income Allocation 3.1 Elect Director Aoki, Keisei For For Management 3.2 Elect Director Aoki, Yasutoshi For For Management 3.3 Elect Director Aoki, Hironori For For Management 3.4 Elect Director Yahata, Ryoichi For For Management 3.5 Elect Director Yoshino, Kunihiko For For Management 3.6 Elect Director Okada, Motoya For For Management 3.7 Elect Director Yanagida, Naoki For For Management 4 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAR 20, 2020 Meeting Type: Special Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Weidong as Non-Independent For For Management Director 2 Elect You Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9.1 Elect Gao Weidong as Non-Independent For For Management Director 9.2 Elect Li Jingren as Non-Independent For For Management Director 9.3 Elect Wang Yan as Non-Independent For For Management Director 10.1 Elect Li Botan as Independent Director For For Management 10.2 Elect Lu Jinhai as Independent Director For For Management 10.3 Elect Xu Dingbo as Independent Director For For Management 10.4 Elect Zhang Jingzhong as Independent For For Management Director 11.1 Elect You Yalin as Supervisor For For Management 11.2 Elect Che Xingyu as Supervisor For For Management -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-wook as Outside Director For For Management 2.2 Elect Kim Gi-young as Outside Director For For Management 3 Elect Kim Jae-wook 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 26, 2019 Meeting Type: Annual Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Wolfgang H. Reitzle For For Management 1b Elect Director Stephen F. Angel For For Management 1c Elect Director Ann-Kristin Achleitner For For Management 1d Elect Director Clemens A. H. Borsig For For Management 1e Elect Director Nance K. Dicciani For For Management 1f Elect Director Thomas Enders For For Management 1g Elect Director Franz Fehrenbach For For Management 1h Elect Director Edward G. Galante For For Management 1i Elect Director Larry D. McVay For For Management 1j Elect Director Victoria E. Ossadnik For For Management 1k Elect Director Martin H. Richenhagen For For Management 1l Elect Director Robert L. Wood For For Management 2a Ratify PricewaterhouseCoopers as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Determine Price Range for Reissuance For For Management of Treasury Shares 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 -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: NOV 26, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Refinitiv For For Management 2 Authorise Issue of Equity in For For Management Connection with the Acquisition -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: APR 21, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Marshall Bailey as Director For For Management 7 Re-elect Kathleen DeRose as Director For For Management 8 Re-elect Cressida Hogg as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect Stephen O'Connor 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 Andrea Sironi as Director For For Management 15 Re-elect David Warren as Director For For Management 16 Elect Dominic Blakemore as Director For For Management 17 Reappoint Ernst & Young 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 EU Political Donations and For For Management Expenditure 21 Approve Deferred Bonus Plan 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 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 -------------------------------------------------------------------------------- LONZA GROUP AG Ticker: LONN Security ID: H50524133 Meeting Date: APR 28, 2020 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 2.75 per Share 5.1.1 Reelect Werner Bauer as Director For For Management 5.1.2 Reelect Albert Baehny as Director For For Management 5.1.3 Reelect Angelica Kohlmann as Director For For Management 5.1.4 Reelect Christoph Maeder as Director For For Management 5.1.5 Reelect Barbara Richmond as Director For For Management 5.1.6 Reelect Juergen Steinemann as Director For For Management 5.1.7 Reelect Olivier Verscheure as Director For For Management 5.2.1 Elect Dorothee Deuring as Director For For Management 5.2.2 Elect Moncef Slaoui as Director For For Management 5.3 Reelect Albert Baehny as Board Chairman For For Management 5.4.1 Reappoint Angelica Kohlmann as Member For For Management of the Nomination and Compensation Committee 5.4.2 Reappoint Christoph Maeder as Member For For Management of the Nomination and Compensation Committee 5.4.3 Reappoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG Ltd as Auditors For For Management 7 Designate ThomannFischer as For For Management Independent Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.9 Million 9.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million for the Period July 1, 2020 - June 30, 2021 9.2 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 4 Million for Fiscal 2019 9.3 Approve Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 12 Million for Fiscal 2020 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Ticker: MC Security ID: F58485115 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # 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 4.80 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 Diego Della Valle as Director For For Management 8 Reelect Marie-Josee Kravis as Director For For Management 9 Reelect Marie-Laure Sauty de Chalon as For For Management Director 10 Elect Natacha Valla as Director For For Management 11 Appoint Lord Powell of Bayswater as For Against Management Censor 12 Approve Compensation Report of For Against Management Corporate Officers 13 Approve Compensation of Bernard For Against Management Arnault, Chairman and CEO 14 Approve Compensation of Antonio For Against Management Belloni, Vice-CEO 15 Approve Remuneration Policy of For For Management Corporate Officers 16 Approve Remuneration Policy of For Against Management Chairman and CEO 17 Approve Remuneration Policy of Vice-CEO For Against Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Amend Article 11 of Bylaws Re: For For Management Employee Representative 22 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 23 Amend Article 14 of Bylaws Re: Board For For Management Powers 24 Amend Article 20, 21, 23 and 25 of For For Management Bylaws to Comply with Legal Changes -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Robert F. MacLellan For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director William A. Ruh For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Donald J. Walker For For Management 1.11 Elect Director Lisa S. Westlake For For Management 1.12 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LIMITED Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Toshihiro Suzuki as Director For For Management 4 Reelect Kinji Saito as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Kenichi Ayukawa as Managing Director and Chief Executive Officer 6 Elect Takahiko Hashimoto as Director For For Management and Approve Appointment and Remuneration of Takahiko Hashimoto as Whole-time Director designated as Director (Marketing & Sales) 7 Reelect D.S. Brar as Director For For Management 8 Reelect R.P. Singh as Director For For Management 9 Elect Lira Goswami as Director For For Management 10 Elect Hiroshi Sakamoto as Director For For Management 11 Elect Hisashi Takeuchi as Director For For Management 12 Approve Enhancement of Ceiling of For For Management Payment of Commission to Non-Executive Directors 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Harada, Shinji For For Management 1.5 Elect Director Kawagoishi, Tadashi For For Management 1.6 Elect Director Sakamoto, Takashi For For Management 1.7 Elect Director Uruma, Kei For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Takemura, Yoshito For For Management 2.5 Elect Director Ishitani, Masahiro For For Management 2.6 Elect Director Miyamoto, Ryuji For For Management 2.7 Elect Director Minamide, Masanori For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 2.9 Elect Director Yasuda, Yuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takatoshi 3.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2019 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 Re-elect Nolo Letele as Directors For For Management 5.1 Re-elect Koos Bekker as Director For For Management 5.2 Re-elect Steve Pacak as Director For For Management 5.3 Re-elect Cobus Stofberg as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 5.5 Re-elect Debra Meyer as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Implementation of the For Against Management Remuneration Policy 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Approve Amendments to the Trust Deed For For Management constituting the Naspers Restricted Stock Plan Trust and the Share Scheme envisaged by such Trust Deed 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For For Management Shares 6 Authorise Specific Repurchase of N For For Management Ordinary Shares from Holders of N Ordinary Shares -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN Security ID: S53435103 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters in Relation to the For For Management Implementation of the Proposed Transaction -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Han Seong-sook as Inside Director For For Management 4 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 23, 2020 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 2.70 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Ann Veneman as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Ursula Burns as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Pablo Isla as Director For For Management 4.1.k Reelect Kimberly Ross as Director For For Management 4.1.l Reelect Dick Boer as Director For For Management 4.1.m Reelect Dinesh Paliwal as Director For For Management 4.2 Elect Hanne Jimenez de Mora as Director For For Management 4.3.1 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.2 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.3 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.4 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 55 Million 6 Approve CHF 9.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NETWORK INTERNATIONAL HOLDINGS PLC Ticker: NETW Security ID: G6457T104 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect Rohinton Kalifa as Director For For Management 5 Elect Simon Haslam as Director For For Management 6 Elect Darren Pope as Director For For Management 7 Elect Victoria Hull as Director For For Management 8 Elect Habib Al Mulla as Director For For Management 9 Elect Suryanarayan Subramanian as For For Management Director 10 Elect Ali Mazanderani as Director For For Management 11 Elect Anil Dua as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 20 Amend Terms of the Management For For Management Incentive Award Plan and IPO Cash Bonus 21 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Shibutani, Naoki For For Management 2.5 Elect Director Shirai, Katsuhiko For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management 2.7 Elect Director Sakamura, Ken For For Management 2.8 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Kanae -------------------------------------------------------------------------------- NTPC LIMITED Ticker: 532555 Security ID: Y6421X116 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # 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 Anand Kumar Gupta as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Reelect Gauri Trivedi as Director For Against Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Creation of Mortgage and/or For For Management Charge over Movable and Immovable Properties 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Issuance of Bonds/Debentures For For Management on Private Placement Basis -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # 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 Elect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3d Reelect Josef Kaeser as Non-Executive For For Management Director 3e Reelect Lena Olving as Non-Executive For For Management Director 3f Reelect Peter Smitham as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Reelect Jasmin Staiblin as For For Management Non-Executive Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Reelect Karl-Henrik Sundstrom 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 Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Approve Remuneration of the Members For For Management and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board 10 Amend Articles to Establish Quorum For For Management Requirement 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Makino, Yuko For For Management 1.5 Elect Director Takagi, Shuichi For For Management 1.6 Elect Director Tobe, Sadanobu For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Inoue, Makoto For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 1.13 Elect Director Mita, Mayo For For Management -------------------------------------------------------------------------------- OUTSOURCING, INC. Ticker: 2427 Security ID: J6313D100 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Doi, Haruhiko For For Management 2.2 Elect Director Suzuki, Kazuhiko For For Management 2.3 Elect Director Nakamoto, Atsushi For For Management 2.4 Elect Director Fukushima, Masashi For For Management 2.5 Elect Director Nakano, Hideyo For For Management 2.6 Elect Director Sakiyama, Atsuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Otani, Ichiro 3.2 Elect Director and Audit Committee For For Management Member Otaka, Hiroshi 3.3 Elect Director and Audit Committee For For Management Member Shiwa, Hideo 3.4 Elect Director and Audit Committee For For Management Member Namatame, Masaru 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- PERSOL HOLDINGS CO., LTD. Ticker: 2181 Security ID: J6367Q106 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mizuta, Masamichi For For Management 2.2 Elect Director Wada, Takao For For Management 2.3 Elect Director Takahashi, Hirotoshi For For Management 2.4 Elect Director Tamakoshi, Ryosuke For For Management 2.5 Elect Director Nishiguchi, Naohiro For For Management 2.6 Elect Director Yamauchi, Masaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Enomoto, Chisa 3.2 Elect Director and Audit Committee For For Management Member Tomoda, Kazuhiko 4 Elect Alternate Director and Audit For For Management Committee Member Tsukamoto, Hideo 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 -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andre Calantzopoulos For For Management 1b Elect Director Louis C. Camilleri For For Management 1c Elect Director Werner Geissler For For Management 1d Elect Director Lisa A. Hook For For Management 1e Elect Director Jennifer Li For For Management 1f Elect Director Jun Makihara For For Management 1g Elect Director Kalpana Morparia For For Management 1h Elect Director Lucio A. Noto For For Management 1i Elect Director Frederik Paulsen For For Management 1j Elect Director Robert B. Polet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers SA as For For Management Auditor -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: SEP 06, 2019 Meeting Type: Special Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For Against Management 6 Amend Statute For Against Management 7 Amend Statute For For Management 8 Amend Statute Re: Sale of Fixed Assets For For Management 9 Amend Statute Re: Management Board For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 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 Reports on None None Management Its Review of Financial Statements, Management Board Report, and Management Board Proposal on Allocation of Income 9 Receive Supervisory Board Report on None None Management Its Activities 10 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 11 Approve Financial Statements For For Management 12 Approve Consolidated Financial For For Management Statements 13 Approve Management Board Report on For For Management Company's, Group's Operations, and Non-Financial Information 14 Approve Allocation of Income and For For Management Omission of Dividends 15.1 Approve Discharge of Aleksandra For For Management Agatowska (Management Board Member) 15.2 Approve Discharge of Adam Brzozowski For For Management (Management Board Member) 15.3 Approve Discharge of Roger Hodgkiss For For Management (Management Board Member) 15.4 Approve Discharge of Marcin Eckert For For Management (Management Board Member) 15.5 Approve Discharge of Elzbieta For For Management Haeuser-Schoeneich (Management Board Member) 15.6 Approve Discharge of Tomasz Kulik 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 Pawel Surowka 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 Member) 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 Member) 16.5 Approve Discharge of Tomasz Kuczur For For Management (Supervisory Board Member) 16.6 Approve Discharge of Katarzyna For For Management Lewandowska (Supervisory Board Member) 16.7 Approve Discharge of Maciej Lopinski For For Management (Supervisory Board Member) 16.8 Approve Discharge of Elzbieta For For Management Maczynska-Ziemacka (Supervisory Board Member) 16.9 Approve Discharge of Alojzy Nowak For For Management (Supervisory Board Member) 16.10 Approve Discharge of Krzysztof Opolski For For Management (Supervisory Board Member) 16.11 Approve Discharge of Robert Snitko For For Management (Supervisory Board Member) 16.12 Approve Discharge of Maciej Zaborowski For For Management (Supervisory Board Member) 17.1 Recall Supervisory Board Member For Against Management 17.2 Elect Supervisory Board Member For Against Management 18 Amend Statute Re: General Meeting, For Against Management Supervisory Board 19 Amend Statute Re: Supervisory Board For For Management 20 Amend Statute Re: General Meeting, For Against Management Supervisory Board 21 Amend Statute Re: General Meeting, For For Management Supervisory Board 22 Amend Statute Re: Corporate Purpose For For Management 23 Amend Statute Re: General Meeting, For For Management Supervisory Board, Management Board 24 Approve Remuneration Policy For Against Management 25 Close Meeting None None Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of the M&G Group from the Prudential Group 2 Elect Amy Yip as Director For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Directors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: DEC 16, 2019 Meeting Type: Special Record Date: NOV 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 05, 2020 Meeting Type: Special Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SARANA MENARA NUSANTARA TBK Ticker: TOWR Security ID: Y71369113 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 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 Dividend For For Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho 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: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 5 Ratify Appointment of Paul Hudson as For For Management Director 6 Reelect Laurent Attal as Director For For Management 7 Reelect Carole Piwnica as Director For For Management 8 Reelect Diane Souza as Director For For Management 9 Reelect Thomas Sudhof as Director For For Management 10 Elect Rachel Duan as Director For For Management 11 Elect Lise Kingo as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 18 Approve Compensation of Paul Hudson, For For Management CEO Since Sept. 1, 2019 19 Approve Compensation of Olivier For Against Management Brandicourt, CEO Until Aug. 31, 2019 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.58 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 6.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Isaka, Ryuichi For For Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Yamaguchi, Kimiyoshi For For Management 3.5 Elect Director Maruyama, Yoshimichi For For Management 3.6 Elect Director Nagamatsu, Fumihiko For For Management 3.7 Elect Director Kimura, Shigeki For For Management 3.8 Elect Director Joseph M. DePinto For For Management 3.9 Elect Director Tsukio, Yoshio For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Yonemura, Toshiro For For Management 3.12 Elect Director Higashi, Tetsuro For For Management 3.13 Elect Director Rudy, Kazuko For For Management -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII Security ID: 81783Q105 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Mark Monroe For For Management 2.2 Elect Director Marty Proctor For For Management 2.3 Elect Director Leontine Atkins For For Management 2.4 Elect Director Avik Dey For For Management 2.5 Elect Director Harvey Doerr For For Management 2.6 Elect Director Paul Hand For For Management 2.7 Elect Director Ronnie Irani For For Management 2.8 Elect Director Susan Jones For For Management 2.9 Elect Director Bill McAdam For For Management 2.10 Elect Director Jackie Sheppard For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Performance and Restricted For For Management Share Unit Plan 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis for Fiscal 2018/19 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2018/19 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel for Fiscal 2018/19 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2018/19 3.7 Approve Discharge of Management Board For For Management Member Michael Sen for Fiscal 2018/19 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2018/19 4.14 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 4.15 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2018/19 4.16 Approve Discharge of Supervisory Board For For Management Member Dame Shafik for Fiscal 2018/19 4.17 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2018/19 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2018/19 4.19 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2018/19 4.20 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2018/19 4.21 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary Siemens Mobility GmbH -------------------------------------------------------------------------------- SM INVESTMENTS CORP. Ticker: SM Security ID: Y80676102 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAY 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve 2019 Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 4.1 Elect Teresita T. Sy as Director For For Management 4.2 Elect Henry T. Sy, Jr. as Director For For Management 4.3 Elect Harley T. Sy as Director For For Management 4.4 Elect Jose T. Sio 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 Alfredo E. Pascual as Director For For Management 4.8 Elect Robert G. Vergara as Director For For Management 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN Security ID: G82343164 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: APR 07, 2020 # 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 Graham Baker as Director For For Management 6 Re-elect Vinita Bali as Director For For Management 7 Re-elect Baroness Virginia Bottomley For For Management as Director 8 Re-elect Roland Diggelmann as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Robin Freestone as Director For For Management 11 Re-elect Marc Owen as Director For For Management 12 Re-elect Angie Risley as Director For For Management 13 Re-elect Roberto Quarta 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 Approve Global Share Plan 2020 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 -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant to Graham Kerr For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Yoneya, Mitsuhiro For For Management 1.6 Elect Director Kaizumi, Yasuaki For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 1.10 Elect Director Takeda, Yozo For For Management -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Street For For Management 1.2 Elect Director Eduardo Cunha Monnerat For For Management Solon de Pontes 1.3 Elect Director Roberto Moses Thompson For For Management Motta 1.4 Elect Director Thomas A. Patterson For For Management 1.5 Elect Director Ali Mazanderani For For Management 1.6 Elect Director Silvio Jose Morais For For Management 2 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Harayama, Yasuhito For For Management 2.3 Elect Director Suzuki, Toshihiro For For Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Nagao, Masahiko For For Management 2.6 Elect Director Suzuki, Toshiaki For For Management 2.7 Elect Director Kawamura, Osamu For For Management 2.8 Elect Director Domichi, Hideaki For For Management 2.9 Elect Director Kato, Yuriko For For Management 3.1 Appoint Statutory Auditor Sugimoto, For For Management Toyokazu 3.2 Appoint Statutory Auditor Kasai, Masato For For Management 3.3 Appoint Statutory Auditor Tanaka, Norio For For Management 3.4 Appoint Statutory Auditor Araki, For For Management Nobuyuki 3.5 Appoint Statutory Auditor Nagano, For For Management Norihisa 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWED.A Security ID: W94232100 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3.a Authorize Board to Decide on For For Management Entitlement of Attending the Meeting 3.b Approve that Employees of the Swedish None Against Shareholder Television Company Should Not be Allowed to Attend the AGM 3.c Approve that Shareholders Shall be None Against Shareholder Given the Opportunity to Present Supporting Documents for Decisions on a Big Screen at the AGM 3.d Approve Broadcasting of Meeting Over For For Management Web Link 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7.a Receive Financial Statements and None None Management Statutory Reports 7.b Receive Auditor's Report None None Management 7.c Receive President's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Omission of Dividends 10.a Approve Discharge of Annika Poutiainen For Against Management as Ordinary Board Member 10.b Approve Discharge of Lars Idermark as For Against Management Ordinary Board Member 10.c Approve Discharge of Ulrika Francke as For Against Management Ordinary Board Member 10.d Approve Discharge of Peter Norman as For Against Management Ordinary Board Member 10.e Approve Discharge of Siv Svensson as For Against Management Ordinary Board Member 10.f Approve Discharge of Bodil Eriksson as For Against Management Ordinary Board Member 10.g Approve Discharge of Mats Granryd as For Against Management Ordinary Board Member 10.h Approve Discharge of Bo Johansson as For Against Management Ordinary Board Member 10.i Approve Discharge of Anna Mossberg as For Against Management Ordinary Board Member 10.j Approve Discharge of Magnus Uggla as For Against Management Ordinary Board Member 10.k Approve Discharge of Kerstin For For Management Hermansson as Ordinary Board Member 10.l Approve Discharge of Josefin For For Management Lindstrand as Ordinary Board Member 10.m Approve Discharge of Bo Magnusson as For For Management Ordinary Board Member 10.n Approve Discharge of Goran Persson as For For Management Ordinary Board Member 10.o Approve Discharge of Birgitte Bonnesen For Against Management as CEO Until 28 March 2019 10.p Approve Discharge of Anders Karlsson For For Management as CEO Until 1 October 2019 10.q Approve Discharge of Jens Henriksson For For Management as CEO as of 1 October 2019 10.r Approve Discharge of Camilla Linder as For For Management Ordinary Employee Representative 10.s Approve Discharge of Roger Ljung as For For Management Ordinary Employee Representative 10.t Approve Discharge of Henrik Joelsson For For Management as Deputy Employee Representative 10.u Approve Discharge of Ake Skoglund as For For Management Deputy Employee Representative 11 Determine Number of Directors (10) For For Management 12 Approve Remuneration of Directors in For For Management the Amount of SEK 2.63 Million for Chairman, SEK 885,000 for Vice Chairman and SEK 605,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13.a Elect Bo Bengtsson as New Director For For Management 13.b Elect Goran Bengtsson as New Director For For Management 13.c Elect Hans Eckerstrom as New Director For For Management 13.d Elect Bengt Erik Lindgren as New For For Management Director 13.e Elect Biljana Pehrsson as New Director For For Management 13.f Reelect Kerstin Hermansson as Director For For Management 13.g Reelect Josefin Lindstrand as Director For For Management 13.h Reelect Bo Magnusson as Director For For Management 13.i Reelect Anna Mossberg as Director For For Management 13.j Reelect Goran Persson as Director For For Management 14 Elect Goran Persson as Board Chairman For For Management 15 Authorize Chairman of Board and For For Management Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Authorization for For For Management Trading in Own Shares 18 Authorize General Share Repurchase For For Management Program 19 Approve Issuance of Convertibles For For Management without Preemptive Rights 20.a Approve Common Deferred Share Bonus For For Management Plan (Eken 2020) 20.b Approve Deferred Share Bonus Plan for For For Management Key Employees (IP 2020) 20.c Approve Equity Plan Financing to For For Management Participants of 2020 and Previous Programs 21 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 22 Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 23 Appoint Special Examination of the None Against Shareholder Auditors' Actions 24 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Jean-Luc Butel For For Management 2.8 Elect Director Ian Clark For For Management 2.9 Elect Director Fujimori, Yoshiaki For For Management 2.10 Elect Director Steven Gillis For For Management 2.11 Elect Director Kuniya, Shiro For For Management 2.12 Elect Director Shiga, Toshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 3.2 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 3.3 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.4 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Annual Bonus For For Management 5 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Ito, Takeshi -------------------------------------------------------------------------------- TEAMVIEWER AG Ticker: TMV Security ID: D8T895100 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 4.2 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2021 until the Next AGM 5 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- TEMENOS AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.85 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of USD 7.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of USD 28.4 Million 5.1.1 Elect Homaira Akbari as Director For For Management 5.1.2 Elect Maurizio Carli as Director For For Management 5.2.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 5.2.2 Reelect Thibault de Tersant as Director For For Management 5.2.3 Reelect Ian Cookson as Director For For Management 5.2.4 Reelect Erik Hansen as Director For For Management 5.2.5 Reelect Peter Spenser as Director For For Management 6.1 Appoint Homaira Akbari as Member of For For Management the Compensation Committee 6.2 Reappoint Ian Cookson as Member of the For For Management Compensation Committee 6.3 Appoint Peter Spenser as Member of the For For Management Compensation Committee 6.4 Appoint Maurizio Carli as Member of For For Management the Compensation Committee 7 Designate Perreard de Boccard SA as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Ke Yang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend the Existing Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Mimura, Takayoshi For For Management 2.2 Elect Director Sato, Shinjiro For For Management 2.3 Elect Director Takagi, Toshiaki For For Management 2.4 Elect Director Hatano, Shoji For For Management 2.5 Elect Director Nishikawa, Kyo For For Management 2.6 Elect Director Ueda, Ryuzo For For Management 2.7 Elect Director Kuroda, Yukiko For For Management 2.8 Elect Director Nishi, Hidenori For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Sakaguchi, Koichi -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # 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 0.60 per Share 4 Elect Philippe Knoche as Director For For Management 5 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Board For For Management Members 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11-15 at EUR 180 Million 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 11 of Bylaws Re: Board For For Management Members Remuneration 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAR 16, 2020 # 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 Christian Exshaw For For Management 2d Elect Director Marie Giguere For For Management 2e Elect Director Martine Irman For For Management 2f Elect Director Harry Jaako For For Management 2g Elect Director William Linton For For Management 2h Elect Director Jean Martel For For Management 2i Elect Director Gerri Sinclair For For Management 2j Elect Director Kevin Sullivan For For Management 2k Elect Director Eric Wetlaufer For For Management 2l Elect Director Charles Winograd For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TREND MICRO, INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 160 -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 02, 2019 Meeting Type: Annual/Special Record Date: JUN 28, 2019 # 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 Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Yves For For Management Guillemot, Chairman and CEO 6 Approve Compensation of Claude For For Management Guillemot, Vice-CEO 7 Approve Compensation of Michel For For Management Guillemot, Vice-CEO 8 Approve Compensation of Gerard For For Management Guillemot, Vice-CEO 9 Approve Compensation of Christian For For Management Guillemot, Vice-CEO 10 Approve Remuneration Policy for For For Management Chairman and CEO 11 Approve Remuneration Policy for For For Management Vice-CEOs 12 Reelect Virginie Haas as Director For For Management 13 Reelect Corinne Fernandez-Handelsman For For Management as Director 14 Renew Appointment of KPMG SA as Auditor For For Management 15 Acknowledge End of Mandate of KPMG For For Management Audit IS SAS as Alternate Auditor and Decision to Neither Replace Nor Renew 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850,000 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 850,000 22 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Reserved for Employees and Corporate Officers of International Subsidiaries (Specific Countries) 27 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 28 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19 to 27 at EUR 4 Million 29 Amend Article 8 of Bylaws Re: Employee For For Management Representative 30 Amend Article 14 of Bylaws Re: Auditors For For Management 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F289 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Discussion of the Annual Report and None None Management Accounts for the 2019 Financial Year 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4 Approve Discharge of Executive For For Management Directors 5 Approve Discharge of Non-Executive For For Management Directors 6 Reelect N Andersen as Non-Executive For For Management Director 7 Reelect L Cha as Non-Executive Director For For Management 8 Reelect V Colao as Non-Executive For For Management Director 9 Reelect J Hartmann as Non-Executive For For Management Director 10 Reelect A Jope as Executive Director For For Management 11 Reelect A Jung as Non-Executive For Against Management Director 12 Reelect S Kilsby as Non-Executive For For Management Director 13 Reelect S Masiyiwa as Non-Executive For For Management Director 14 Reelect Y Moon as Non-Executive For For Management Director 15 Reelect G Pitkethly as Executive For For Management Director 16 Reelect J Rishton as Director For For Management 17 Reelect F Sijbesma as Director For For Management 18 Ratify KPMG as Auditors For For Management 19 Grant Board Authority to Issue Shares For For Management 20 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for General Corporate Purposes 21 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances for Acquisition or Specified Capital Investment Purposes 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Approve Reduction in Share Capital For For Management through Cancellation of Ordinary Shares -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 23, 2019 Meeting Type: Annual Record Date: JUL 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sanjiv Ahuja as Director For For Management 3 Elect David Thodey as Director For For Management 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Nick Read as Director For For Management 6 Re-elect Margherita Della Valle as For For Management Director 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Michel Demare as Director For For Management 9 Re-elect Dame Clara Furse as Director For For Management 10 Re-elect Valerie Gooding as Director For For Management 11 Re-elect Renee James 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 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Appoint Ernst & Young LLP as Auditors For For Management 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 EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 94106B101 Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Mittelstaedt For For Management 1.2 Elect Director Edward E. "Ned" Guillet For For Management 1.3 Elect Director Michael W. Harlan For For Management 1.4 Elect Director Larry S. Hughes For For Management 1.5 Elect Director Worthing F. Jackman For For Management 1.6 Elect Director Elise L. Jordan For For Management 1.7 Elect Director Susan "Sue" Lee For For Management 1.8 Elect Director William J. Razzouk For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management Accounts for the For For Management Fiscal Year Ended December 31, 2019 3 Elect Director Ricardo Baldin For For Management -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J95402103 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: JAN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management LINE Demerger Preparatory Company 2 Amend Articles to Amend Provisions on For For Management Number of Directors -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabe, Kentaro For For Management 1.2 Elect Director Ozawa, Takao For For Management 1.3 Elect Director Oketani, Taku For For Management 1.4 Elect Director Son, Masayoshi For For Management 1.5 Elect Director Miyauchi, Ken For For Management 1.6 Elect Director Fujihara, Kazuhiko For For Management 2.1 Elect Director Idezawa, Takeshi For For Management 2.2 Elect Director Shin, Junho For For Management 2.3 Elect Director Masuda, Jun For For Management 3.1 Elect Director and Audit Committee For For Management Member Hasumi, Maiko 3.2 Elect Director and Audit Committee For For Management Member Kunihiro, Tadashi 3.3 Elect Director and Audit Committee For For Management Member Hatoyama, Rehito 4 Elect Alternate Director and Audit For For Management Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2021 AGM 6.1 Elect Jennifer Hyman to the For For Management Supervisory Board as Shareholder Representative 6.2a1 Elect Matti Ahtiainen to the For For Management Supervisory Board as Employee Representative 6.2a2 Elect Jade Buddenberg to the For For Management Supervisory Board as Employee Representative 6.2a3 Elect Anika Mangelmann to the For For Management Supervisory Board as Employee Representative 6.2b1 Elect Anthony Brew to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b2 Elect Margot Comon to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b3 Elect Christine Loof to the For For Management Supervisory Board as Substitute to Employee Representative 7 Amend Articles Re: Proof of Entitlement For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 100.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Reduction of Conditional For For Management Capital Authorization from EUR 5.1 Million to EUR 3.6 Million 13 Amend Stock Option Plan 2013 and 2014 For For Management ======================= International Value Equity Fund ======================== ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Announce Vacancies on the Supervisory None None Management Board 2b Opportunity to Make Recommendations None None Management 2ci Announce Intention to Appoint Laetitia None None Management Griffith as Supervisory Board Member 2cii Opportunity for the Employee Council None None Management to Explain its Position 2ciii Verbal Explanation and Motivation by None None Management Laetitia Griffith 2civ Elect Laetitia Griffith to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # 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 Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Approve Remuneration Report For For Management 2.f Opportunity to Ask Question to the None None Management External Auditor (Non-Voting) 2.g Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Dividend Policy None None Management 3.b Approve Dividends of EUR 1.28 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 Receive Auditors' Report (Non-Voting) None None Management 6.a Approve Remuneration Policy for For For Management Management Board 6.b Approve Remuneration Policy for For For Management Supervisory Board 7 Amend Articles of Association For For Management 8.a Approve Collective Supervisory Board For For Management Profile 8.b Announce Vacancies on the Supervisory None None Management Board 8.c Opportunity to Make Recommendations None None Management 8.d.1 Announce Intention to Reappoint Arjen None None Management Dorland, Jurgen Stegmann and Tjalling Tiemstra to the Supervisory Board 8.d.2 Reelect Arjen Dorland to Supervisory For For Management Board 8.d.3 Reelect Jurgen Stegmann to Supervisory For For Management Board 8.d.4 Reelect Tjalling Tiemstra to For For Management Supervisory 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 9.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Discuss Introduction of Robert Swaak None None Management as Member of Executive Board 12 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADECCO GROUP AG Ticker: ADEN Security ID: H00392318 Meeting Date: APR 16, 2020 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 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35 Million 5.1.1 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.2 Reelect Ariane Gorin as Director For For Management 5.1.3 Reelect Alexander Gut as Director For For Management 5.1.4 Reelect Didier Lamouche as Director For For Management 5.1.5 Reelect David Prince as Director For For Management 5.1.6 Reelect Kathleen Taylor as Director For For Management 5.1.7 Reelect Regula Wallimann as Director For For Management 5.1.8 Elect Jean-Christophe Deslarzes as For For Management Board Chairman 5.1.9 Elect Rachel Duan as Director For Against Management 5.2.1 Reappoint Kathleen Taylor as Member of For For Management the Compensation Committee 5.2.2 Reappoint Didier Lamouche as Member of For For Management the Compensation Committee 5.2.3 Appoint Rachel Duan as Member of the For Against Management Compensation Committee 5.3 Designate Keller KLG as Independent For For Management Proxy 5.4 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Reduction in Share Capital via For For Management Cancellation of 220,000 Treasury Shares 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Mohamed Azman Yahya 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 New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- AIRBUS SE Ticker: AIR Security ID: N0280G100 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # 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 Reserves and Dividend Policy 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and None None Management Dividends of EUR of 1.80 per Share 4.3 Approve Discharge of Non-Executive For For Management Members of the Board of Directors 4.4 Approve Discharge of Executive Members For For Management of the Board of Directors 4.5 Ratify Ernst & Young as Auditors For For Management 4.6 Adopt Remuneration Policy For For Management 4.7 Approve Remuneration Report Containing For For Management Remuneration Policy 4.8 Elect Mark Dunkerley as Non-Executive For For Management Director 4.9 Elect Stephan Gemkow as Non-Executive For For Management Director 4.10 Reelect Ralph D. Crosby, Jr. as For For Management Non-Executive Director 4.11 Reelect Lord Drayson (Paul) as For For Management Non-Executive Director 4.12 Grant Board Authority to Issue Shares For For Management Up To 0.51 Percent of Issued Capital and Exclude Preemptive Rights Re: ESOP and LTIP Plans 4.13 Grant Board Authority to Issue Shares For For Management Up To 1.15 Percent of Issued Capital and Exclude Preemptive Rights Re: Company Funding 4.14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4.15 Approve Cancellation of Repurchased For For Management Shares 5 Close Meeting None None Management -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803308 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 26, 2020 # 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 Dividends of EUR 1.90 Per Share For For Management 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 Reelect P. Kirby to Supervisory Board For For Management 6.a Amend Remuneration Policy for For For Management Management Board 6.b Amend Remuneration Policy for For For Management Supervisory Board 7 Amend Articles Re: Implementation of For For Management the Act on the Conversion of Bearer Shares and the Dutch Provisions Implementing the Shareholder Rights Directive II 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 Authorize Cancellation of Repurchased For For Management Shares 11 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 5 Approve Affiliation Agreement with For Did Not Vote Management Allianz Africa Holding GmbH -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 05, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # 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 Andrea Bertone For For Management 1e Elect Director Karen Guerra For For Management 1f Elect Director Nicholas (Tom) Long For For Management 1g Elect Director Arun Nayar For For Management 1h Elect Director Jeremy Sutcliffe For For Management 1i Elect Director David Szczupak For For Management 1j Elect Director Philip Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 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 Ollie Oliveira 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 Elect Tony Jensen as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Oyama, Motoi For Against Management 3.2 Elect Director Hirota, Yasuhito For Against Management 3.3 Elect Director Kashiwaki, Hitoshi For For Management 3.4 Elect Director Sumi, Kazuo For For Management 3.5 Elect Director Yamamoto, Makiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshimi, Noriatsu 4.2 Elect Director and Audit Committee For For Management Member Suto, Miwa 4.3 Elect Director and Audit Committee For For Management Member Yokoi, Yasushi 5 Elect Alternate Director and Audit For For Management Committee Member Mihara, Hideaki 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 Restricted Stock Plan For For Management 9 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.40 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8.d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8.e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8.f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8.g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of Up For For Management to 10 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: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # 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 Adam Crozier as Director For For Management 4 Re-elect Nick Beighton as Director For For Management 5 Elect Mat Dunn as Director For For Management 6 Re-elect Rita Clifton as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Elect Mai Fyfield as Director For For Management 9 Elect Karen Geary as Director For For Management 10 Elect Luke Jensen as Director For For Management 11 Re-elect Hilary Riva as Director For For Management 12 Re-elect Nick Robertson 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 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For For Management 1.2 Elect Director Yasukawa, Kenji For For Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Yamagami, Keiko For For Management 1.6 Elect Director Kawabe, Hiroshi For For Management 1.7 Elect Director Ishizuka, Tatsuro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshimitsu, Toru 2.2 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 2.3 Elect Director and Audit Committee For For Management Member Takahashi, Raita -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: FEB 26, 2020 # 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 Leif Johansson as Director For For Management 5b Re-elect Pascal Soriot as Director For For Management 5c Re-elect Marc Dunoyer as Director For For Management 5d Re-elect Genevieve Berger as Director For For Management 5e Re-elect Philip Broadley as Director For For Management 5f Re-elect Graham Chipchase as Director For For Management 5g Elect Michel Demare as Director For For Management 5h Re-elect Deborah DiSanzo as Director For For Management 5i Re-elect Sheri McCoy as Director For For Management 5j Re-elect Tony Mok as Director For For Management 5k Re-elect Nazneen Rahman as Director For For Management 5l Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # 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 Compensation of Corporate For For Management Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Angelien Kemna as Director For For Management 12 Reelect Irene Dorner as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Elect Antoine Gosset-Grainville as For For Management Director 15 Elect Marie-France Tschudin as Director For For Management 16 Elect Helen Browne as Director For For Shareholder A Elect Jerome Amouyal as Director Against Against Shareholder B Elect Constance Reschke as Director Against Against Shareholder C Elect Bamba Sall as Director Against Against Shareholder D Elect Bruno Guy-Wasier as Director Against Against Shareholder E Elect Timothy Leary as Director Against Against Shareholder F Elect Ashitkumar Shah as Director Against Against Shareholder 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 of the Group's Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES SA Ticker: BCP Security ID: X03188319 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 13, 2020 # 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 Statement on Remuneration For For Management Policy 5 Authorize Repurchase and Reissuance of For For Management Shares and Bonds 6 Elect General Meeting Board For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Approve Discharge of Management Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Kurt Bock to the Supervisory For For Management Board 7 Approve Remuneration Policy for the For For Management Management Board 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4.1 Elect Ertharin Cousin to the For For Management Supervisory Board 4.2 Elect Otmar Wiestler to the For For Management Supervisory Board 4.3 Elect Horst Baier to the Supervisory For For Management Board 5 Approve Remuneration Policy for the For For Management Management Board 6 Approve Remuneration Policy for the For For Management Supervisory Board 7 Amend Articles Re: Supervisory Board For For Management Term of Office 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 -------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Ordinary Share and EUR 2.52 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6.1 Elect Norbert Reithofer to the For Against Management Supervisory Board 6.2 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BENESSE HOLDINGS, INC. Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 27, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Adachi, Tamotsu For For Management 2.2 Elect Director Kobayashi, Hitoshi For For Management 2.3 Elect Director Takiyama, Shinya For For Management 2.4 Elect Director Yamasaki, Masaki For For Management 2.5 Elect Director Okada, Haruna For For Management 2.6 Elect Director Ihara, Katsumi For For Management 2.7 Elect Director Fukutake, Hideaki For For Management 2.8 Elect Director Yasuda, Ryuji For For Management 2.9 Elect Director Iwai, Mutsuo For For Management 2.10 Elect Director Iwase, Daisuke For For Management -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve the Grant of Awards to Andrew For For Management Mackenzie 11 Elect Ian Cockerill as Director For For Management 12 Elect Susan Kilsby as Director For For Management 13 Elect Terry Bowen as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect John Mogford as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Ken MacKenzie as Director For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Suspension of Memberships of Against Against Shareholder Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # 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 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 Reelect Fields Wicker-Miurin as For For Management Director 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 and For For Management Vice-CEO 14 Approve Compensation of Corporate For For Management Officers 15 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 16 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 17 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 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 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-21 at EUR 1 Billion 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 Amend Article 7 of Bylaws Re: Employee For For Management Shareholder Representative 28 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Joanne Bissonnette For For Management 1.3 Elect Director Charles Bombardier For For Management 1.4 Elect Director Martha Finn Brooks For For Management 1.5 Elect Director Diane Fontaine For For Management 1.6 Elect Director Diane Giard For For Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director August W. Henningsen For For Management 1.9 Elect Director Eric Martel For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director Vikram Pandit For For Management 1.12 Elect Director Antony N. Tyler For For Management 1.13 Elect Director Beatrice Weder di Mauro For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Separate Disclosure of Voting Against For Shareholder Results by Class of Shares 5 Amend By-Law One Re: Holding of For For Management Meetings with the Use of More Modern Communication Facilities -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Bernard Looney as Director For For Management 4(b) Re-elect Brian Gilvary as Director For For Management 4(c) Re-elect Dame Alison Carnwath as For For Management Director 4(d) Re-elect Pamela Daley as Director For For Management 4(e) Re-elect Sir Ian Davis as Director For For Management 4(f) Re-elect Dame Ann Dowling as Director For For Management 4(g) Re-elect Helge Lund as Director For For Management 4(h) Re-elect Melody Meyer as Director For For Management 4(i) Re-elect Brendan Nelson as Director For For Management 4(j) Re-elect Paula Reynolds as Director For For Management 4(k) Re-elect Sir John Sawers as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve Executive Directors' Incentive For For Management Plan 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Tsuya, Masaaki For For Management 2.2 Elect Director Ishibashi, Shuichi For For Management 2.3 Elect Director Eto, Akihiro For For Management 2.4 Elect Director Scott Trevor Davis For For Management 2.5 Elect Director Okina, Yuri For For Management 2.6 Elect Director Masuda, Kenichi For For Management 2.7 Elect Director Yamamoto, Kenzo For For Management 2.8 Elect Director Terui, Keiko For For Management 2.9 Elect Director Sasa, Seiichi For For Management 2.10 Elect Director Shiba, Yojiro For For Management 2.11 Elect Director Suzuki, Yoko For For Management 2.12 Elect Director Hara, Hideo For For Management 2.13 Elect Director Yoshimi, Tsuyoshi For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Re-elect Jack Bowles as Director For For Management 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Sue Farr as Director For For Management 8 Re-elect Dr Marion Helmes as Director For For Management 9 Re-elect Luc Jobin as Director For For Management 10 Re-elect Holly Koeppel as Director For For Management 11 Re-elect Savio Kwan as Director For For Management 12 Re-elect Dimitri Panayotopoulos as For For Management Director 13 Elect Jeremy Fowden as Director For For Management 14 Elect Tadeu Marroco 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 Market Purchase of Ordinary For For Management Shares 18 Approve Restricted Share Plan For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 10, 2019 Meeting Type: Annual Record Date: JUL 08, 2019 # 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 Jan du Plessis as Director For For Management 5 Re-elect Simon Lowth as Director For For Management 6 Re-elect Iain Conn as Director For For Management 7 Re-elect Tim Hottges as Director For For Management 8 Re-elect Isabel Hudson as Director For For Management 9 Re-elect Mike Inglis as Director For For Management 10 Re-elect Nick Rose as Director For For Management 11 Re-elect Jasmine Whitbread as Director For For Management 12 Elect Philip Jansen as Director For For Management 13 Elect Matthew Key as Director For For Management 14 Elect Allison Kirkby as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit and Risk Committee For For Management to Fix 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 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: NOV 15, 2019 Meeting Type: Special Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Jinbiao as Director For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: FEB 28, 2020 Meeting Type: Special Record Date: JAN 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Xiaoliang as Director For For Management 2 Elect Hao Jingru as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Board 3 Approve 2019 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2019 Final Financial Accounts For For Management Report 5 Approve 2019 Profit Distribution Plan For For Management 6 Approve 2020 Financial Budget Plan For Against Management 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8 Approve Baker Tilly China Certified For For Management Public Accountants LLP as PRC Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 9 Approve Ernst & Young as International For For Management Auditor and Authorize the Audit Committee of the Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve General Mandate to Apply for For For Management Registration and Issuance of Debt Financing Instruments in the PRC 12 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: APR 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # 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 Against Management 3c Elect Edith Shih as Director For Against Management 3d Elect Chow Kun Chee, Roland as Director For For Management 3e Elect Leung Siu Hon as Director For For Management 3f Elect Cheng Hoi Chuen, Vincent as For For Management Director 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 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CNH INDUSTRIAL NV Ticker: CNHI Security ID: N20944109 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting 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 of EUR 0.18 Per Share For For Management 2.d Approve Discharge of Directors For For Management 3.a Approve Remuneration Report For For Management 3.b Amend Remuneration Policy For For Management 3.c Approve Long Term Incentive Plan For For Management 4.a Reelect Suzanne Heywood as Executive For Against Management Director 4.b Reelect Hubertus M. Muhlhauser as None None Management Executive Director 4.c Reelect Leo W. Houle as Non-Executive For For Management Director 4.d Reelect John B. Lanaway as For For Management Non-Executive Director 4.e Reelect Alessandro Nasi as For For Management Non-Executive Director 4.f Reelect Lorenzo Simonelli as For For Management Non-Executive Director 4.g Reelect Jacqueline A. Tammenoms Bakker For For Management as Non-Executive Director 4.h Reelect Jacques Theurillat as For For Management Non-Executive Director 4.i Elect Howard Buffett as Non-Executive For For Management Director 4.j Elect Nelda (Janine) Connors as For For Management Non-Executive Director 4.k Elect Tufan Erginbilgic as For For Management Non-Executive Director 4.l Elect Vagn Sorensen as Non-Executive For Against Management Director 5 Ratify Ernst & Young as Auditors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Close Meeting None None Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: SEP 16, 2019 Meeting Type: Court Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: SEP 16, 2019 Meeting Type: Special Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Recommended Cash For For Management Acquisition of Cobham plc by AI Convoy Bidco Limited; Amend Articles of Association 2 Approve Re-registration of the Company For For Management as a Private Limited Company by the Name of Cobham Limited -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Change Location of For For Management Head Office 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Bjorn Ivar Ulgenes For For Management 3.3 Elect Director Yoshioka, Hiroshi For For Management 3.4 Elect Director Wada, Hiroko For For Management 3.5 Elect Director Yamura, Hirokazu For For Management 4 Elect Director and Audit Committee For Against Management Member Enrique Rapetti 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Restricted Stock Plan -------------------------------------------------------------------------------- CRITEO SA Ticker: CRTO Security ID: 226718104 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: APR 03, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Jean-Baptiste Rudelle as For For Management Director 2 Reelect James Warner as Director For For Management 3 Reelect Edmond Mesrobian as Director For For Management 4 Reelect Marie Lalleman as Director For For Management 5 Non-Binding Vote on Compensation of For For Management Executive Officers 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Consolidated Financial For For Management Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Transaction with Marie For Against Management Lalleman Re: Indemnification Agreement 10 Approve Transaction with Megan Clarken For Against Management Re: Indemnification Agreement 11 Approve Transaction with Rocabella Re: For Against Management Consultancy agreement 12 Authorize Share Repurchase Program For For Management 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares Re: Art. L. 225-209-2 of the French Commercial Code 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares Re: Art. L. 225-208 of the French Commercial Code 15 Authorize Directed Share Repurchase For For Management Program 16 Authorize Capital Issuance for Use in For For Management Stock Options Plans 17 Authorize Capital Issuance for Use in For For Management Restricted Stock Plans (Time-based) in Favor of Employees 18 Authorize Capital Issuance for Use in For For Management Restricted Stock Plans (Performance based) in Favor of Executives and Employees 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 16-18 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 827,536 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 165,507.20 22 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Specific Beneficiaries 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-22 and 27 at EUR 165,507.20 26 Delegate Powers to the Board to Decide For For Management on Merger-Absorption, Split or Partial Contribution of Assets 27 Pursuant to Item 26 Above, Delegate For For Management Powers to the Board to Issue Shares or Securities Re: Merger-Absorption, Split or Partial Contribution of Assets 28 Amend Article 12 of Bylaws Re: Written For For Management Consultation 29 Amend Article 13 of Bylaws Re: Board For For Management Powers 30 Amend Article 19 of Bylaws Re: General For For Management Meetings -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 02, 2020 # 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 Omission of Dividends 4a Reelect Lars-Erik Brenoe as Director For For Management 4b Reelect Karsten Dybvad as Director For For Management 4c Reelect Bente Avnung Landsnes as For For Management Director 4d Reelect Jan Thorsgaard Nielsen as For For Management Director 4e Reelect Christian Sagild as Director For For Management 4f Reelect Carol Sergeant as Director For For Management 4g Reelect Gerrit Zalm as Director For For Management 4h Elect Martin Blessing as New Director For For Management 4i Elect Raija-Leena Hankonen as New For For Management Director 4j Elect Lars Wismann as New Director Abstain Abstain Shareholder 5 Ratify Deloitte as Auditors For For Management 6a Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6b Approve Creation of DKK 860 Million For For Management Pool of Capital without Preemptive Rights 6c Approve Creation of DKK 1.49 Billion For For Management Pool of Capital without Preemptive Rights 6d Amend Articles Re: Deadline for For For Management Submitting Shareholder Proposals 6e Amend Articles Re: Indemnification of For For Management Directors and Officers 6f Amend Articles Re: Editorial Changes For For Management due to Merger of VP Securities A/S and VP Services A/S 7 Authorize Share Repurchase Program For For Management 8 Approve Board Remuneration for 2020 For For Management and 2021 9 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management and Board 10 Approve Indemnification of Directors For For Management and Officers as of the 2020 Annual General Meeting until the 2021 Annual General Meeting 11 Request Regarding Sustainability and Against Against Shareholder Responsible Investments 12 Amend Articles Re: Allow Electronic Against Against Shareholder General Meetings 13.1 Board of Directors' and Executive Against Against Shareholder Leadership Team's Shareholdings in the Oil, Gas and Coal Industry Must be Divested 13.2 Investing in Oil, Gas and Coal Must Against Against Shareholder Cease 13.3 Investing and Lending Policy in Against Against Shareholder Accordance with EIB ENERGY LENDING POLICY 13.4 Mistrust Towards the Chairman of the Against Against Shareholder Board of Directors and the CEO 14.1 Legal Proceedings Against Auditors Against Against Shareholder 14.2 Legal Proceedings Against Former Against Against Shareholder Management 14.3 Forum for Shareholder Proceedings Against Against Shareholder Against Auditors 15.1 Determination of Administration Against Against Shareholder Margins and Interest Rates 15.2 Information Regarding Assessments and Against Against Shareholder Calculations 15.3 Ceasing Advisory Services to Against Against Shareholder Commercial Customers within Real Estate Mortgages 15.4 Confirm Receipt of Enquiries Against Against Shareholder 15.5 Respondent to Enquiries Against Against Shareholder 15.6 Deadline for Reply to Enquiries Against Against Shareholder 15.7 Minutes of the Annual General Meeting Against Against Shareholder 15.8 Researcher Tax Scheme Against Against Shareholder 15.9 Reduction of Tax Rate under the Against Against Shareholder Researcher Tax Scheme 15.10 No Increase in the Remuneration of the Against Against Shareholder Board of Directors 16 Authorize Editorial Changes to Adopted For For Management Resolutions in Connection with Registration with Danish Authorities 17 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT AVIATION SA Ticker: AM Security ID: F24539102 Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special Record Date: MAY 08, 2020 # 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 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 For Management Chairman and CEO 9 Approve Remuneration Policy of Vice-CEO For For Management 10 Reelect Catherine Dassault as Director For For Management 11 Reelect Mathilde Lemoine as Director For For Management 12 Appoint PricewaterhouseCoopers as For For Management Auditor 13 Renew Appointment of Mazars as Auditor For For Management 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 Amend Article 13 of Bylaws Re: For For Management Employee Representative 17 Amend Article 25 of Bylaws Re: For For Management Appointment of Alternate Auditor -------------------------------------------------------------------------------- DENA CO., LTD. Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Namba, Tomoko For For Management 2.2 Elect Director Moriyasu, Isao For For Management 2.3 Elect Director Okamura, Shingo For For Management 2.4 Elect Director Funatsu, Koji For For Management 2.5 Elect Director Asami, Hiroyasu For For Management -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Yamanaka, Yasushi For For Management 1.3 Elect Director Wakabayashi, Hiroyuki For For Management 1.4 Elect Director Usui, Sadahiro For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi 3 Approve Annual Bonus For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Matthias Huenlein to the For For Management Supervisory Board 6.2 Elect Kerstin Guenther to the For For Management Supervisory Board 7.1 Amend Articles Re: Information Sent by For For Management Registered Letter 7.2 Amend Articles Re: Transmission of For For Management Information by Electronic Means 7.3 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Nakanishi, Yoshiyuki For For Management 2.2 Elect Director Ino, Kaoru For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Tamaki, Toshifumi For For Management 2.6 Elect Director Tsukahara, Kazuo For For Management 2.7 Elect Director Tamura, Yoshiaki For For Management 2.8 Elect Director Shoji, Kuniko For For Management 3 Appoint Statutory Auditor Ikushima, For For Management Akihiro -------------------------------------------------------------------------------- DOWNER EDI LIMITED Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Watson as Director For For Management 2b Elect Teresa Handicott as Director For For Management 2c Elect Charles Grant Thorne 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 Reinsertion of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Eight For For Management 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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 Directors For For Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None For Management Elect Antonio Luis Guerra Nunes Mexia as Director 12.2 Percentage of Votes to Be Assigned - None For Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 12.3 Percentage of Votes to Be Assigned - None For Management Elect Miguel Stilwell de Andrade as Director 12.4 Percentage of Votes to Be Assigned - None For Management Elect Joao Manuel Verissimo Marques da Cruz as Director 12.5 Percentage of Votes to Be Assigned - None For Management Elect Pedro Sampaio Malan as Independent Director 12.6 Percentage of Votes to Be Assigned - None For Management Elect Francisco Carlos Coutinho Pitella as Independent Director 12.7 Percentage of Votes to Be Assigned - None For Management Elect Modesto Souza Barros Carvalhosa as Independent Director 12.8 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE SA Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 of Bylaws to Comply For For Management with Legal Changes Re: Quorum 2 Amend Article 13 and 16 of Bylaws Re: For For Management Remuneration of Directors and Board Powers 3 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 4 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Consolidated Financial For For Management Statements and Statutory Reports 7 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 8 Approve Stock Dividend Program For For Management 9 Approve Transaction with French State For For Management RE: Compensation 10 Approve Amendment of Transaction with For For Management Areva and Areva NP Re: Share Transfer of New NP 11 Approve Transaction with French State For For Management RE: Employee Advantages 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Approve Compensation of Jean-Bernard For For Management Levy, Chairman and CEO 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Remuneration Policy of For For Management Chairman and CEO 16 Approve Remuneration Policy of For For Management Directors 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 440,000 18 Reelect Claire Pedini as Director For For Management 19 Ratify Appointment of Francois For Against Management Delattre as Director 20 Ratify Appointment of Veronique For Against Management Bedague-Hamilius as Director 21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 365 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 290 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 Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For Against Management EUR 145 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 30 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries 31 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 32 Authorize Filing of Required For For Management Documents/Other Formalities 33 Approve Cancelation of Extra Dividends For For Management per Share for FY 2019 A Approve Allocation of Income and Against Against Shareholder Dividends of EUR 0.15 Per Share -------------------------------------------------------------------------------- ENGIE SA Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # 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 For For Management 4 Approve Termination Package of For For Management Isabelle Kocher, CEO Until Feb. 24, 2020 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 Reelect Fabrice Bregier as Director For For Management 8 Reelect Lord Peter Ricketts of For For Management Shortlands as Director 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Renew Appointment of Deloitte & For For Management Associes as Auditor 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 13 Approve Compensation of Isabelle For For Management Kocher, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management Until Feb. 24, 2020 17 Approve Remuneration Policy of CEO For For Against Management Transitional Period Since Feb. 24, 2020 Until Appointment of New CEO 18 Approve Remuneration Policy of New CEO For For Management 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 225 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-23 and 27-28 at EUR 265 Million 25 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Amend Article 2 of Bylaws Re: Update For For Management Corporate Purpose 30 Add Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 31 Amend Articles 6, 13, 17 and 23 of For For Management Bylaws to Comply with Legal Changes 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # 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 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 5.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 6 Elect Lucia Calvosa as Board Chair None For Shareholder 7 Approve Remuneration of Directors None For Shareholder 8.1 Slate Submitted by Ministry of Economy None For Shareholder and Finance 8.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 9 Appoint Chairman of Internal Statutory None For Shareholder Auditors 10 Approve Internal Auditors' Remuneration None For Shareholder 11 Approve Long Term Incentive Plan For For Management 2020-2022 12 Approve Remuneration Policy For For Management 13 Approve Second Section of the For For Management Remuneration Report 14 Authorize Cancellation of Treasury For For Management Shares without Reduction of Share Capital; Amend Article 5.1 A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2019 Meeting Type: Annual/Special Record Date: NOV 04, 2019 # 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 Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 5 Elect Cynthia Gordon as Director For For Management 6 Reelect Ana Garcia Fau as Director For For Management 7 Approve Compensation of Dominique D For For Management Hinnin, Chairman of the Board 8 Approve Compensation of Rodolphe For For Management Belmer, CEO 9 Approve Compensation of Michel For For Management Azibert, Vice-CEO 10 Approve Compensation of Yohann Leroy, For For Management Vice-CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of For For Management Vice-CEOs 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 Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 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 for Up to EUR 22 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Ezaki, Katsuhisa For Against Management 2.2 Elect Director Ezaki, Etsuro For Against Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Honzawa, Yutaka For For Management 2.5 Elect Director Masuda, Tetsuo For For Management 2.6 Elect Director Kato, Takatoshi For For Management 2.7 Elect Director Oishi, Kanoko For For Management 2.8 Elect Director Hara, Joji For For Management 3 Appoint Statutory Auditor Miyamoto, For For Management Matao 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Specific Mandate to For Against Management Issue New Award Shares and Related Transactions 1b Approve Grant of Award Shares Pursuant For Against Management to the Share Award Scheme to Selected Participants 1c Authorize Board to Deal with All For Against Management Matters in Relation to Issuance and Allotment of the New Award Shares Pursuant to the Share Award Scheme 2 Adopt the Tranche 1 Employee Share For Against Management Option Incentive Scheme of Shanghai Yuyuan Tourist Mart (Group) Co., Ltd and Related Transactions 3 Adopt Share Option Scheme of Fosun For Against Management Tourism Group and Related Transactions -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Qiyu as Director For For Management 3b Elect Qin Xuetang as Director For For Management 3c Elect Chen Shucui as Director For For Management 3d Elect Zhang Huaqiao as Director For For Management 3e Elect Lee Kai-Fu as Director For For Management 3f 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 Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme and Old Share Option Scheme 9a Approve Issuance of New Award Shares For Against Management to Computershare Hong Kong Trustees Limited to Hold on Trust For Selected Participants For Participation in the Share Award Scheme and Related Transactions 9b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9e Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 9j Approve Grant of Award Shares to Zhang For Against Management Houlin Under the Share Award Scheme 9k Approve Grant of Award Shares to Li For Against Management Tao Under the Share Award Scheme 9l Approve Grant of Award Shares to Jin For Against Management Hualong Under the Share Award Scheme 9m Approve Grant of Award Shares to Mu For Against Management Haining Under the Share Award Scheme 9n Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 9o Authorize Board to Deal With All For Against Management Matters in Relation to the Issuance of the New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Ticker: FNV Security ID: 351858105 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAR 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Harquail For For Management 1.2 Elect Director Paul Brink For For Management 1.3 Elect Director Tom Albanese For For Management 1.4 Elect Director Derek W. Evans For For Management 1.5 Elect Director Catharine Farrow For For Management 1.6 Elect Director Louis Gignac For For Management 1.7 Elect Director Maureen Jensen For For Management 1.8 Elect Director Jennifer Maki For For Management 1.9 Elect Director Randall Oliphant For For Management 1.10 Elect Director David R. Peterson For For Management 1.11 Elect Director Elliott Pew 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 -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yokota, Jun For For Management 1.6 Elect Director Mukai, Chiaki For For Management 1.7 Elect Director Abe, Atsushi For For Management 1.8 Elect Director Kojo, Yoshiko For For Management 1.9 Elect Director Scott Callon For For Management 2.1 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.2 Appoint Statutory Auditor Makuta, Hideo For For Management 3 Appoint Alternate Statutory Auditor For For Management Namba, Koichi -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Elect Patrick Wong Lung Tak as Director For Against Management 2.4 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 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GALP ENERGIA SGPS SA Ticker: GALP Security ID: X3078L108 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Appraise Management of Company and For Did Not Vote Management Approve Vote of Confidence to Board of Directors 4 Appraise Supervision of Company and For Did Not Vote Management Approve Vote of Confidence to Fiscal Council 5 Appraise Work Performed by Statutory For Did Not Vote Management Auditor and Approve Vote of Confidence to Statutory Auditor 6 Approve Statement on Remuneration For Did Not Vote Management Policy 7 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares and Bonds -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI.B Security ID: W3443C107 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of None None 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 Consolidated Financial None None Management Statements and Statutory Reports 7.c Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7.d Receive Board's Proposal on Dividend None None Management Payment 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 10.a Approve Discharge of Board Member Carl For For Management Bennet 10.b Approve Discharge of Board Member For For Management Johan Bygge 10.c Approve Discharge of Board Member For For Management Cecilia Daun Wennborg 10.d Approve Discharge of Board Member For For Management Barbro Friden 10.e Approve Discharge of Board Member Dan For For Management Frohm 10.f Approve Discharge of Board Member For For Management Sofia Hasselberg 10.g Approve Discharge of Board Chairman For For Management Johan Malmquist 10.h Approve Discharge of Board Member For For Management Mattias Perjos 10.i Approve Discharge of Board Member For For Management Malin Persson 10.j Approve Discharge of Board Member For For Management Johan Stern 10.k Approve Discharge of Employee For For Management Representative Peter Jormalm 10.l Approve Discharge of Employee For For Management Representative Rickard Karlsson 10.m Approve Discharge of Employee For For Management Representative Ake Larsson 10.n Approve Discharge of Employee For For Management Representative Mattias Perjos 11.a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11.b Determine Number of Auditors (1) and For For Management Deputy Auditors (0) 12.a Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 6.3 Million; Approve Remuneration for Committee Work 12.b Approve Remuneration of Auditors For For Management 13.a Reelect Carl Bennet as Director For Against Management 13.b Reelect Johan Bygge as Director For For Management 13.c Reelect Cecilia Daun Wennborg as For Against Management Director 13.d Reelect Barbro Friden as Director For For Management 13.e Reelect Dan Frohm as Director For Against Management 13.f Reelect Sofia Hasselberg as Director For For Management 13.g Reelect Johan Malmquist as Director For Against Management 13.h Reelect Mattias Perjos as Director For For Management 13.i Reelect Malin Persson as Director For For Management 13.j Reelect Johan Stern as Director For Against Management 13.k Reelect Johan Malmquist as Board For Against Management Chairman 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Amend Articles of Association Re: For For Management Editorial Changes of Article 1; Notice of Meeting; Editorial Changes of Article 13 18 Close Meeting None None Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 Remuneration Policy For For Management 4 Elect Sir Jonathan Symonds as Director For For Management 5 Elect Charles Bancroft as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Hal Barron as Director For For Management 9 Re-elect Dr Vivienne Cox as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Laurie Glimcher as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Iain Mackay as Director For For Management 15 Re-elect Urs Rohner as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712211 Meeting Date: JUL 04, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # 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 Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Richard Mully as Director For For Management 7 Re-elect Charles Philipps as Director For For Management 8 Re-elect Wendy Becker as Director For For Management 9 Re-elect Nick Hampton as Director For For Management 10 Re-elect Alison Rose as Director For For Management 11 Reappoint Deloitte 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 -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Kevin Gluskie for Fiscal 2019 3.4 Approve Discharge of Management Board For For Management Member Hakan Gurdal for Fiscal 2019 3.5 Approve Discharge of Management Board For For Management Member Ernest Jelito for Fiscal 2019 3.6 Approve Discharge of Management Board For For Management Member Jon Morrish for Fiscal 2019 3.7 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2019 3.8 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2019 3.9 Approve Discharge of Management Board For For Management Member Christopher Ward for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Barbara Breuninger for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Birgit Jochens for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Gabriele Kailing for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Luka Mucic for Fiscal 2019 4.10 Approve Discharge of Supervisory Board For For Management Member Ines Ploss for Fiscal 2019 4.11 Approve Discharge of Supervisory Board For For Management Member Peter Riedel for Fiscal 2019 4.12 Approve Discharge of Supervisory Board For For Management Member Juergen Schneider for Fiscal 2019 4.13 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2019 4.14 Approve Discharge of Supervisory Board For For Management Member Margret Suckale for Fiscal 2019 4.15 Approve Discharge of Supervisory Board For For Management Member Stephan Wehning for Fiscal 2019 4.16 Approve Discharge of Supervisory Board For For Management Member Marion Weissenberger-Eibl for Fiscal 2019 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 6 Approve Creation of EUR 178.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiie, Kenichi For For Management 1.2 Elect Director Uenoyama, Makoto For For Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Fukuo, Koichi For For Management 1.5 Elect Director Nishiyama, Mitsuaki For For Management 1.6 Elect Director Morita, Mamoru For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 06, 2020 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 Robert Wong as Director For For Management 4 Re-elect Simon Dixon as Director For For Management 5 Re-elect Yiu Kai Pang as Director For Against Management 6 Ratify Auditors and Authorise Their For For Management Remuneration 7 Authorise Issue of Equity For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # 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 Noel Quinn as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Henri de Castries as Director For For Management 3d Re-elect Irene Lee as Director For For Management 3e Re-elect Jose Antonio Meade Kuribrena For For Management as Director 3f Re-elect Heidi Miller as Director For For Management 3g Re-elect David Nish as Director For For Management 3h Re-elect Ewen Stevenson as Director For For Management 3i Re-elect Jackson Tai as Director For For Management 3j Re-elect Mark Tucker as Director For For Management 3k Re-elect Pauline van der Meer Mohr as For Against Management Director 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 10 Authorise Directors to Allot Any For For Management Repurchased Shares 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 13 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 14 Amend Share Plan 2011 For For Management 15 Amend Savings-Related Share Option For For Management Plan (UK) 16 Amend UK Share Incentive Plan and For For Management International Employee Share Purchase Plan 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 18 Remove the "State Deduction" Feature Against Against Shareholder of the Post 1974 Midland Bank Defined Benefit Pension Scheme -------------------------------------------------------------------------------- IBERDROLA SA Ticker: IBE Security ID: E6165F166 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # 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 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Articles Re: Corporate Interest For For Management and Social Dividend 7 Amend Article 8 Re: Compliance System For For Management and Compliance Unit 8 Amend Article 10 to Reflect Changes in For For Management Capital 9 Amend Article 9 of General Meeting For For Management Regulations Re: Shareholders' Power to Approve the Non-Financial Information Statement 10 Amend Articles of General Meeting For For Management Regulations Re: Right to Information and Remote Participation 11 Amend Articles of General Meeting For For Management Regulations Re: Technical Improvements 12 Approve Allocation of Income and For For Management Dividends 13 Approve Scrip Dividends For For Management 14 Approve Scrip Dividends For For Management 15 Advisory Vote on Remuneration Report For For Management 16 Approve Restricted Stock Plan For For Management 17 Elect Nicola Mary Brewer as Director For For Management 18 Elect Regina Helena Jorge Nunes as For For Management Director 19 Reelect Inigo Victor de Oriol Ibarra For For Management as Director 20 Reelect Samantha Barber as Director For For Management 21 Fix Number of Directors at 14 For For Management 22 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 23 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital 24 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INCITEC PIVOT LIMITED Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: DEC 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Gregory Robinson as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Rights to For Against Management Jeanne Johns -------------------------------------------------------------------------------- INDRA SISTEMAS SA Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: JUN 19, 2020 # 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 5.1 Elect Carmen Aquerreta Ferraz as For For Management Director 5.2 Elect Rosa Maria Garcia Pineiro as For For Management Director 5.3 Reelect Silvia Iranzo Gutierrez as For For Management Director 6.1 Amend Article 14 Re: Attendance, For For Management Voting and Proxy Rights at the Annual General Meeting 6.2 Amend Article 23 Re: Board Meetings For For Management 7 Amend Articles of General Meeting For For Management Regulations Re: Right of Attendance and Voting at Annual General Meeting Remotely and by Telematic Means 8 Approve Remuneration Policy For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Share Repurchase Program For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: MAY 04, 2020 Meeting Type: Special Record Date: APR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770L106 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: JUN 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Derek Mapp as Director For For Management 2 Re-elect Stephen Carter as Director For For Management 3 Re-elect Gareth Wright as Director For For Management 4 Re-elect Gareth Bullock as Director For For Management 5 Re-elect Stephen Davidson as Director For For Management 6 Re-elect David Flaschen as Director For For Management 7 Re-elect Mary McDowell as Director For For Management 8 Re-elect Helen Owers as Director For For Management 9 Re-elect John Rishton as Director For For Management 10 Elect Gill Whitehead as Director For For Management 11 Accept Financial Statements and For For Management Statutory Reports 12 Approve Remuneration Report For For Management 13 Approve Remuneration Policy 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 EU 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 Adopt New Articles of Association For For Management 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 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Approve Remuneration Report For For Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.69 Per Share None None Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration Policy for For For Management Management Board 6 Approve Remuneration Policy for For For Management Supervisory Board 7 Amend Articles of Association For For Management 8.a Elect Juan Colombas to Supervisory For For Management Board 8.b Elect Herman Hulst to Supervisory Board For For Management 8.c Elect Harold Naus to Supervisory Board For For Management 9.a Grant Board Authority to Issue Shares For For Management 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Peregrine Crosthwaite as For For Management Director 3 Re-elect Hendrik du Toit as Director For For Management 4 Re-elect David Friedland as Director For For Management 5 Re-elect Philip Hourquebie as Director For For Management 6 Re-elect Charles Jacobs as Director For For Management 7 Re-elect Ian Kantor as Director For For Management 8 Re-elect Lord Malloch-Brown as Director For For Management 9 Re-elect Khumo Shuenyane as Director For For Management 10 Re-elect Fani Titi as Director For For Management 11 Elect Kim McFarland as Director For For Management 12 Elect Nishlan Samujh as Director For For Management 13 Approve Remuneration Report including For For Management Implementation Report 14 Approve Remuneration Policy For For Management 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions 16 Present the Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2019 17 Sanction the Interim Dividend on the For For Management Ordinary Shares 18 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 19 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 20 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 21 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 22 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Unissued Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 23 Place Unissued Unissued Special For For Management Convertible Redeemable Preference Shares Under Control of Directors 24 Authorise Repurchase of Issued For For Management Ordinary Shares 25 Authorise Repurchase of Any For For Management Redeemable, Non-Participating Preference Shares and Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares 26 Approve Financial Assistance to For For Management Subsidiaries and Directors 27 Approve Non-executive Directors' For For Management Remuneration 28 Accept Financial Statements and For For Management Statutory Reports 29 Sanction the Interim Dividend on the For For Management Ordinary Shares 30 Approve Final Dividend For For Management 31 Reappoint Ernst & Young LLP as Auditors For For Management 32 Authorise Board to Fix Remuneration of For For Management Auditors 33 Authorise Issue of Equity For For Management 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Authorise Market Purchase of For For Management Preference Shares 36 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: FEB 10, 2020 Meeting Type: Special Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of Ninety One from Investec Group 2 Approve Matters Relating to the Share For For Management Premium Account and Capital Reduction -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: FEB 10, 2020 Meeting Type: Court Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JAPAN TOBACCO INC. Ticker: 2914 Security ID: J27869106 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Tango, Yasutake For For Management 3.2 Elect Director Iwai, Mutsuo For For Management 3.3 Elect Director Terabatake, Masamichi For For Management 3.4 Elect Director Minami, Naohiro For For Management 3.5 Elect Director Hirowatari, Kiyohide For For Management 3.6 Elect Director Yamashita, Kazuhito For For Management 3.7 Elect Director Koda, Main For For Management 3.8 Elect Director Watanabe, Koichiro For For Management 3.9 Elect Director Nagashima, Yukiko For For Management 4 Approve Restricted Stock Plan and For For Management Performance Share Plan -------------------------------------------------------------------------------- JGC HOLDINGS CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sato, Masayuki For For Management 2.2 Elect Director Ishizuka, Tadashi For For Management 2.3 Elect Director Terajima, Kiyotaka For For Management 2.4 Elect Director Suzuki, Masanori For For Management 2.5 Elect Director Yamazaki, Yutaka For For Management 2.6 Elect Director Nohira, Keiji For For Management 2.7 Elect Director Endo, Shigeru For For Management 2.8 Elect Director Matsushima, Masayuki For For Management 2.9 Elect Director Ueda, Kazuo For For Management 3.1 Appoint Statutory Auditor Makino, For For Management Yukihiro 3.2 Appoint Statutory Auditor Isetani, For For Management Yasumasa 3.3 Appoint Statutory Auditor Mori, Masao For For Management 3.4 Appoint Statutory Auditor Ono, Koichi For For Management 3.5 Appoint Statutory Auditor Takamatsu, For For Management Norio -------------------------------------------------------------------------------- KBC GROUP SA/NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5a Approve Allocation of Income For For Management 5b Approve Dividends of EUR 1.00 Per Share For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Auditors' Remuneration For For Management 10a Indicate Koenraad Debackere as For For Management Independent Director 10b Elect Erik Clinck as Director For Against Management 10c Elect Liesbet Okkerse as Director For Against Management 10d Reelect Theodoros Roussis as Director For Against Management 10e Reelect Sonja De Becker as Director For Against Management 10f Reelect Johan Thijs as Director For For Management 10g Reelect Vladimira Papirnik as For For Management Independent Director 11 Transact Other Business None None Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For Against Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Kobayashi, Noriaki For For Management 2.6 Elect Director Arakawa, Shoshi For For Management 2.7 Elect Director Mori, Masakatsu For For Management 2.8 Elect Director Yanagi, Hiroyuki For For Management 2.9 Elect Director Matsuda, Chieko For For Management 2.10 Elect Director Shiono, Noriko For For Management 2.11 Elect Director Rod Eddington For For Management 2.12 Elect Director George Olcott For For Management 3 Appoint Statutory Auditor Kashima, For For Management Kaoru 4 Approve Trust-Type Equity Compensation For Against Management Plan and Phantom Stock Plan 5 Approve Compensation Ceiling for For For Management Directors 6 Initiate Share Repurchase Program Against Against Shareholder 7 Approve Restricted Stock Plan Against For Shareholder 8 Reduce Cash Compensation Celling for Against Against Shareholder Directors to JPY 600 Million per Year 9.1 Elect Shareholder Director Nominee Against For Shareholder Nicholas E Benes 9.2 Elect Shareholder Director Nominee Against Against Shareholder Kikuchi, Kanako -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # 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 Adopt Financial Statements For For Management 5.a Receive Explanation on Company's None None Management Reserves and Dividend Policy 5.b Approve Dividends of EUR 2.40 Per Share For For Management 6.a Approve Discharge of Management Board For For Management 6.b Approve Discharge of Supervisory Board For For Management 7.a Reelect Rob Routs to Supervisory Board For For Management 7.b Reelect Eileen Kennedy to Supervisory For For Management Board 7.c Reelect Pradeep Pant to Supervisory For For Management Board 7.d Elect Thomas Leysen to Supervisory For For Management Board 8 Ratify KPMG as Auditors For For Management 9.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital in Connection with a Rights Issue 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital For For Management through Cancellation of Shares 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # 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 of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Long Term Incentive Plan for For For Management Management Board Members 3.c Approve Remuneration Policy for For For Management Supervisory Board 4.a Reelect N. Dhawan to Supervisory Board For For Management 4.b Elect F. Sijbesma to Supervisory Board For For Management 4.c Elect P. Loscher to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 0.85 Per Share For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Ku Hyeon-mo as CEO For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4.1 Elect Park Yoon-young as Inside For For Management Director 4.2 Elect Park Jong-ook as Inside Director For For Management 4.3 Elect Kang Chung-gu as Outside Director For For Management 4.4 Elect Park Chan-hi as Outside Director For For Management 4.5 Elect Yeo Eun-jung as Outside Director For For Management 4.6 Elect Pyo Hyun-myung as Outside For For Management Director 5.1 Elect Sung Tae-yoon as a Member of For For Management Audit Committee 5.2 Elect Yeo Eun-jung as a Member of For For Management Audit Committee 5.3 Elect Kang Chung-gu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Ku Hyeon-mo as CEO For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4.1 Elect Park Yoon-young as Inside For For Management Director 4.2 Elect Park Jong-ook as Inside Director For For Management 4.3 Elect Kang Chung-gu as Outside Director For For Management 4.4 Elect Park Chan-hi as Outside Director For For Management 4.5 Elect Yeo Eun-jung as Outside Director For For Management 4.6 Elect Pyo Hyun-myung as Outside For For Management Director 5.1 Elect Sung Tae-yoon as a Member of For For Management Audit Committee 5.2 Elect Yeo Eun-jung as a Member of For For Management Audit Committee 5.3 Elect Kang Chung-gu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LEONARDO SPA Ticker: LDO Security ID: T6S996112 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of Sistemi Dinamici SpA 2 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income of Leonardo SpA 3 Fix Number of Directors For For Management 4 Fix Board Terms for Directors For For Management 5.1 Slate 1 Submitted by Ministry of None Against Shareholder Economy and Finance 5.2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 6 Elect Luciano Carta as Board Chair None For Shareholder 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration Policy For For Management 9 Approve Second Section of the For For Management Remuneration Report 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Chalmers as Director For For Management 3 Elect Sarah Legg as Director For For Management 4 Elect Catherine Woods as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Lord Lupton as Director For For Management 11 Re-elect Amanda Mackenzie as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Stuart Sinclair as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Final Dividend For Abstain Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve Long Term Share Plan For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 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 Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 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 USD 1.80 Per Share 10 Approve Discharge of Board and For For Management President 11.a Amend Policy on Remuneration of Group Against Against Shareholder Management to Introduce a Recoupment Policy 11.b Instruct Board to Urge Group Against For Shareholder Management to Promptly Disclose Certain Information and to Take Certain Actions 12 Receive Nomination Committee's Report None None Management 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of USD 130,000 for Chairman and USD 62,000 for Other Directors; Approve Remuneration for Committee Work 15.a Reelect Peggy Bruzelius as Director For For Management 15.b Reelect Ashley Heppenstall as Director For For Management 15.c Reelect Ian Lundin as Director For For Management 15.d Reelect Lukas Lundin as Director For For Management 15.e Reelect Grace Skaugen as Director For For Management 15.f Reelect Torstein Sanness as Director For For Management 15.g Reelect Alex Schneiter as Director For For Management 15.h Reelect Jakob Thomasen as Director For For Management 15.i Reelect Cecilia Vieweg as Director For For Management 15.j Reelect Ian Lundin as Board Chairman For For Management 16 Approve Remuneration of Auditors For For Management 17 Ratify Ernst & Young as Auditors For For Management 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Performance Share Incentive For For Management Plan LTIP 2020 20 Approve Equity Plan Financing of LTIPs For For Management 2017, 2018 and 2019 21 Approve Equity Plan Financing of LTIP For For Management 2020 22 Approve Issuance of up to 28.5 Million For For Management Shares without Preemptive Rights 23 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 24 Authorize Chairman of Board and For For Management Representatives of Minimum Three and Maximum Four of Company's Largest Shareholders to Serve on Nominating Committee 25 Change Company Name to Lundin Energy For For Management AB; Approve Other Article Amendments 26 Receive President's Report None None Management 27 Close Meeting None None Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Robert F. MacLellan For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director William A. Ruh For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Donald J. Walker For For Management 1.11 Elect Director Lisa S. Westlake For For Management 1.12 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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 Sir Nigel Rudd as Director For For Management 6 Re-elect Tony Wood as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Louisa Burdett as Director For For Management 9 Re-elect Colin Day as Director For For Management 10 Re-elect Nancy Gioia as Director For For Management 11 Re-elect Alison Goligher as Director For For Management 12 Re-elect Guy Hachey as Director For For Management 13 Re-elect Caroline Silver 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 EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Harada, Shinji For For Management 1.5 Elect Director Kawagoishi, Tadashi For For Management 1.6 Elect Director Sakamoto, Takashi For For Management 1.7 Elect Director Uruma, Kei For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO., LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Sugiyama, Hirotaka For For Management 2.2 Elect Director Yoshida, Junichi For For Management 2.3 Elect Director Tanisawa, Junichi For For Management 2.4 Elect Director Arimori, Tetsuji For For Management 2.5 Elect Director Katayama, Hiroshi For For Management 2.6 Elect Director Naganuma, Bunroku For For Management 2.7 Elect Director Kato, Jo For For Management 2.8 Elect Director Okusa, Toru For For Management 2.9 Elect Director Okamoto, Tsuyoshi For For Management 2.10 Elect Director Ebihara, Shin For For Management 2.11 Elect Director Narukawa, Tetsuo For For Management 2.12 Elect Director Shirakawa, Masaaki For For Management 2.13 Elect Director Nagase, Shin For For Management 2.14 Elect Director Egami, Setsuko For Against Management 2.15 Elect Director Taka, Iwao For For Management -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuko, Osamu For For Management 1.2 Elect Director Kato, Takao For For Management 1.3 Elect Director Shiraji, Kozo For For Management 1.4 Elect Director Miyanaga, Shunichi For Against Management 1.5 Elect Director Kobayashi, Ken For Against Management 1.6 Elect Director Egami, Setsuko For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Takeoka, Yaeko For For Management 1.9 Elect Director Sasae, Kenichiro For For Management 1.10 Elect Director Sono, Kiyoshi For Against Management 1.11 Elect Director Sakamoto, Hideyuki For Against Management 1.12 Elect Director Miyagawa, Mitsuko For For Management 1.13 Elect Director Nakamura, Yoshihiko For For Management 1.14 Elect Director Tagawa, Joji For Against Management 1.15 Elect Director Ikushima, Takahiko For Against Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Toby S. Myerson For For Management 2.6 Elect Director Nomoto, Hirofumi For Against Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Yamate, Akira For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Ogura, Ritsuo For For Management 2.12 Elect Director Hirano, Nobuyuki For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Nagashima, Iwao For For Management 2.16 Elect Director Kamezawa, Hironori For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Amend Business Lines For For Management 3 Elect Director Ueda, Takashi For For Management 4.1 Appoint Statutory Auditor Ishigami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO., LTD. Ticker: 5706 Security ID: J44948131 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Nishida, Keiji For For Management 2.2 Elect Director No, Takeshi For For Management 2.3 Elect Director Hisaoka, Isshi For For Management 2.4 Elect Director Oshima, Takashi For For Management 2.5 Elect Director Kibe, Hisakazu For For Management 2.6 Elect Director Matsunaga, Morio For For Management 2.7 Elect Director Miura, Masaharu For For Management 2.8 Elect Director Toida, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Misawa, For For Management Masayuki 3.2 Appoint Statutory Auditor Kutsunai, For For Management Akira 3.3 Appoint Statutory Auditor Ishida, Toru For For Management 4 Remove Incumbent Director Nishida, Against Against Shareholder Keiji 5 Amend Articles to Separate Chairman of Against For Shareholder the Board and CEO 6 Amend Articles to Require Disclosure Against Against Shareholder of Individual Corporate Officer Compensation and Their Individual Contributions to Profitability in Annual Meeting Materials 7 Amend Articles to Require Officers and Against Against Shareholder Senior Executives to Hold Company Stock 8 Amend Articles to Add Provision on Against Against Shareholder Frame of Mind for Employees 9 Amend Articles to Abolish Passage of Against Against Shareholder Shareholder Meeting Resolutions by Applause, and Subject Them All to Formal Votes 10 Amend Articles to Ban False Statements Against Against Shareholder in Internal Documents and Statements to Authorities 11 Amend Articles to Require Harsher Against Against Shareholder Punishments for Crimes Related to Confidential Information 12 Amend Articles to Promote Company Against Against Shareholder Tours by Outsiders and Other Means to Make Management Transparent 13 Amend Articles to Replace Toilet Paper Against Against Shareholder with Used Newspaper to Save Resources in Company Bathrooms -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # 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 Abstain Management 5 Elect Enoch Godongwana as Director For For Management 6 Elect Philip Yea as Director For For Management 7 Re-elect Tanya Fratto as Director For For Management 8 Re-elect Stephen Harris as Director For For Management 9 Re-elect Andrew King as Director For For Management 10 Re-elect Dominique Reiniche as Director For For Management 11 Re-elect Stephen Young 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 Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Manon Brouillette For For Management 1.6 Elect Director Yvon Charest For For Management 1.7 Elect Director Patricia Curadeau-Grou For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Lino A. Saputo, Jr. For For Management 1.13 Elect Director Andree Savoie For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Disclosure of the Equity Ratio Against Against Shareholder Used by the Compensation Committee -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Jonathan Bewes as Director For For Management 5 Re-elect Tristia Harrison as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson 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 Amend Long Term Incentive Plan For For Management 16 Approve Share Matching Plan For For Management 17 Approve Sharesave Plan For For Management 18 Approve Management Share Option 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 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 Off-Market Purchase of For For Management Ordinary Shares 24 Approve Increase in Borrowing Powers For For Management 25 Adopt New Articles of Association For For Management 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO., LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Goto, Yujiro For For Management 2.2 Elect Director Yamada, Koichiro For For Management 2.3 Elect Director Iriguchi, Jiro For For Management 2.4 Elect Director Noda, Kazuhiro For For Management 2.5 Elect Director Takagi, Kuniaki 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 Appoint Statutory Auditor Takahashi, For For Management Tsukasa 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Shibutani, Naoki For For Management 2.5 Elect Director Shirai, Katsuhiko For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management 2.7 Elect Director Sakamura, Ken For For Management 2.8 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Kanae -------------------------------------------------------------------------------- NOKIA OYJ Ticker: NOKIA Security ID: X61873133 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # 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 Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 to Chair, EUR 185,000 to Vice Chair and EUR 160,000 to Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Sari Baldauf, Bruce Brown, For For Management Jeanette Horan, Edward Kozel, Elizabeth Nelson, Soren Skou, Carla Smits-Nusteling and Kari Stadigh as Directors, Elect Thomas Dannenfeldt as New Director 14 Ratify Deloitte as Auditors for For For Management Financial Year 2021 15 Approve Remuneration of Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Authorize Issuance of up to 550 For For Management Million Shares without Preemptive Rights 18 Amend Articles Re: Number of Against Against Shareholder Directors; Age Limit of Directors; Strict Gender Balance in Board 19 Close Meeting None None Management -------------------------------------------------------------------------------- NORDEA BANK ABP Ticker: NDA.SE Security ID: X5S8VL105 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income; For For Management Authorize Board to Decide on the Distribution of Dividends of up to EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 300,000 for Chairman, EUR 145,000 for Vice Chairman, and EUR 95,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Ten For For Management 13 Reelect Torbjorn Magnusson For Against Management (Chairperson), Nigel Hinshelwood, Birger Steen, Sarah Russell, Robin Lawther, Pernille Erenbjerg, Kari Jordan, Petra van Hoeken and John Maltby as Directors; Elect Jonas Synnergren as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Instructions for Shareholders' For For Management Nomination Board 17 Approve Issuance of Convertible For For Management Instruments without Preemptive Rights 18.a Authorize Share Repurchase Program in For For Management the Securities Trading Business 18.b Authorize Reissuance of Repurchased For For Management Shares 19.a Authorize Share Repurchase Program and For For Management Reissuance and/or Cancellation of Repurchased Shares 19.b Approve Issuance of up to 30 Million For For Management Shares without Preemptive Rights 20 Close Meeting None None Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4 Approve CHF 30.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 5.3 Approve Remuneration Report For For Management 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Ton Buechner as Director For For Management 6.4 Reelect Patrice Bula as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 6.13 Elect Bridgette Heller as Director For For Management 6.14 Elect Simon Moroney as Director For For Management 7.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 7.2 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 7.5 Appoint Bridgette Heller as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Zahn as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # 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 Elect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3d Reelect Josef Kaeser as Non-Executive For For Management Director 3e Reelect Lena Olving as Non-Executive For For Management Director 3f Reelect Peter Smitham as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Reelect Jasmin Staiblin as For For Management Non-Executive Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Reelect Karl-Henrik Sundstrom 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 Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Approve Remuneration of the Members For For Management and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board 10 Amend Articles to Establish Quorum For For Management Requirement 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORANGE SA Ticker: ORA Security ID: F6866T100 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # 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 0.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Frederic Sanchez as Director For For Management 6 Reelect Christel Heydemann as Director For For Management 7 Reelect Bernard Ramanantsoa as Director For For Management 8 Elect Laurence Dalboussiere as Director For For Management 9 Approve Compensation Report for For For Management Corporate Officers 10 Approve Compensation of Stephane For For Management Richard, Chairman and CEO 11 Approve Compensation of Ramon For For Management Fernandez, Vice-CEO 12 Approve Compensation of Gervais For For Management Pellissier, Vice-CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Remuneration Policy of For For Management Vice-CEOs 15 Approve Remuneration Policy of For For Management Non-Executive Directors 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 18 Amend Article 13 of Bylaws Re: For For Management Employee Representative 19 Authorize up to 0.07 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached 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 13 of Bylaws Re: For For Management Employee Shareholders 23 Approve Stock Dividend Program For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 16: Authorize Repurchase of Against Against Shareholder Shares B Amend Article 13 of Bylaws Re: Against Against Shareholder Plurality of Directorships C Amend Item 19: Authorize Shares for Against Against Shareholder Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached D Amend Employee Stock Purchase Plans in Against Against Shareholder Favor of Employees -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Taniguchi, Shoji For For Management 1.4 Elect Director Matsuzaki, Satoru For For Management 1.5 Elect Director Stan Koyanagi For For Management 1.6 Elect Director Suzuki, Yoshiteru For For Management 1.7 Elect Director Yasuda, Ryuji For For Management 1.8 Elect Director Takenaka, Heizo For For Management 1.9 Elect Director Michael Cusumano For For Management 1.10 Elect Director Akiyama, Sakie For For Management 1.11 Elect Director Watanabe, Hiroshi For Against Management 1.12 Elect Director Sekine, Aiko For For Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Makino, Yuko For For Management 1.5 Elect Director Takagi, Shuichi For For Management 1.6 Elect Director Tobe, Sadanobu For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Inoue, Makoto For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 1.13 Elect Director Mita, Mayo For For Management -------------------------------------------------------------------------------- PETRONET LNG LIMITED Ticker: 532522 Security ID: Y68259103 Meeting Date: AUG 27, 2019 Meeting Type: Annual Record Date: AUG 20, 2019 # 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 M.M. Kutty as Director For For Management 4 Reelect Shashi Shanker as Director For Against Management 5 Elect D. Rajkumar as Director For For Management 6 Elect B.C. Tripathi as Director None None Management 7 Elect Sanjiv Singh as Director For For Management 8 Elect Sunil Kumar Srivastava as For For Management Director 9 Elect Siddhartha Shekhar Singh as For For Management Director 10 Elect Arun Kumar as Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Related Party Transactions For Against Management 13 Approve Related Party Transactions in For Against Management Relation to Transfer of Various Commercial Agreements for Supply of Goods and Services along with Rights and Obligations with Bharat Petroleum Corporation Limited to Bharat Gas Resources Limited 14 Amend Memorandum of Association For Against Management 15 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY CO. LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Caishi as Director For For Management 2 Elect Zhang Xiaoli as Supervisor For For Management 3 Approve 2019 Report of the Board of For For Management Directors 4 Approve 2019 Report of the Supervisory For For Management Committee 5 Approve 2019 Audited Financial For For Management Statements and Auditor's Report 6 Approve 2019 Profit Distribution Plan For For Management 7 Approve 2020 Directors' Fees For For Management 8 Approve 2020 Supervisors' Fees For For Management 9 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 10 Approve 2019 Performance Report and For For Management Performance Evaluation Results of Independent Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: DEC 19, 2019 Meeting Type: Special Record Date: DEC 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of the Nil Cost Option For For Management over Ordinary Shares under the Playtech Long Term Incentive Plan 2012 to Mor Weizer -------------------------------------------------------------------------------- PLAYTECH PLC Ticker: PTEC Security ID: G7132V100 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Reappoint BDO LLP as Auditors and For For Management Authorise their Remuneration 4 Re-elect John Jackson as Director For For Management 5 Re-elect Claire Milne as Director For For Management 6 Re-elect Ian Penrose as Director For For Management 7 Re-elect Anna Massion as Director For For Management 8 Re-elect John Krumins as Director For For Management 9 Re-elect Andrew Smith as Director For For Management 10 Re-elect Mor Weizer 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 -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of the M&G Group from the Prudential Group 2 Elect Amy Yip as Director For For Management -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # 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 None None Management Reissuance of Repurchased Shares 4 Approve Long-term 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 Long-term Incentive Plan A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Allocation of Income and For For Management Dividends of CHF 3.60 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Luciano Gabriel as Director For For Management 5.2 Reelect Corinne Denzler as Director For For Management 5.3 Reelect Adrian Dudle as Director For For Management 5.4 Reelect Peter Forstmoser as Director For For Management 5.5 Reelect Nathan Hetz as Director For For Management 5.6 Reelect Josef Stadler as Director For For Management 5.7 Reelect Aviram Wertheim as Director For For Management 5.8 Elect Henrik Saxborn as Director For For Management 6 Relect Luciano Gabriel as Board For For Management Chairman 7.1 Reappoint Peter Forstmoser as Member For For Management of the Compensation Committee 7.2 Reappoint Adrian Dudle as Member of For For Management the Compensation Committee 7.3 Reappoint Nathan Hetz as Member of the For For Management Compensation Committee 7.4 Reappoint Josef Stadler as Member of For For Management the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 1 Million 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 10 Ratify Ernst & Young AG as Auditors For For Management 11 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: AUG 30, 2019 Meeting Type: Special Record Date: AUG 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Evaluation of First Semester None For Shareholder Performance 2019 2 Approve Changes in Board of Company None Against Shareholder -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: JAN 28, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Financial Report of the Partnership and Community Development Program (PCDP), 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 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve Updates in the Company's For For Management Recovery Plan 6 Approve Changes in Board of Company For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Davis as Director For For Management 5 Re-elect Warren East as Director For For Management 6 Re-elect Stephen Daintith as Director For For Management 7 Re-elect Lewis Booth as Director For For Management 8 Re-elect Sir Frank Chapman as Director For For Management 9 Elect George Culmer as Director For For Management 10 Re-elect Irene Dorner as Director For For Management 11 Re-elect Beverly Goulet as Director For For Management 12 Re-elect Lee Hsien Yang as Director For For Management 13 Re-elect Nick Luff as Director For For Management 14 Re-elect Sir Kevin Smith as Director For For Management 15 Re-elect Jasmin Staiblin as Director For For Management 16 Elect Dame Angela Strank as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Approve Payment to Shareholders For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity For For Management 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR Security ID: G76225104 Meeting Date: MAY 07, 2020 Meeting Type: Special Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Limit For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Dick Boer as Director For For Management 5 Elect Andrew Mackenzie as Director For For Management 6 Elect Martina Hund-Mejean as Director For For Management 7 Re-elect Ben van Beurden as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Euleen Goh as Director For For Management 11 Re-elect Charles Holliday as Director For For Management 12 Re-elect Catherine Hughes as Director For For Management 13 Re-elect Sir Nigel Sheinwald as For For Management Director 14 Re-elect Jessica Uhl as Director For For Management 15 Re-elect Gerrit Zalm 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 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RY4C Security ID: 783513203 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: AUG 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Re-elect David Bonderman as Director For Against Management 3b Re-elect Roisin Brennan as Director For For Management 3c Re-elect Michael Cawley as Director For Against Management 3d Re-elect Emer Daly as Director For For Management 3e Re-elect Stan McCarthy as Director For For Management 3f Re-elect Kyran McLaughlin as Director For Against Management 3g Re-elect Howard Millar as Director For Against Management 3h Re-elect Dick Milliken as Director For For Management 3i Re-elect Michael O'Brien as Director For For Management 3j Re-elect Michael O'Leary as Director For For Management 3k Re-elect Julie O'Neill as Director For For Management 3l Re-elect Louise Phelan as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issue of Equity For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase and/or For For Management Overseas Market Purchase of Ordinary Shares 8 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; 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 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable For For Management Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis for Fiscal 2018/19 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2018/19 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel for Fiscal 2018/19 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2018/19 3.7 Approve Discharge of Management Board For For Management Member Michael Sen for Fiscal 2018/19 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2018/19 4.14 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 4.15 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2018/19 4.16 Approve Discharge of Supervisory Board For For Management Member Dame Shafik for Fiscal 2018/19 4.17 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2018/19 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2018/19 4.19 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2018/19 4.20 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2018/19 4.21 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary Siemens Mobility GmbH -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Approve Ernst & Young Hua Ming LLP as For For Management the Domestic Auditor and Ernst & Young as the International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Provision of Guarantees For Against Management 9 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares 11 Amend Articles of Association and For For Management Related Transactions 12 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 13 Approve Issuance of Corporate Bonds For For Management and Related Transactions 14 Elect Feng Rongli as Director and For For Shareholder Authorize the Chairman of the Board or Any Executive Director to Enter Into Service Contract with Her -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 11, 2020 Meeting Type: Special Record Date: MAY 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 13, 2019 Meeting Type: Annual Record Date: NOV 11, 2019 # 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 Bruno Angelici as Director For For Management 5 Re-elect Olivier Bohuon as Director For For Management 6 Re-elect Sir George Buckley as Director For For Management 7 Re-elect Dame Ann Dowling as Director For For Management 8 Re-elect Tanya Fratto as Director For For Management 9 Re-elect William Seeger as Director For For Management 10 Re-elect Mark Seligman as Director For For Management 11 Re-elect John Shipsey as Director For For Management 12 Re-elect Andrew Reynolds Smith as For For Management Director 13 Re-elect Noel Tata as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management 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 EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Ticker: 8630 Security ID: J7621A101 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Sakurada, Kengo For For Management 2.2 Elect Director Tsuji, Shinji For For Management 2.3 Elect Director Hanada, Hidenori For For Management 2.4 Elect Director Nohara, Sawako For For Management 2.5 Elect Director Scott Trevor Davis For For Management 2.6 Elect Director Higashi, Kazuhiro For For Management 2.7 Elect Director Nawa, Takashi For For Management 2.8 Elect Director Shibata, Misuzu For For Management 2.9 Elect Director Yanagida, Naoki For For Management 2.10 Elect Director Uchiyama, Hideyo For For Management 2.11 Elect Director Muraki, Atsuko For For Management 2.12 Elect Director Endo, Isao For For Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant to Graham Kerr For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Yoneya, Mitsuhiro For For Management 1.6 Elect Director Kaizumi, Yasuaki For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 1.10 Elect Director Takeda, Yozo For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Nambu, Toshikazu For For Management 2.4 Elect Director Yamano, Hideki For For Management 2.5 Elect Director Seishima, Takayuki For For Management 2.6 Elect Director Shiomi, Masaru For For Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For For Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 2.11 Elect Director Ide, Akiko For For Management 3.1 Appoint Statutory Auditor Nagai, Toshio For For Management 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 26, 2019 Meeting Type: Annual Record Date: SEP 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Approve Grant of Performance Rights to For For Management Steve Johnston 3a Elect Sally Herman as Director For For Management 3b Elect Ian Hammond as Director For For Management 4 Approve Return of Capital to Ordinary For For Management Shareholders 5 Approve Consolidation of Ordinary For For Management Shares 6 Approve Selective Capital Reduction in For For Management Relation to SUNPE 7 Approve Reinsertion of Proportional For For Management Takeover Provisions in the Constitution 8 Approve Insertion of Additional Notice For For Management Provision in the Constitution 9a Approve the Amendments to the Against Against Shareholder Company's Constitution 9b Approve Fossil Fuel Exposure Reduction Against Against Shareholder Targets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Jean-Luc Butel For For Management 2.8 Elect Director Ian Clark For For Management 2.9 Elect Director Fujimori, Yoshiaki For For Management 2.10 Elect Director Steven Gillis For For Management 2.11 Elect Director Kuniya, Shiro For For Management 2.12 Elect Director Shiga, Toshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 3.2 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 3.3 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.4 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Annual Bonus For For Management 5 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Ito, Takeshi -------------------------------------------------------------------------------- TC ENERGY CORPORATION Ticker: TRP Security ID: 87807B107 Meeting Date: MAY 01, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephan Cretier For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Susan C. Jones For For Management 1.5 Elect Director Randy Limbacher For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director David MacNaughton For For Management 1.8 Elect Director Una Power For For Management 1.9 Elect Director Mary Pat Salomone For For Management 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Siim A. Vanaselja For For Management 1.13 Elect Director Thierry Vandal For For Management 1.14 Elect Director Steven W. Williams 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 -------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG Ticker: O2D Security ID: D8T9CK101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.17 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2020 5.2 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for the 2021 Interim Financial Statements Until the 2021 AGM 6 Elect Peter Loescher to the For Against Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8.1 Amend Articles of Association For For Management 8.2 Amend Articles Re: AGM Location For For Management 8.3 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Report For Against Management 9 Appoint Auditor For For Management 10 Approve Share Repurchase For Against Management 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Approve Renewal of the Share Capital For Against Management Authorization of the Company -------------------------------------------------------------------------------- THALES SA Ticker: HO Security ID: F9156M108 Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special Record Date: MAY 04, 2020 # 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 0.60 per Share 4 Elect Philippe Knoche as Director For For Management 5 Approve Compensation of Patrice Caine, For For Management Chairman and CEO 6 Approve Compensation Report of For For Management Corporate Officers 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Board For For Management Members 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 159 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 11-15 at EUR 180 Million 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Amend Article 11 of Bylaws Re: Board For For Management Members Remuneration 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Cal Collins as Director For For Management 4 Re-elect Clare Chapman as Director For For Management 5 Re-elect Engelbert Haan as Director For For Management 6 Re-elect Barbara Jeremiah as Director For For Management 7 Re-elect Stephen Young as Director For For Management 8 Re-elect Charles Berry as Director For For Management 9 Re-elect Jon Stanton as Director For For Management 10 Re-elect John Heasley as Director For For Management 11 Re-elect Mary Jo Jacobi as Director For For Management 12 Re-elect Sir Jim McDonald 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 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 -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles D Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 2.1 Appoint Statutory Auditor Hama, For For Management Masataka 2.2 Appoint Statutory Auditor Miura, Ryota For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # 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 2.68 per Share and Option for Stock Dividend Program 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 Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Reelect Mark Cutifani as Director For For Management 9 Elect Jerome Contamine as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) and Amend Bylaws Accordingly 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans A Instruct Company to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director James Kuffner For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: MAR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shi Kun as Director For For Management 2 Approve Amendments to Articles of For For Management Association to Expand Business Scope -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Report of the Board of For For Management Supervisors 3 Approve 2019 Financial Report (Audited) For For Management 4 Approve 2019 Profit and Dividend For For Management Distribution Plan 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Xiao Geng as Director For For Shareholder 8 Elect Sheng Lei Ming as Director For For Shareholder 9 Approve Restricted A Share Incentive For For Management Plan and Its Summary 10 Approve Assessment Management Measures For For Management for the Restricted A Share Incentive Plan 11 Approve Mandate Granted by the General For For Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restricted A Share Incentive For For Management Plan and Its Summary 2 Approve Assessment Management Measures For For Management for the Restricted A Share Incentive Plan 3 Approve Mandate Granted by the General For For Management Meeting to the Board to Handle the Relevant Matters in Respect of the Restricted A Share Incentive Plan -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: APR 29, 2020 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 Allocation of Income and For For Management Dividends of USD 0.365 per Share 4 Approve Discharge of Board and Senior For For Management Management for Fiscal 2019, excluding French Cross-Border Matter 5.1 Reelect Axel Weber as Director and For For Management Board Chairman 5.2 Reelect Jeremy Anderson as Director For For Management 5.3 Reelect William Dudley as Director For For Management 5.4 Reelect Reto Francioni as Director For For Management 5.5 Reelect Fred Hu as Director For For Management 5.6 Reelect Julie Richardson as Director For For Management 5.7 Reelect Beatrice di Mauro as Director For For Management 5.8 Reelect Dieter Wemmer as Director For For Management 5.9 Reelect Jeanette Wong as Director For For Management 6.1 Elect Mark Hughes as Director For For Management 6.2 Elect Nathalie Rachou as Director For For Management 7.1 Appoint Julie Richardson as Member of For For Management the Compensation Committee 7.2 Appoint Reto Francioni as Member of For For Management the Compensation Committee 7.3 Appoint Dieter Wemmer as Member of the For For Management Compensation Committee 7.4 Appoint Jeanette Wong as Member of the For For Management Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 13 Million 8.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 70.3 Million 8.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 9 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 10 Ratify Ernst & Young AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special 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 Alexander Charles Hungate as For For Management Director 7 Elect Michael Lien Jown Leam as For For Management Director 8 Elect Steven Phan Swee Kim 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 -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 21, 2019 Meeting Type: Annual Record Date: OCT 19, 2019 # 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 Against Management 4 Approve Grant of Deferred Restricted For For Management Share Rights to Andrew Wood 5 Approve Grant of Long Term Equity For For Management Performance Rights to Andrew Wood 6 Approve Leaving Entitlements For For Management 7 Approve Renewal of Proportional For For Management Takeover Provisions 8 Approve the Change of Company Name to For For Management Worley Limited -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management by the Company of 60 Percent of their Kantar Business -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect John Rogers as Director For For Management 5 Elect Sandrine Dufour as Director For For Management 6 Elect Keith Weed as Director For For Management 7 Elect Jasmine Whitbread as Director For For Management 8 Re-elect Roberto Quarta as Director For For Management 9 Re-elect Dr Jacques Aigrain as Director For For Management 10 Re-elect Tarek Farahat 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 Nicole Seligman as Director For For Management 14 Re-elect Sally Susman as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- YY, INC. Ticker: YY Security ID: 98426T106 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to JOYY Inc. For For Management -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2021 AGM 6.1 Elect Jennifer Hyman to the For For Management Supervisory Board as Shareholder Representative 6.2a1 Elect Matti Ahtiainen to the For For Management Supervisory Board as Employee Representative 6.2a2 Elect Jade Buddenberg to the For For Management Supervisory Board as Employee Representative 6.2a3 Elect Anika Mangelmann to the For For Management Supervisory Board as Employee Representative 6.2b1 Elect Anthony Brew to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b2 Elect Margot Comon to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b3 Elect Christine Loof to the For For Management Supervisory Board as Substitute to Employee Representative 7 Amend Articles Re: Proof of Entitlement For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 100.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Reduction of Conditional For For Management Capital Authorization from EUR 5.1 Million to EUR 3.6 Million 13 Amend Stock Option Plan 2013 and 2014 For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Chairman 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 Jeffrey Hayman 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 Jasmin Staiblin as Director For For Management 4.1k 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 Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.7 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 78.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights 7 Amend Articles of Association For For Management 8 Transact Other Business (Voting) For Against Management ================================== Japan Fund ================================== ARUHI CORP. Ticker: 7198 Security ID: J0204S102 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hamada, Hiroshi For For Management 3.2 Elect Director Yoshida, Keiichi For For Management 3.3 Elect Director Ide, Tokiko For For Management 3.4 Elect Director Hiura, Toshihiko For For Management 3.5 Elect Director Oshida, Hiroyuki For For Management 4 Appoint Statutory Auditor Ueno, For For Management Mitsumasa 5 Appoint Alternate Statutory Auditor For For Management Inoue, Akihiro 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tsuge, Koei For For Management 2.2 Elect Director Kaneko, Shin For For Management 2.3 Elect Director Suyama, Yoshiki For For Management 2.4 Elect Director Kosuge, Shunichi For For Management 2.5 Elect Director Uno, Mamoru For For Management 2.6 Elect Director Tanaka, Mamoru For For Management 2.7 Elect Director Mizuno, Takanori For For Management 2.8 Elect Director Mori, Atsuhito For For Management 2.9 Elect Director Niwa, Shunsuke For For Management 2.10 Elect Director Suzuki, Hiroshi For For Management 2.11 Elect Director Oyama, Takayuki For For Management 2.12 Elect Director Kobayashi, Hajime For For Management 2.13 Elect Director Torkel Patterson For For Management 2.14 Elect Director Saeki, Takashi For For Management 2.15 Elect Director Kasama, Haruo For For Management 2.16 Elect Director Oshima, Taku For For Management 3 Appoint Statutory Auditor Yamada, For For Management Tatsuhiko -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO., LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 92 2.1 Elect Director Kosaka, Tatsuro For For Management 2.2 Elect Director Ueno, Moto For For Management 2.3 Elect Director Okuda, Osamu For For Management 2.4 Elect Director Momoi, Mariko For For Management 3.1 Appoint Statutory Auditor Nimura, For For Management Takaaki 3.2 Appoint Statutory Auditor Masuda, For For Management Kenichi 4 Approve Compensation Ceiling for For For Management Statutory Auditors -------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN HOLDINGS, INC. Ticker: 2579 Security ID: J0815C108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Change Location of For For Management Head Office 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Bjorn Ivar Ulgenes For For Management 3.3 Elect Director Yoshioka, Hiroshi For For Management 3.4 Elect Director Wada, Hiroko For For Management 3.5 Elect Director Yamura, Hirokazu For For Management 4 Elect Director and Audit Committee For Against Management Member Enrique Rapetti 5 Approve Compensation Ceiling for For For Management Directors Who Are Not Audit Committee Members and Restricted Stock Plan -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 Fujita, Susumu For Against Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Okamoto, Yasuo For For Management 2.4 Elect Director Nakayama, Go For For Management 2.5 Elect Director Koike, Masahide For For Management 2.6 Elect Director Yamauchi, Takahiro For For Management 2.7 Elect Director Ukita, Koki For For Management 2.8 Elect Director Soyama, Tetsuhito For For Management 2.9 Elect Director Naito, Takahito For For Management 2.10 Elect Director Nagase, Norishige For For Management 2.11 Elect Director Yamada, Riku For For Management 2.12 Elect Director Nakamura, Koichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko 3.2 Elect Director and Audit Committee For For Management Member Horiuchi, Masao 3.3 Elect Director and Audit Committee For Against Management Member Numata, Isao -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Inoue, Noriyuki For For Management 3.2 Elect Director Togawa, Masanori For For Management 3.3 Elect Director Terada, Chiyono For For Management 3.4 Elect Director Kawada, Tatsuo For For Management 3.5 Elect Director Makino, Akiji For For Management 3.6 Elect Director Torii, Shingo 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 Tomita, Jiro For For Management 3.10 Elect Director Kanwal Jeet Jawa For For Management 3.11 Elect Director Matsuzaki, Takashi For For Management 4 Appoint Statutory Auditor Nagashima, For For Management Toru 5 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 6 Approve Compensation Ceiling for For For Management Directors -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Recognize Validity For For Management of Board Resolutions in Written or Electronic Format 3 Elect Director Takei, Yoichi For For Management 4.1 Appoint Statutory Auditor Yano, Masashi For For Management 4.2 Appoint Statutory Auditor Ariyasu, For For Management Tsutomu 4.3 Appoint Statutory Auditor Yamakawa, For For Management Yoichiro 4.4 Appoint Statutory Auditor Nagasaka, For For Management Takemi 4.5 Appoint Statutory Auditor Okada, Kyoko For For Management -------------------------------------------------------------------------------- DEMAE-CAN CO., LTD. Ticker: 2484 Security ID: J9843M103 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: AUG 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.6 2 Amend Articles to Change Company Name For Against Management - Increase Authorized Capital 3.1 Elect Director Nakamura, Rie For For Management 3.2 Elect Director Wada, Nahoko For For Management 3.3 Elect Director Shigehiro, Reo For For Management 3.4 Elect Director Masuda, Jun For For Management 3.5 Elect Director Kamiyama, Hiroshi For For Management 3.6 Elect Director Honda, Toshihiro For For Management -------------------------------------------------------------------------------- DEMAE-CAN CO., LTD. Ticker: 2484 Security ID: J9843M103 Meeting Date: JUN 12, 2020 Meeting Type: Special Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Hideo For For Management 1.2 Elect Director Fujiwara, Shoji For For Management -------------------------------------------------------------------------------- DISCO CORP. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 347 -------------------------------------------------------------------------------- EZAKI GLICO CO., LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For Against Management 2.1 Elect Director Ezaki, Katsuhisa For Against Management 2.2 Elect Director Ezaki, Etsuro For Against Management 2.3 Elect Director Kuriki, Takashi For For Management 2.4 Elect Director Honzawa, Yutaka For For Management 2.5 Elect Director Masuda, Tetsuo For For Management 2.6 Elect Director Kato, Takatoshi For For Management 2.7 Elect Director Oishi, Kanoko For For Management 2.8 Elect Director Hara, Joji For For Management 3 Appoint Statutory Auditor Miyamoto, For For Management Matao 4 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FAMILYMART CO., LTD. Ticker: 8028 Security ID: J1340R107 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takayanagi, Koji For For Management 1.2 Elect Director Sawada, Takashi For For Management 1.3 Elect Director Kato, Toshio For For Management 1.4 Elect Director Kubo, Isao For For Management 1.5 Elect Director Tsukamoto, Naoyoshi For For Management 1.6 Elect Director Inoue, Atsushi For For Management 1.7 Elect Director Takahashi, Jun For For Management 1.8 Elect Director Nishiwaki, Mikio For For Management 1.9 Elect Director Izawa, Tadashi For For Management 1.10 Elect Director Takaoka, Mika For For Management 1.11 Elect Director Sekine, Chikako For For Management 1.12 Elect Director Aonuma, Takayuki For For Management 2 Appoint Statutory Auditor Nakade, For For Management Kunihiro -------------------------------------------------------------------------------- FANCL CORP. Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 20, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 2.1 Elect Director Shimada, Kazuyuki For For Management 2.2 Elect Director Yamaguchi, Tomochika For For Management 2.3 Elect Director Yanagisawa, Akihiro For For Management 2.4 Elect Director Sumida, Yasushi For For Management 2.5 Elect Director Fujita, Shinro For For Management 2.6 Elect Director Nakakubo, Mitsuaki For For Management 2.7 Elect Director Hashimoto, Keiichiro For For Management 2.8 Elect Director Matsumoto, Akira For For Management 2.9 Elect Director Tsuboi, Junko For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Seiichiro 3.2 Appoint Statutory Auditor Maruo, Naoya For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 174.65 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Uchida, Hiroyuki For For Management 2.4 Elect Director Gonda, Yoshihiro For For Management 2.5 Elect Director Saito, Yutaka For For Management 2.6 Elect Director Inaba, Kiyonori For For Management 2.7 Elect Director Noda, Hiroshi For For Management 2.8 Elect Director Michael J. Cicco For For Management 2.9 Elect Director Tsukuda, Kazuo For For Management 2.10 Elect Director Imai, Yasuo For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Yamazaki, Naoko For For Management 3 Appoint Statutory Auditor Tomita, Mieko For For Management -------------------------------------------------------------------------------- FAST RETAILING CO., LTD. Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: AUG 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors 2.1 Elect Director Yanai, Tadashi For For Management 2.2 Elect Director Hambayashi, Toru For For Management 2.3 Elect Director Hattori, Nobumichi For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nawa, Takashi For For Management 2.6 Elect Director Ono, Naotake For For Management 2.7 Elect Director Okazaki, Takeshi For For Management 2.8 Elect Director Yanai, Kazumi For For Management 2.9 Elect Director Yanai, Koji For For Management 3 Appoint Statutory Auditor Mizusawa, For For Management Masumi 4 Approve Compensation Ceiling for For Against Management Directors -------------------------------------------------------------------------------- FUJITEC CO., LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Uchiyama, Takakazu For Against Management 2.2 Elect Director Okada, Takao For For Management 2.3 Elect Director Kato, Yoshiichi For For Management 2.4 Elect Director Asano, Takashi For For Management 2.5 Elect Director Saeki, Terumichi For For Management 2.6 Elect Director Sugita, Nobuki For For Management 2.7 Elect Director Yamazoe, Shigeru For For Management 2.8 Elect Director Endo, Kunio For For Management 2.9 Elect Director Yamahira, Keiko For For Management 3.1 Appoint Statutory Auditor Utsunomiya, For For Management Yasuo 3.2 Appoint Statutory Auditor Ikeda, Tatsuo For For Management 4 Amend Articles to Authorize Against For Shareholder Cancellation of the Company's Treasury Shares at Shareholder Meetings 5 Cancel All Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY, INC. Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 15, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Kumagai, Masatoshi For Against Management 3.2 Elect Director Ainoura, Issei 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 Hisada, Yuichi For For Management 3.6 Elect Director Yasuda, Masashi For For Management 3.7 Elect Director Kaneko, Takehito For For Management 3.8 Elect Director Nishiyama, Hiroyuki For For Management 3.9 Elect Director Yamashita, Hirofumi For For Management 3.10 Elect Director Onagi, Masaya For For Management 3.11 Elect Director Sato, Akio For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 Hiruma, Akira For For Management 2.2 Elect Director Suzuki, Kenji For For Management 2.3 Elect Director Yamamoto, Koei For For Management 2.4 Elect Director Hara, Tsutomu For For Management 2.5 Elect Director Yoshida, Kenji For For Management 2.6 Elect Director Toriyama, Naofumi For For Management 2.7 Elect Director Mori, Kazuhiko For For Management 2.8 Elect Director Maruno, Tadashi For For Management 2.9 Elect Director Suzuki, Takayuki For For Management 2.10 Elect Director Kato, Hisaki For For Management 2.11 Elect Director Saito, Minoru For For Management 2.12 Elect Director Kodate, Kashiko For For Management 2.13 Elect Director Koibuchi, Ken For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HIKARI TSUSHIN, INC. Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 -------------------------------------------------------------------------------- HITACHI METALS, LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiie, Kenichi For For Management 1.2 Elect Director Uenoyama, Makoto For For Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Fukuo, Koichi For For Management 1.5 Elect Director Nishiyama, Mitsuaki For For Management 1.6 Elect Director Morita, Mamoru For For Management -------------------------------------------------------------------------------- HOSHIZAKI CORP. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Yoshimatsu, Masuo For For Management 1.5 Elect Director Maruyama, Satoru For For Management 1.6 Elect Director Kurimoto, Katsuhiro For For Management 1.7 Elect Director Ieta, Yasushi For For Management 1.8 Elect Director Yaguchi, Kyo For For Management 2 Elect Director and Audit Committee For For Management Member Motomatsu, Shigeru 3.1 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Takeshi 3.2 Elect Alternate Director and Audit For For Management Committee Member Suzuki, Tachio -------------------------------------------------------------------------------- ISTYLE, INC. Ticker: 3660 Security ID: J25587106 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimatsu, Tetsuro For For Management 1.2 Elect Director Sugawara, Kei For For Management 1.3 Elect Director Yamada, Meyumi For For Management 1.4 Elect Director Naka, Michimasa For For Management 1.5 Elect Director Ishikawa, Yasuharu For For Management 1.6 Elect Director Matsumoto, Yasukane For For Management 2.1 Appoint Statutory Auditor Hara, Hitoshi For For Management 2.2 Appoint Statutory Auditor Miyako, Kenji For For Management 2.3 Appoint Statutory Auditor Ito, Akiko For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Minami, Shinsuke For For Management 2.2 Elect Director Sugimoto, Shigeji For For Management 2.3 Elect Director Shibata, Mitsuyoshi For For Management 2.4 Elect Director Nakayama, Kozue For For Management 3 Appoint Statutory Auditor Miyazaki, For For Management Kenji -------------------------------------------------------------------------------- JINS HOLDINGS, INC. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 28, 2019 Meeting Type: Annual Record Date: AUG 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Maeda, For Against Management Natsuhiko 2.2 Appoint Statutory Auditor Ono, For Against Management Katsunori -------------------------------------------------------------------------------- JMDC, INC. Ticker: 4483 Security ID: J2835D108 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushima, Yosuke For For Management 1.2 Elect Director Yamamoto, Yuta For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Matsufuji, Yosuke -------------------------------------------------------------------------------- KANSAI PAINT CO., LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mori, Kunishi For For Management 2.2 Elect Director Furukawa, Hidenori For For Management 2.3 Elect Director Teraoka, Naoto For For Management 2.4 Elect Director Yoshida, Kazuhiro For For Management 2.5 Elect Director Nishibayashi, Hitoshi For For Management 2.6 Elect Director Yoshikawa, Keiji For For Management 2.7 Elect Director Ando, Tomoko For For Management 2.8 Elect Director John P. Durkin For For Management 3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management 3.2 Appoint Statutory Auditor Hasebe, For For Management Hideshi 4 Appoint Alternate Statutory Auditor For For Management Nakai, Hiroe -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Nakata, Yu For For Management 2.3 Elect Director Kimura, Keiichi For For Management 2.4 Elect Director Yamaguchi, Akiji For For Management 2.5 Elect Director Miki, Masayuki For For Management 2.6 Elect Director Yamamoto, Akinori For For Management 2.7 Elect Director Kanzawa, Akira For For Management 2.8 Elect Director Tanabe, Yoichi For For Management 2.9 Elect Director Taniguchi, Seiichi For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Hidehiko 3.2 Appoint Statutory Auditor Indo, Hiroji For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Masaharu -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Ohashi, Tetsuji For For Management 2.2 Elect Director Ogawa, Hiroyuki For For Management 2.3 Elect Director Moriyama, Masayuki For For Management 2.4 Elect Director Mizuhara, Kiyoshi For For Management 2.5 Elect Director Urano, Kuniko For For Management 2.6 Elect Director Kigawa, Makoto For For Management 2.7 Elect Director Kunibe, Takeshi For For Management 2.8 Elect Director Arthur M. Mitchell For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Terumi -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimata, Masatoshi For For Management 1.2 Elect Director Kitao, Yuichi For For Management 1.3 Elect Director Yoshikawa, Masato For For Management 1.4 Elect Director Sasaki, Shinji For For Management 1.5 Elect Director Kurosawa, Toshihiko For For Management 1.6 Elect Director Watanabe, Dai 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 2 Appoint Statutory Auditor Yamada, For For Management Yuichi 3 Approve Annual Bonus For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- KYOWA KIRIN CO., LTD. Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 19, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Miyamoto, Masashi For For Management 3.2 Elect Director Osawa, Yutaka For For Management 3.3 Elect Director Mikayama, Toshifumi For For Management 3.4 Elect Director Yokota, Noriya For For Management 3.5 Elect Director Uryu, Kentaro For For Management 3.6 Elect Director Morita, Akira For For Management 3.7 Elect Director Haga, Yuko For For Management 4 Appoint Statutory Auditor Ueno, Masaki For Against Management 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MABUCHI MOTOR CO., LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Okoshi, Hiro For For Management 2.2 Elect Director Itokawa, Masato For For Management 2.3 Elect Director Katayama, Hirotaro For For Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Iyoda, Tadahito For For Management 2.6 Elect Director Uenishi, Eiji For For Management 2.7 Elect Director Mitarai, Naoki For For Management 2.8 Elect Director Tsutsumi, Kazuhiko For For Management 2.9 Elect Director Jody L. Ono For For Management -------------------------------------------------------------------------------- MERCARI, INC. Ticker: 4385 Security ID: J42305102 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Shintaro For For Management 1.2 Elect Director Koizumi, Fumiaki For For Management 1.3 Elect Director Hamada, Yuki For For Management 1.4 Elect Director John Lagerling For For Management 1.5 Elect Director Aoyagi, Naoki For For Management 1.6 Elect Director Tamonoki, Hirohisa For For Management 1.7 Elect Director Takayama, Ken For For Management 1.8 Elect Director Namatame, Masashi For For Management 2 Appoint Statutory Auditor Tochinoki, For For Management Mayumi -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Harada, Shinji For For Management 1.5 Elect Director Kawagoishi, Tadashi For For Management 1.6 Elect Director Sakamoto, Takashi For For Management 1.7 Elect Director Uruma, Kei For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002178 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Miyanaga, Shunichi For For Management 2.2 Elect Director Izumisawa, Seiji For For Management 2.3 Elect Director Mishima, Masahiko For For Management 2.4 Elect Director Kozawa, Hisato For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management 2.7 Elect Director Morikawa, Noriko For For Management 3 Elect Director and Audit Committee For For Management Member Okura, Koji -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131167 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masuko, Osamu For For Management 1.2 Elect Director Kato, Takao For For Management 1.3 Elect Director Shiraji, Kozo For For Management 1.4 Elect Director Miyanaga, Shunichi For Against Management 1.5 Elect Director Kobayashi, Ken For Against Management 1.6 Elect Director Egami, Setsuko For For Management 1.7 Elect Director Koda, Main For For Management 1.8 Elect Director Takeoka, Yaeko For For Management 1.9 Elect Director Sasae, Kenichiro For For Management 1.10 Elect Director Sono, Kiyoshi For Against Management 1.11 Elect Director Sakamoto, Hideyuki For Against Management 1.12 Elect Director Miyagawa, Mitsuko For For Management 1.13 Elect Director Nakamura, Yoshihiko For For Management 1.14 Elect Director Tagawa, Joji For Against Management 1.15 Elect Director Ikushima, Takahiko For Against Management -------------------------------------------------------------------------------- MITSUI FUDOSAN LOGISTICS PARK, INC. Ticker: 3471 Security ID: J44788107 Meeting Date: OCT 29, 2019 Meeting Type: Special Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director Isobe, For For Management Masayuki 2.1 Elect Alternate Executive Director For For Management Zushi, Chishu 2.2 Elect Alternate Executive Director For For Management Shibata, Yuji 3.1 Elect Supervisory Director Toyoshima, For Against Management Tadao 3.2 Elect Supervisory Director Goto, Izuru For For Management -------------------------------------------------------------------------------- MIURA CO., LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Takahashi, Yuji For For Management 2.2 Elect Director Miyauchi, Daisuke For For Management 2.3 Elect Director Nishihara, Masakatsu For For Management 2.4 Elect Director Takechi, Noriyuki For For Management 2.5 Elect Director Kojima, Yoshihiro For For Management 2.6 Elect Director Yoneda, Tsuyoshi For For Management 2.7 Elect Director Ochi, Yasuo For For Management 2.8 Elect Director Higuchi, Tateshi For For Management -------------------------------------------------------------------------------- MONEY FORWARD, INC. Ticker: 3994 Security ID: J4659A103 Meeting Date: FEB 20, 2020 Meeting Type: Annual Record Date: NOV 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Tsuji, Yosuke For For Management 3.2 Elect Director Taki, Toshio For For Management 3.3 Elect Director Ichikawa, Takashi For For Management 3.4 Elect Director Kanesaka, Naoya For For Management 3.5 Elect Director Nakade, Takuya For For Management 3.6 Elect Director Ban, Hirokazu For For Management 3.7 Elect Director Takeda, Masanobu For For Management 3.8 Elect Director Kurumatani, Nobuaki For For Management 3.9 Elect Director Tanaka, Masaaki For For Management 3.10 Elect Director Kurabayashi, Akira For For Management 3.11 Elect Director Okajima, Etsuko For For Management 3.12 Elect Director Ueda, Ryoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamane, Hidero 5 Approve Compensation Ceiling for For For Management Statutory Auditors 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Takemura, Yoshito For For Management 2.5 Elect Director Ishitani, Masahiro For For Management 2.6 Elect Director Miyamoto, Ryuji For For Management 2.7 Elect Director Minamide, Masanori For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 2.9 Elect Director Yasuda, Yuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.3 Elect Director and Audit Committee For Against Management Member Yamamoto, Takatoshi 3.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- NET ONE SYSTEMS CO., LTD. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Yoshino, Takayuki For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Hirakawa, Shinji For For Management 2.4 Elect Director Takeshita, Takafumi For For Management 2.5 Elect Director Tanaka, Takuya For For Management 2.6 Elect Director Shinoura, Fumihiko For For Management 2.7 Elect Director Imai, Mitsuo For For Management 2.8 Elect Director Nishikawa, Rieko For For Management 2.9 Elect Director Hayano, Ryugo For For Management 2.10 Elect Director Kusaka, Shigeki For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Keiichi 3.2 Appoint Statutory Auditor Suda, Hideki For For Management 3.3 Appoint Statutory Auditor Iizuka, For For Management Sachiko 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 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 - Indemnify Directors 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Seki, Jun For For Management 2.3 Elect Director Sato, Teiichi For For Management 2.4 Elect Director Shimizu, Osamu For For Management 3.1 Elect Director and Audit Committee For For Management Member Murakami, Kazuya 3.2 Elect Director and Audit Committee For For Management Member Ochiai, Hiroyuki 3.3 Elect Director and Audit Committee For For Management Member Nakane, Takeshi 3.4 Elect Director and Audit Committee For Against Management Member Yamada, Aya 3.5 Elect Director and Audit Committee For For Management Member Sakai, Takako 4 Elect Alternate Director and Audit For Against Management Committee Member Watanabe, Junko 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 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NIFCO, INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Yamamoto, Toshiyuki For For Management 2.2 Elect Director Shibao, Masaharu For For Management 2.3 Elect Director Iwasaki, Fukuo For For Management 2.4 Elect Director Yauchi, Toshiki For For Management 2.5 Elect Director Tachikawa, Keiji For For Management 2.6 Elect Director Nonogaki, Yoshiko For For Management 2.7 Elect Director Brian K. Heywood For For Management 3 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NINTENDO CO., LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 820 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 Shiota, Ko For For Management 2.5 Elect Director Shibata, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Noguchi, Naoki 3.2 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 3.3 Elect Director and Audit Committee For For Management Member Yamazaki, Masao 3.4 Elect Director and Audit Committee For For Management Member Shinkawa, Asa -------------------------------------------------------------------------------- NIPPON CERAMIC CO., LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Shinichi For For Management 1.2 Elect Director Fujiwara, Eiki For For Management 1.3 Elect Director Kawasaki, Haruko For For Management 2.1 Elect Director and Audit Committee For For Management Member Ichikawa, Kazuhito 2.2 Elect Director and Audit Committee For For Management Member Tamura, Yasuaki 2.3 Elect Director and Audit Committee For For Management Member Seko, Tomoaki 2.4 Elect Director and Audit Committee For For Management Member Ikehara, Koichi -------------------------------------------------------------------------------- NIPPON KANZAI CO., LTD. Ticker: 9728 Security ID: J54150107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Fukuda, Takeshi For Against Management 2.2 Elect Director Fukuda, Shintaro For Against Management 2.3 Elect Director Yasuda, Mamoru For For Management 2.4 Elect Director Tokuyama, Yoshikazu For For Management 2.5 Elect Director Takahashi, Kunio For For Management 2.6 Elect Director Harada, Yasuhiro For For Management 2.7 Elect Director Ohara, Yoshiaki For For Management 2.8 Elect Director Wakamatsu, Masahiro For For Management 2.9 Elect Director Akai, Toshio For For Management 2.10 Elect Director Matsura, Hidetaka For For Management 2.11 Elect Director Morimoto, Kazuhiko For For Management 2.12 Elect Director Okamoto, Shigeki For For Management 2.13 Elect Director Takada, Yasuyuki For For Management -------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO., LTD. Ticker: 4612 Security ID: J55053128 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Tanaka, Masaaki For For Management 3.2 Elect Director Goh Hup Jin For For Management 3.3 Elect Director Minami, Manabu For For Management 3.4 Elect Director Hara, Hisashi For For Management 3.5 Elect Director Tsutsui, Takashi For Against Management 3.6 Elect Director Morohoshi, Toshio For For Management 3.7 Elect Director Nakamura, Masayoshi For Against Management 3.8 Elect Director Mitsuhashi, Masataka For For Management 3.9 Elect Director Koezuka, Miharu For For Management -------------------------------------------------------------------------------- NIPPON SEIKI CO., LTD. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Koichi For For Management 1.2 Elect Director Hirata, Yuji 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 Nagai, Shoji For For Management 1.6 Elect Director Okawa, Makoto For For Management -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Shibutani, Naoki For For Management 2.5 Elect Director Shirai, Katsuhiko For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management 2.7 Elect Director Sakamura, Ken For For Management 2.8 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Kanae -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399121 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to 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 Yoshizawa, Kazuhiro For For Management 3.2 Elect Director Ii, Motoyuki For For Management 3.3 Elect Director Maruyama, Seiji For For Management 3.4 Elect Director Fujiwara, Michio For For Management 3.5 Elect Director Hiroi, Takashi For For Management 3.6 Elect Director Tateishi, Mayumi For For Management 3.7 Elect Director Shintaku, Masaaki For For Management 3.8 Elect Director Endo, Noriko For For Management 3.9 Elect Director Kikuchi, Shin For For Management 3.10 Elect Director Kuroda, Katsumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Suto, Shoji 4.2 Elect Director and Audit Committee For Against Management Member Sagae, Hironobu 4.3 Elect Director and Audit Committee For Against Management Member Nakata, Katsumi 4.4 Elect Director and Audit Committee For For Management Member Kajikawa, Mikio 4.5 Elect Director and Audit Committee For For Management Member Tsujiyama, Eiko 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 -------------------------------------------------------------------------------- ORIENTAL LAND CO., LTD. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Appoint Statutory Auditor Suzuki, For For Management Shigeru 2.2 Appoint Statutory Auditor Kainaka, For For Management Tatsuo 2.3 Appoint Statutory Auditor Saigusa, For Against Management Norio 2.4 Appoint Statutory Auditor Yonekawa, For Against Management Kosei -------------------------------------------------------------------------------- PAN PACIFIC INTERNATIONAL HOLDINGS CORP. Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 25, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # 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 Yoshida, Naoki For For Management 2.2 Elect Director Matsumoto, Kazuhiro For For Management 2.3 Elect Director Nishii, Takeshi For For Management 2.4 Elect Director Sakakibara, Ken For For Management 2.5 Elect Director Sekiguchi, Kenji For For Management 2.6 Elect Director Maruyama, Tetsuji For For Management 2.7 Elect Director Ishii, Yuji For For Management 2.8 Elect Director Abe, Hiroshi For For Management 2.9 Elect Director Yasuda, Takao For For Management 3.1 Elect Director and Audit Committee For For Management Member Nishitani, Jumpei 3.2 Elect Director and Audit Committee For For Management Member Yoshino, Masaki -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Nakata, Yoichi For For Management 3.2 Elect Director Yamashita, Shigeru For For Management 3.3 Elect Director Kitazawa, Norimasa For For Management 3.4 Elect Director Akamatsu, Eiji For For Management 3.5 Elect Director Itakura, Tadashi For For Management 3.6 Elect Director Kurachi, Yasunori For For Management 3.7 Elect Director Kevin Vyse-Peacock For For Management 3.8 Elect Director Nitta, Takayuki For For Management 3.9 Elect Director Hatoyama, Rehito For For Management 3.10 Elect Director Okada, Erika For For Management 3.11 Elect Director Hayashi, Chiaki For For Management 3.12 Elect Director Yamaguchi, Eriko For For Management 4 Appoint Statutory Auditor Matsunaga, For For Management Tsutomu -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 81 2.1 Elect Director Suzuki, Satoshi For For Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Yokote, Yoshikazu For For Management 2.5 Elect Director Kobayashi, Takuma For For Management 2.6 Elect Director Komiya, Kazuyoshi For For Management 2.7 Elect Director Ushio, Naomi For For Management 2.8 Elect Director Yamamoto, Hikaru For For Management -------------------------------------------------------------------------------- RECRUIT HOLDINGS CO., LTD. Ticker: 6098 Security ID: J6433A101 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Nagashima, For For Management Yukiko 2.2 Appoint Statutory Auditor Ogawa, For For Management Yoichiro 2.3 Appoint Statutory Auditor Natori, For For Management Katsuya 2.4 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Morita, Kotaro For For Management 2.2 Elect Director Nakamura, Masaki For For Management 2.3 Elect Director Nakamura, Hitoshi For For Management 2.4 Elect Director Ueno, Yoshiaki For For Management 2.5 Elect Director Fukunaga, Toshihiko For For Management 2.6 Elect Director Nakagawa, Katsumi For For Management 2.7 Elect Director Katsuki, Yasumi For For Management 2.8 Elect Director Izumi, Shizue For For Management 3 Appoint Statutory Auditor Sugimoto, For Against Management Hiroyuki 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nakamoto, Akira For For Management 2.2 Elect Director Ueda, Teruhisa For For Management 2.3 Elect Director Miura, Yasuo For For Management 2.4 Elect Director Kitaoka, Mitsuo For For Management 2.5 Elect Director Yamamoto, Yasunori For For Management 2.6 Elect Director Sawaguchi, Minoru For For Management 2.7 Elect Director Wada, Hiroko For For Management 2.8 Elect Director Hanai, Nobuo For For Management 3 Appoint Statutory Auditor Nishimoto, For For Management Tsuyoshi 4 Appoint Alternate Statutory Auditor For For Management Shimadera, Motoi -------------------------------------------------------------------------------- SHIMANO, INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 77.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Shimano, Taizo For For Management 2.3 Elect Director Toyoshima, Takashi For For Management 2.4 Elect Director Tsuzaki, Masahiro For For Management 2.5 Elect Director Tarutani, Kiyoshi For For Management 2.6 Elect Director Matsui, Hiroshi For For Management 2.7 Elect Director Otake, Masahiro For For Management 2.8 Elect Director Kiyotani, Kinji For For Management 2.9 Elect Director Kanai, Takuma For For Management 3 Appoint Statutory Auditor Hirata, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Maruyama, Katsunori For For Management 2.2 Elect Director Takada, Yoshiki For For Management 2.3 Elect Director Kosugi, Seiji For For Management 2.4 Elect Director Satake, Masahiko For For Management 2.5 Elect Director Isoe, Toshio For For Management 2.6 Elect Director Ota, Masahiro For For Management 2.7 Elect Director Maruyama, Susumu For For Management 2.8 Elect Director Samuel Neff For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SMS CO., LTD. Ticker: 2175 Security ID: J7568Q101 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Goto, Natsuki For For Management 2.2 Elect Director Sugizaki, Masato For For Management 3.1 Elect Director and Audit Committee For For Management Member Matsubayashi, Tomoki 3.2 Elect Director and Audit Committee For For Management Member Ito, Koichiro 3.3 Elect Director and Audit Committee For For Management Member Suzumura, Toyotaro 4 Elect Alternate Director and Audit For For Management Committee Member Mizunuma, Taro -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9434 Security ID: J75963132 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Son, Masayoshi For For Management 1.2 Elect Director Miyauchi, Ken For For Management 1.3 Elect Director Shimba, Jun For For Management 1.4 Elect Director Imai, Yasuyuki For For Management 1.5 Elect Director Miyakawa, Junichi For For Management 1.6 Elect Director Fujihara, Kazuhiko For For Management 1.7 Elect Director Kawabe, Kentaro For For Management 1.8 Elect Director Horiba, Atsushi For For Management 1.9 Elect Director Kamigama, Takehiro For For Management 1.10 Elect Director Oki, Kazuaki For For Management 1.11 Elect Director Uemura, Kyoko For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Sago, Katsunori For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Goto, Yoshimitsu For For Management 2.7 Elect Director Miyauchi, Ken For For Management 2.8 Elect Director Simon Segars For For Management 2.9 Elect Director Yasir O. Al-Rumayyan For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Matsuo, Yutaka For For Management 2.12 Elect Director Lip-Bu Tan For For Management 2.13 Elect Director Kawamoto, Yuko For For Management -------------------------------------------------------------------------------- SOLASTO CORP. Ticker: 6197 Security ID: J76165109 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujikawa, Yoshikazu For For Management 1.2 Elect Director Tamai, Masumi For For Management 1.3 Elect Director Fukushima, Shigeru For For Management 1.4 Elect Director Kawanishi, Masateru For For Management 1.5 Elect Director Une, Tsutomu For For Management 1.6 Elect Director Kubota, Yukio For For Management 1.7 Elect Director Uchida, Kanitsu For For Management 1.8 Elect Director Nishikawa, Kuniko For For Management 2.1 Appoint Statutory Auditor Nishino, For For Management Masami 2.2 Appoint Statutory Auditor Tanaka, Miho For Against Management 3 Appoint Alternate Statutory Auditor For For Management Fukushima, Kanae -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO., LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Approve Annual Bonus For For Management 3.1 Elect Director Sakazaki, Masao For Against Management 3.2 Elect Director Tani, Makoto For For Management 3.3 Elect Director Tsujimura, Katsuhiko For For Management 3.4 Elect Director Uchiike, Kazuhiko For For Management 3.5 Elect Director Shimada, Tetsunari For For Management 3.6 Elect Director Mino, Tetsuji For For Management 3.7 Elect Director Takahashi, Hideyuki For For Management 3.8 Elect Director Shimizu, Ryoko For For Management 4 Appoint Statutory Auditor Tarutani, For For Management Yasuaki 5 Approve Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Reduce Directors' For For Management Term - Reflect Changes in Law 3.1 Elect Director Matsumoto, Masayoshi For For Management 3.2 Elect Director Inoue, Osamu For For Management 3.3 Elect Director Nishida, Mitsuo For For Management 3.4 Elect Director Ushijima, Nozomi For For Management 3.5 Elect Director Kasui, Yoshitomo For For Management 3.6 Elect Director Nishimura, Akira For For Management 3.7 Elect Director Hato, Hideo For For Management 3.8 Elect Director Shirayama, Masaki For For Management 3.9 Elect Director Kobayashi, Nobuyuki For For Management 3.10 Elect Director Sato, Hiroshi For For Management 3.11 Elect Director Tsuchiya, Michihiro For For Management 3.12 Elect Director Christina Ahmadjian For For Management 4 Appoint Statutory Auditor Uehara, For For Management Michiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO., LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Ogawa, Ikuzo For For Management 2.2 Elect Director Shigeta, Hiromoto For For Management 2.3 Elect Director Hamatani, Kazuhiro For For Management 2.4 Elect Director Murakoshi, Masaru For For Management 2.5 Elect Director Miyamoto, Tetsuya For For Management 2.6 Elect Director Toya, Takehiro For For Management 2.7 Elect Director Machida, Kenichiro For For Management 2.8 Elect Director Niinuma, Hiroshi For For Management 2.9 Elect Director Katsuki, Yasumi For For Management 2.10 Elect Director Kawasaki, Masashi For For Management 3.1 Appoint Statutory Auditor Michibata, For For Management Mamoru 3.2 Appoint Statutory Auditor Kishigami, For For Management Keiko -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Harayama, Yasuhito For For Management 2.3 Elect Director Suzuki, Toshihiro For For Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Nagao, Masahiko For For Management 2.6 Elect Director Suzuki, Toshiaki For For Management 2.7 Elect Director Kawamura, Osamu For For Management 2.8 Elect Director Domichi, Hideaki For For Management 2.9 Elect Director Kato, Yuriko For For Management 3.1 Appoint Statutory Auditor Sugimoto, For For Management Toyokazu 3.2 Appoint Statutory Auditor Kasai, Masato For For Management 3.3 Appoint Statutory Auditor Tanaka, Norio For For Management 3.4 Appoint Statutory Auditor Araki, For For Management Nobuyuki 3.5 Appoint Statutory Auditor Nagano, For For Management Norihisa 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Jean-Luc Butel For For Management 2.8 Elect Director Ian Clark For For Management 2.9 Elect Director Fujimori, Yoshiaki For For Management 2.10 Elect Director Steven Gillis For For Management 2.11 Elect Director Kuniya, Shiro For For Management 2.12 Elect Director Shiga, Toshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 3.2 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 3.3 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.4 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Annual Bonus For For Management 5 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Ito, Takeshi -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 84 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Shimaoka, Gaku For For Management 3.3 Elect Director Asai, Koichiro For For Management 3.4 Elect Director Yagi, Takeshi 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 4.1 Appoint Statutory Auditor Madarame, For For Management Hitoshi 4.2 Appoint Statutory Auditor Mikami, Akira For For Management -------------------------------------------------------------------------------- UT GROUP CO., LTD. Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 27, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Yoichi For For Management 1.2 Elect Director Watanabe, Yuji For For Management 1.3 Elect Director Sotomura, Manabu For For Management 1.4 Elect Director Hachimine, Noboru For For Management 1.5 Elect Director Yoshimatsu, Tetsuro For For Management 1.6 Elect Director Igaki, Taisuke For For Management -------------------------------------------------------------------------------- WELCIA HOLDINGS CO., LTD. Ticker: 3141 Security ID: J9505A108 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For Against Management 1.2 Elect Director Mizuno, Hideharu For For Management 1.3 Elect Director Matsumoto, Tadahisa For Against Management 1.4 Elect Director Sato, Norimasa For For Management 1.5 Elect Director Nakamura, Juichi For For Management 1.6 Elect Director Abe, Takashi For For Management 1.7 Elect Director Hata, Kazuhiko For For Management 1.8 Elect Director Okada, Motoya For For Management 1.9 Elect Director Narita, Yukari For For Management 1.10 Elect Director Nakai, Tomoko For For Management 2 Appoint Statutory Auditor Kagami, For For Management Hirohisa 3 Approve Cash Compensation Ceiling for For For Management Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- YUMESHIN HOLDINGS CO., LTD. Ticker: 2362 Security ID: J9845R100 Meeting Date: SEP 25, 2019 Meeting Type: Special Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 2 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- YUMESHIN HOLDINGS CO., LTD. Ticker: 2362 Security ID: J9845R100 Meeting Date: DEC 19, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 Sato, Shingo For For Management 2.2 Elect Director Sato, Daio For For Management 2.3 Elect Director Soeda, Yusaku For For Management 2.4 Elect Director Ogawa, Kenjiro For For Management 2.5 Elect Director Fujii, Yoshiyasu For For Management 2.6 Elect Director Sato, Norikiyo For For Management 2.7 Elect Director Sakamoto, Tomohiro For For Management 2.8 Elect Director Oda, Miki For For Management 2.9 Elect Director Mita, Hajime For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ZOJIRUSHI CORP. Ticker: 7965 Security ID: J98925100 Meeting Date: FEB 19, 2020 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management - 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 Ichikawa, Norio For For Management 3.2 Elect Director Matsumoto, Tatsunori For For Management 3.3 Elect Director Miyakoshi, Yoshihiko For For Management 3.4 Elect Director Sanada, Osamu For For Management 3.5 Elect Director Soda, Eiji For Against Management 3.6 Elect Director Uwa, Masao For For Management 3.7 Elect Director Jikyo, Hiroaki For For Management 3.8 Elect Director Takagishi, Naoki For For Management 3.9 Elect Director Izumi, Hiromi For For Management 3.10 Elect Director Torii, Shingo For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirai, Yoshitsugu 4.2 Elect Director and Audit Committee For For Management Member Shiono, Kanae 4.3 Elect Director and Audit Committee For For Management Member Utsunomiya, Hitoshi 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 7 Approve Restricted Stock Plan For For Management 8 Elect Shareholder Director Nominee Against For Shareholder Nagano, Satoshi ============================== Latin America Fund ============================== AMBEV SA Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 24, 2020 Meeting Type: Annual/Special Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 11 For For Management 4a Elect Directors For For Management 4b In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 4c In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 5a.i Elect Fiscal Council Members For Abstain Management 5a.ii 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? 5b Elect Vinicius Balbino Bouhid as None For Shareholder Fiscal Council Member and Carlos Tersandro Fonseca Adeodato as Alternate Appointed by Minority Shareholder 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Fiscal Council For For Management Members 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 8 For For Management 3 Amend Articles 11, 15, 16, 17, 18 and For For Management 19 4 Amend Article 21 For For Management 5 Amend Articles 22 to 34 For For Management 6 Consolidate Bylaws For For Management 7 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC Security ID: P0448R103 Meeting Date: APR 02, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 2.42 Per Share 3 Set Maximum Amount of Share Repurchase For For Management Reserve 4 Elect Directors, Verify their For Against Management Independence Classification, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: 05501U106 Meeting Date: DEC 09, 2019 Meeting Type: Special Record Date: NOV 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Cooperation Agreement between For For Management Azul Linhas Aereas Brasileiras SA and TAP - Transportes Aereos Portugueses SA -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL4 Security ID: 05501U106 Meeting Date: MAR 02, 2020 Meeting Type: Special Record Date: FEB 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Signing of Sublease Agreement For For Management for 28 Embraer E1 Aircrafts Leased by Azul Linhas Aereas Brasileiras SA to Breeze Aviation Group -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 Elect Fiscal Council Members For For Management 6 In Case One of the Nominees Leaves the None Against Management Fiscal Council Slate Due to a Separate Minority Election, as Allowed Under Articles 161 and 240 of the Brazilian Corporate Law, May Your Votes Still Be Counted for the Proposed Slate? 7 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- B3 SA-BRASIL, BOLSA, BALCAO Ticker: B3SA3 Security ID: ADPV40583 Meeting Date: APR 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Corporate Purpose For For Management 3 Amend Article For For Management 4 Remove Transitory Disposition in For For Management Article 79 5 Approve Renumbering of Articles For For Management 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BRADESCO SA Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cristiana Pereira as Fiscal None For Shareholder Council Member and Reginaldo Ferreira Alexandre as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: DEC 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify RSM ACAL Auditores For For Management Independentes S/S as the Independent Firm to Appraise Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb For For Management Novaportfolio Participacoes S.A. 4 Approve Absorption of Novaportfolio For For Management Participacoes S.A. 5 Approve Conversion of Class B For For Management Preferred Shares into Class A Preferred Shares 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income 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? 4.1 Elect Roberto Balls Sallouti as For Against Management Director 4.2 Elect Claudio Eugenio Stiller Galeazzi For Against Management as Independent Director 4.3 Elect John Huw Gwili Jenkins as For Against Management Director 4.4 Elect Mark Clifford Maletz as For For Management Independent Director 4.5 Elect Nelson Azevedo Jobim as Director For For Management 4.6 Elect Guillermo Ortiz Martinez as For Against Management Director 4.7 Elect Eduardo Henrique de Mello Motta For Against Management Loyo as 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 Roberto Balls Sallouti as Director 6.2 Percentage of Votes to Be Assigned - None For Management Elect Claudio Eugenio Stiller Galeazzi as Independent Director 6.3 Percentage of Votes to Be Assigned - None For Management Elect John Huw Gwili Jenkins as Director 6.4 Percentage of Votes to Be Assigned - None For Management Elect Mark Clifford Maletz as Independent Director 6.5 Percentage of Votes to Be Assigned - None For Management Elect Nelson Azevedo Jobim as Director 6.6 Percentage of Votes to Be Assigned - None For Management Elect Guillermo Ortiz Martinez as Director 6.7 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Henrique de Mello Motta Loyo as Director 7 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 8 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? 9 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? 10 Approve Remuneration of Company's For Against Management Management 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Ticker: BPAC5 Security ID: ADPV39929 Meeting Date: APR 28, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 24 For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: AUG 27, 2019 Meeting Type: Special Record Date: AUG 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party Re: Acquisition of 51 Percent of Shares in Santander Consumer Chile SA 2 Receive Report Regarding Related-Party None None Management Transactions 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE SA Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 0.88 Per Share 3.1 Reelect Claudio Melandri as Director For For Management 3.2 Reelect Rodrigo Vergara as Director For For Management 3.3 Reelect Orlando Poblete as Director For For Management 3.4 Reelect Juan Pedro Santa Maria as For For Management Director 3.5 Reelect Lucia Santa Cruz as Director For For Management 3.6 Reelect Ana Dorrego as Director For For Management 3.7 Reelect Rodrigo Echenique as Director For For Management 3.8 Reelect Felix de Vicente as Director For For Management 3.9 Reelect Alfonso Gomez as Director For For Management 3.10 Elect Victoria Hurtado Larrain as For For Management Director Nominated by AFP 4.1 Reelect Blanca Bustamante as Alternate For For Management Director 4.2 Reelect Oscar Von Chrismar as For For Management Alternate Director 5 Approve Remuneration of Directors For For Management 6 Appoint PricewaterhouseCoopers For For Management Consultores, Auditores y Compania Limitada as Auditors 7 Designate Fitch and Feller as Risk For For Management Assessment Companies 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Receive Report Regarding Related-Party None None Management Transactions 10 Other Business None None Management -------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management and Reduction of Share Capital Without Cancellation of Shares 2 Approve Negotiation of Treasury Shares For For Management 3 Amend Articles For Against Management -------------------------------------------------------------------------------- BK BRASIL OPERACAO E ASSESSORIA A RESTAURANTES SA Ticker: BKBR3 Security ID: P1R1WQ107 Meeting Date: OCT 07, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb BGMAXX For For Management Comercio de Produtos Alimenticios Ltda. and BGMAXX BA Comercio de Produtos Alimenticios Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management on BGMAXX Comercio de Produtos Alimenticios Ltda. 4 Approve Independent Firm's Appraisal For For Management on BGMAXX BA Comercio de Produtos Alimenticios Ltda. 5 Approve Absorption of BGMAXX Comercio For For Management de Produtos Alimenticios Ltda. and BGMAXX BA Comercio de Produtos Alimenticios Ltda. 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 27, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 and Approve Treatment of Net Loss 2 Fix Number of Directors at Ten 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 Augusto Marques da Cruz Filho as Independent Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Dan loschpe as Independent Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Flavia Buarque de Almeida as Independent Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Flavia Maria Bittencourt as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Jose Luiz Osorio as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Luiz Fernando Furlan as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Pedro Pullen Parente as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Ivandre Motiel da Silva as Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Roberto Rodrigues as Independent Director 7.10 Percentage of Votes to Be Assigned - None For Management Elect Marcelo F. Bacci as Independent Director 8 Elect Pedro Pullen Parente as Board For For Management Chairman and Augusto Marques da Cruz Filho as Board Vice-Chairman 9 Approve Remuneration of Company's For For Management Management 10.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Susana Hanna Stiphan Jabra as Alternate 10.2 Elect Maria Paula Soares Aranha as For For Management Fiscal Council Member and Monica Hojaij Carvalho Molina as Alternate 10.3 Elect Andre Vicentini as Fiscal For For Management Council Member and Valdecyr Maciel Gomes as Alternate 11 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 27, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 For For Management 2 Approve Indemnification Agreement For For Management between the Company and New Elected Directors 3 Amend Stock Option Plan and Share For Against Management Matching Plan -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: JAN 10, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- CCR SA Ticker: CCRO3 Security ID: P2170M104 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at 13 For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 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 and Eduarda Penido Dalla Vecchia as Alternate 8.2 Percentage of Votes to Be Assigned - None For Management Elect Fernando Luiz Aguiar Filho as Director and Leonardo de Almeida Massa as Alternate 8.3 Percentage of Votes to Be Assigned - None For Management Elect Ricardo Coutinho de Sena as Director and Jose Henrique Braga Polido Lopes as Alternate 8.4 Percentage of Votes to Be Assigned - None For Management Elect Flavio Mendes Aidar as Director and Livio Hagime Kuze as Alternate 8.5 Percentage of Votes to Be Assigned - None For Management Elect Paulo Roberto Reckziegel Guedes as Director and Fernando Santos Salles as Alternate 8.6 Percentage of Votes to Be Assigned - None For Management Elect Luis Claudio Rapparini Soares as Director and Eduardo Penido Sant'Anna as Alternate 8.7 Percentage of Votes to Be Assigned - None For Management Elect Renato Torres de Faria as Director and Paulo Marcio de Oliveira Monteiro as Alternate 8.8 Percentage of Votes to Be Assigned - None For Management Elect Henrique Sutton de Sousa Neves as Director and Rosa Evangelina Penido Dalla Vecchia as Alternate 8.9 Percentage of Votes to Be Assigned - None For Management Elect Luiz Carlos Cavalcanti Dutra Junior as Director and Nelson Tambelini Junior as Alternate 8.10 Percentage of Votes to Be Assigned - None For Management Elect Luiz Alberto Colonna Rosman as Independent Director 8.11 Percentage of Votes to Be Assigned - None For Management Elect Leonardo Porciuncula Gomes Pereira as Independent Director 8.12 Percentage of Votes to Be Assigned - None For Management Elect Eduardo Bunker Gentil as Independent Director 8.13 Percentage of Votes to Be Assigned - None For Management Elect Eliane Aleixo Lustosa de Andrade as Independent Director 9 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Ana Maria Marcondes Penido For Against Management Sant'Anna as Board Chairman and Ricardo Coutinho de Sena as Board Vice-Chairman 11 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 12.1 Elect Adalgiso Fragoso de Faria as For For Management Fiscal Council Member and Marcelo de Andrade as Alternate 12.2 Elect Bruno Goncalves Siqueira as For For Management Fiscal Council Member and Daniel da Silva Alves as Alternate 12.3 Elect Piedade Mota da Fonseca as For For Management Fiscal Council Member and Ronaldo Pires da Silva as Alternate 13 Approve Remuneration of Company's For Against Management Management 14 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: JUL 05, 2019 Meeting Type: Special Record Date: JUN 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Ratify Resolutions in Items 4 and 5 of For For Management Agenda Approved by Meeting of Holders on March 29, 2019; Approve Date to Take Effect Resolutions in Item 5 of Agenda Approved by Meeting of Holders on March 29, 2019 3 Approve Cancellation of 7.27 Million For For Management Real Estate Trust Certificates; Authorize any Necessary Actions and Documents in Connection with Cancellation of Real Estate Trust Certificates 4 Approve Issuance of 16.41 Million Real For For Management Estate Trust Certificates; Authorize any Necessary Actions and Documents in Connection with Issuance of Real Estate Trust Certificates 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONCENTRADORA FIBRA DANHOS SA DE CV Ticker: DANHOS13 Security ID: P2825H138 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Financial Statements For For Management 3 Elect or Ratify Members of Trust For For Management Technical Committee 4 Approve Real Estate Trust Certificates For For Management Repurchase Program; Set Maximum Amount of Share Repurchase 5 Amend Article 25 and Appendix J of For For Management Trust Agreement Re: Fiscal Domicile and Trustee Compensation 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CPFL ENERGIA SA Ticker: CPFE3 Security ID: P3179C105 Meeting Date: JAN 15, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2019 Annual Report None None Management 2 Present Audited Consolidated Financial None None Management Statements of Credicorp and its Subsidiaries for FY 2019, Including External Auditors' Report 3.1 Elect Antonio Abruna Puyol as Director For For Management 3.2 Elect Maite Aranzabal Harreguy as For For Management Director 3.3 Elect Fernando Fort Marie as Director For For Management 3.4 Elect Alexandre Gouvea as Director For For Management 3.5 Elect Patricia Lizarraga Guthertz as For For Management Director 3.6 Elect Raimundo Morales Dasso as For For Management Director 3.7 Elect Irzio Pinasco Menchelli as For For Management Director 3.8 Elect Luis Enrique Romero Belismelis For For Management as Director 4 Approve Remuneration of Directors For For Management 5.1 Amend Article 2.6 Re: Transfer of For For Management Shares 5.2 Amend Article 3.4.2 Re: Mechanisms for For For Management Appointment of Proxy 5.3 Amend Article 4.11 Re: Increase in For For Management Number of Directors 5.4 Amend Article 4.15 Re: Notice of Board For For Management Meetings and Participation of Directors in Board Meetings 5.5 Amend Article 4.16.1 Re: Quorum for For For Management Transaction of Business at Board Meetings 6 Ratify PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget For For Management 4 Fix Number of Directors at Eight For For Management 5 Approve Remuneration of Company's For For Management Management 6 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 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 Directors For For Management 10 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 11 In Case Cumulative Voting Is Adopted, None For Management Do You Wish to Equally Distribute Your Votes Amongst the Nominees below? 12.1 Percentage of Votes to Be Assigned - None For Management Elect Antonio Luis Guerra Nunes Mexia as Director 12.2 Percentage of Votes to Be Assigned - None For Management Elect Miguel Nuno Simoes Nunes Ferreira Setas as Director 12.3 Percentage of Votes to Be Assigned - None For Management Elect Miguel Stilwell de Andrade as Director 12.4 Percentage of Votes to Be Assigned - None For Management Elect Joao Manuel Verissimo Marques da Cruz as Director 12.5 Percentage of Votes to Be Assigned - None For Management Elect Pedro Sampaio Malan as Independent Director 12.6 Percentage of Votes to Be Assigned - None For Management Elect Francisco Carlos Coutinho Pitella as Independent Director 12.7 Percentage of Votes to Be Assigned - None For Management Elect Modesto Souza Barros Carvalhosa as Independent Director 12.8 Percentage of Votes to Be Assigned - None For Management Elect Juliana Rozenbaum Munemori as Independent Director -------------------------------------------------------------------------------- EDP ENERGIAS DO BRASIL SA Ticker: ENBR3 Security ID: P3769R108 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Articles For For Management 3 Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA.B Security ID: P3697U108 Meeting Date: APR 16, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- ERO COPPER CORP. Ticker: ERO Security ID: 296006109 Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine 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 Lyle Braaten For For Management 2.4 Elect Director Steven Busby For For Management 2.5 Elect Director Sally Eyre For For Management 2.6 Elect Director Robert Getz For For Management 2.7 Elect Director Chantal Gosselin For For Management 2.8 Elect Director John Wright For For Management 2.9 Elect Director Matthew Wubs For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan Grants For For Management 5 Re-approve Stock Option Plan For For Management 6 Re-approve Share Unit Plan For For Management 7 Amend Quorum Requirements For For Management 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS E PARTICIPACOES SA Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve 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 For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 5 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- FALABELLA SA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Consolidated Balance Sheet For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Auditors' Report For For Management 5 Receive Report on Interim Dividends of None None Management CLP 17 per Share Approved by Board on Dec. 19, 2019 6 Approve Allocation of Income and For For Management Dividends 7 Approve Allocation of Income Which are For For Management no Distributable to Shareholders 8 Approve Dividend Policy For For Management 9 Elect Directors None Against Management 10 Approve Remuneration of Directors For For Management 11 Appoint Auditors For For Management 12 Designate Risk Assessment Companies For For Management 13 Receive Report Regarding Related-Party None None Management Transactions 14 Receive Directors Committee's Report None None Management 15 Approve Remuneration of Directors' For For Management Committee 16 Approve Budget of Directors' Committee For For Management 17 Designate Newspaper to Publish For For Management Announcements -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For Against Management 5 Re-elect Alejandro Bailleres as For For 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 Against Management 9 Re-elect Charles Jacobs as Director For For Management 10 Re-elect Barbara Laguera as Director For For Management 11 Re-elect Alberto Tiburcio as Director For For Management 12 Re-elect Dame Judith Macgregor as For For Management Director 13 Re-elect Georgina Kessel as Director For For Management 14 Re-elect Luis Robles as Director For For Management 15 Elect Guadalupe de la Vega 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 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 -------------------------------------------------------------------------------- GMEXICO TRANSPORTES SAB DE CV Ticker: GMXT Security ID: P4R1BE119 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Reports and Opinion Referred For For Management to in Article 28-IV of Securities Market Law 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 Individual and Consolidated For For Management Financial Statements 1.d Approve Report on Compliance with For For Management Fiscal Obligations 1.e Approve Allocation of Income For For Management 2.a Approve Discharge of Board and CEO For For Management 2.b Elect or Ratify Members of Board, For Against Management Chairman of Audit and Corporate Practices Committee, Committee Members, CEO and Secretary (Non-Member) 2.c Approve their Remuneration For For Management 3.a Set Maximum Amount of Share Repurchase For For Management Reserve 3.b Approve Report on Policies of Share For For Management Repurchase 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 23, 2020 Meeting Type: Annual Record Date: MAR 23, 2020 # 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 274.13 Million 2b Approve Cash Dividends of MXN 8.21 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 2.75 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 Luis Chico Pardo 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 For Management as Director 3b.9 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Director 3b.10 Elect/Ratify Rafael Robles Miaja as For For Management Secretary (Non-Member) of Board 3b.11 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 Fernando Chico Pardo as For For Management Member of Nominations and Compensations Committee 3d.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Member of Nominations and Compensations Committee 3d.3 Elect/Ratify Barbara Garza Laguera For For Management Gonda as Member of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 72,600 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 72,600 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 72,600 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 102,850 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 24,200 4a Authorize Claudio 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 -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS SA Ticker: IGTA3 Security ID: P5352J104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Seven For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 Elect Carlos Francisco Ribeiro For For Management Jereissati as Director 5.2 Elect Carlos Jereissati as Director For For Management 5.3 Elect Pedro Jereissati as Director For For Management 5.4 Elect Sidnei Nunes as Director For For Management 5.5 Elect Pedro Santos Ripper as For For Management Independent Director 5.6 Elect Bernardo Parnes as Independent For For Management Director 5.7 Elect Ana Karina Bortoni Dias 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 Carlos Francisco Ribeiro Jereissati as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Carlos Jereissati as Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Pedro Jereissati as Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Sidnei Nunes as Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Bernardo Parnes as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Ana Karina Bortoni Dias as Independent Director 8 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 9 Approve Remuneration of Company's For For Management Management 10 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA SAB DE CV Ticker: IENOVA Security ID: P5R19K107 Meeting Date: NOV 29, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify or Elect Directors and Secretary For For Management 1.a Dismiss Erbin Brian Keith as Director For For Management 1.b Ratify George William Bilicic as For For Management Director to Replace Erbin Brian Keith 1.c Dismiss Rodrigo Cortina Cortina as For For Management Secretary Non-Member of Board 1.d Elect Vanesa Madero Mabama as For For Management Secretary Non-Member of Board 2 Approve Cancellation of Shares and For For Management Consequently Reduction of Variable Portion of Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IRSA PROPIEDADES COMERCIALES SA Ticker: IRCP Security ID: 463588103 Meeting Date: OCT 30, 2019 Meeting Type: Annual/Special Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Net Loss of ARS For For Management 18 Billion; Decrease Special Reserve to Absorb Losses; Approve Cash Dividends of ARS 510 Million Charged to Reserve for Future Cash Dividends 4 Consider Discharge of Directors For For Management 5 Consider Discharge of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) 6 Consider Remuneration of Directors in For For Management the Amount of ARS 263.24 Million 7 Consider Remuneration of Internal For For Management Statutory Auditors Committee (Comision Fiscalizadora) in the Amount of ARS 1. 26 Million 8 Fix Number of and Elect Directors and For Against Management Alternates for Three-Year Term 9 Elect Principal and Alternate Members For For Management of Internal Statutory Auditors Committee (Comision Fiscalizadora) for One-Year Term 10 Appoint Auditors for Next Fiscal Year For For Management 11 Approve Remuneration of Auditors in For For Management the Amount of ARS 16.61 Million 12 Consider Budget of Audit Committee and For For Management Compliance and Corporate Governance Program 13 Approve Incentive Plan for Employees, For Against Management Management and Directors 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ITAU UNIBANCO HOLDING SA Ticker: ITUB4 Security ID: P5968U113 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 As a Preferred Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect Eduardo Azevedo do Valle as None For Shareholder Fiscal Council Member and Rene Guimaraes Andrich as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- LINX SA Ticker: LINX3 Security ID: P6S933101 Meeting Date: SEP 05, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 5 Paragraph 1 For For Management 3 Amend Article 5 Paragraph 3 For For Management 4 Remove Item XI from Article 16 For For Management 5 Add Article 18 to the Bylaws For Against Management 6 Approve Renumbering of Articles For For Management 7 Amend New Article 25 For For Management 8 Amend New Article 27 For For Management 9 Amend New Article 27 Paragraph 1 For For Management 10 Amend New Article 27 Paragraph 2 For For Management 11 Add Paragraphs 1 to 8 to New Article 28 For For Management 12 Amend New Article 29 For For Management 13 Add Paragraph 1 to Article 28 and For For Management Renumber Remaining Paragraphs 14 Amend New Article 29 Paragraph 6 For For Management 15 Amend New Article 45 For For Management 16 Add Paragraphs 1 and 2 to New Article For For Management 45 17 Amend New Article 47 For For Management 18 Remove Previous Article 47 from the For For Management Bylaws 19 Consolidate Bylaws For For Management 20 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? -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management 4 Do You Wish to Request Installation of Against For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 23, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOCAWEB SERVICOS DE INTERNET SA Ticker: LWSA3 Security ID: P6S00R100 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Capital Budget For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Company's For For Management Management 5 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- LOJAS RENNER SA Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Eight For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5.1 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 Rozenbaum Munemori as For For Management Independent Director 5.7 Elect Christiane Almeida Edington as For For Management Independent Director 5.8 Elect Alexandre Vartuli Gouvea 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 Rozenbaum 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 Alexandre Vartuli Gouvea as Independent Director 8 As a Shareholder, Would You like to None Abstain Management Request the Election of a Board Representative in Accordance with Article 17 of the Company's Bylaws? 9 Approve Remuneration of Company's For For Management Management 10 Fix Number of Fiscal Council Members For For Management at Three 11.1 Elect Joarez Jose Piccinini as Fiscal For For Management Council Member and Roberto Zeller Branchi as Alternate 11.2 Elect Ricardo Zaffari Grechi as Fiscal For For Management Council Member and Roberto Frota Decourt as Alternate 11.3 Elect Estela Maris Vieira de Souza as For For Management Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate 12 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- MARCOPOLO SA Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maria Aparecida Metanias Hallack None For Shareholder as Independent Director Appointed by Preferred Shareholder 2 In Case Neither Class of Shares None For Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 3 Elect 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 08, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # 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 Ratify Deloitte & Co. S.A. as Auditors For For Management -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: AUG 26, 2019 Meeting Type: Special Record Date: AUG 16, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend Article 1 For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: DEC 02, 2019 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of up to USD For For Management 180 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORBIA ADVANCE CORPORATION SAB DE CV Ticker: ORBIA Security ID: P7S81Y105 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Accept Report of Audit Committee For For Management 3 Accept Report of Corporate Practices For For Management Committee 4.1 Approve Individual and Consolidated For For Management Net Profit after Minority Interest in the Amount of USD 206.73 Million 4.2 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Previous Item to the Accumulated Net Income Account 5.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 5.2a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Board Member 5.2b Elect or Ratify Adolfo Del Valle Ruiz For For Management as Board Member 5.2c Elect or Ratify Ignacio Del Valle Ruiz For Against Management as Board Member 5.2d Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 5.2e Elect or Ratify Maria Guadalupe Del For For Management Valle Perochena as Board Member 5.2f Elect or Ratify Jaime Ruiz Sacristan For For Management as Board Member 5.2g Elect or Ratify Fernando Ruiz Sahagun For For Management as Board Member 5.2h Elect or Ratify Eugenio Santiago For For Management Clariond Reyes as Board Member 5.2i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 5.2j Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 5.2k Elect or Ratify Divo Milan Haddad as For For Management Board Member 5.2l Elect or Ratify Alma Rosa Moreno Razo For For Management as Board Member 5.2m Elect or Ratify Maria Teresa For For Management Altagracia Arnal Machado as Board Member 5.2n Elect or Ratify Jack Goldstein as For For Management Board Member 5.2o Elect or Ratify Anil Menon as Board For For Management Member 5.3a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 5.3b Elect or Ratify Juan Pablo Del Rio For For Management Benitez as Secretary (Non-Member) of Board 5.3c Elect or Ratify Sheldon Hirt as For For Management Alternate Secretary (Non-Member) of Board 5.4a Elect or Ratify Fernando Ruiz Sahagun For For Management as Chairman of Audit Committee 5.4b Elect or Ratify Eugenio Santiago For For Management Clariond Reyes as Chairman of Corporate Practices Committee 6 Approve Remuneration of Chairman of For Against Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 7.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 7.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 400 Million 8 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Receive Report Regarding Related-Party For For Management Transactions 5 Receive Report Re: Directors' For For Management Committee Activities and Expenses for FY 2019; Fix Their Remuneration and Budget for FY 2020 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Allocation of Income and For For Management Dividend Policy 8 Approve Remuneration of Directors for For For Management FY 2020 and Accept Their Expense Report for FY 2019 -------------------------------------------------------------------------------- PETROBRAS DISTRIBUIDORA SA Ticker: BRDT3 Security ID: P1904D109 Meeting Date: SEP 18, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors and Fiscal Council For For Management Member 2 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? 3.1 Elect Edy Luiz Kogut as Director For For Management 3.2 Elect Alexandre Firme Carneiro as For For Management Director 3.3 Elect Maria Carolina Lacerda as For For Management Director 3.4 Elect Carlos Augusto Leone Piani as For For Management Director 3.5 Elect Claudio Roberto Ely as Director For For Management 3.6 Elect Leonel Dias de Andrade Neto as For For Management Director 3.7 Elect Mateus Affonso Bandeira as For For Management Director 3.8 Elect Pedro Santos Ripper as Director For For Management 3.9 Elect Ricardo Carvalho Maia as Director For For Management 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 Edy Luiz Kogut as Director 5.2 Percentage of Votes to Be Assigned - None For Management Elect Alexandre Firme Carneiro as Director 5.3 Percentage of Votes to Be Assigned - None For Management Elect Maria Carolina Lacerda as Director 5.4 Percentage of Votes to Be Assigned - None For Management Elect Carlos Augusto Leone Piani as Director 5.5 Percentage of Votes to Be Assigned - None For Management Elect Claudio Roberto Ely as Director 5.6 Percentage of Votes to Be Assigned - None For Management Elect Leonel Dias de Andrade Neto as Director 5.7 Percentage of Votes to Be Assigned - None For Management Elect Mateus Affonso Bandeira as Director 5.8 Percentage of Votes to Be Assigned - None For Management Elect Pedro Santos Ripper as Director 5.9 Percentage of Votes to Be Assigned - None For Management Elect Ricardo Carvalho Maia as Director 6 Elect Fiscal Council Member For Against Management 7 Elect Edy Luiz Kogut as Board Chairman None For Management 8 Elect Alexandre Firme Carneiro as None Abstain Management Board Chairman 9 Elect Maria Carolina Lacerda as Board None Abstain Management Chairman 10 Elect Carlos Augusto Leone Piani as None Abstain Management Board Chairman 11 Elect Claudio Roberto Ely as Board None Abstain Management Chairman 12 Elect Leonel Dias de Andrade Neto as None Abstain Management Board Chairman 13 Elect Mateus Affonso Bandeira as Board None Abstain Management Chairman 14 Elect Pedro Santos Ripper as Board None Abstain Management Chairman 15 Elect Ricardo Carvalho Maia as Board None Abstain Management Chairman 16 Amend Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 04, 2020 Meeting Type: Special Record Date: FEB 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Petrobras For For Management Negocios Eletronicos S.A. (e-PETRO) 2 Amend Articles and Consolidate Bylaws For Against Management 3 Elect Maria Claudia Guimaraes as For For Management Director -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Interest-on-Capital-Stock For For Management Payment 4 Approve Dividends and For For Management Interest-on-Capital-Stock Payment Date 5 Fix Number of Directors at Seven For For Management 6 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 7 Elect Directors For For Management 8 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 9 In Case Cumulative Voting Is Adopted, None 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 Bruno Campos Garfinkel as Board Chairman 10.2 Percentage of Votes to Be Assigned - None For Management Elect Marco Ambrogio Crespi Bonomi as Board Vice-Chairman 10.3 Percentage of Votes to Be Assigned - None For Management Elect Ana Luiza Campos Garfinkel as Director 10.4 Percentage of Votes to Be Assigned - None For Management Elect Marcio de Andrade Schettini as Director 10.5 Percentage of Votes to Be Assigned - None For Management Elect Pedro Luiz Cerize as Independent Director 10.6 Percentage of Votes to Be Assigned - None For Management Elect Paulo Sergio Kakinoff as Independent Director 10.7 Percentage of Votes to Be Assigned - None For Management Elect Patricia M. Muratori Calfat as Independent Director 11 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 12 Approve Remuneration of Company's For Against Management Management and Fiscal Council 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? -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 31, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Article 2 Re: Company For For Management Headquarters 3 Amend Article 14 For For Management 4 Amend Articles 18 and 22 For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SA Ticker: PINFRA Security ID: P7925L103 Meeting Date: OCT 31, 2019 Meeting Type: Special Record Date: OCT 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 4.72 Per Share For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: AUG 01, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Drogaria For For Management Onofre Ltda. 2 Ratify Apsis Consultoria e Avaliacoes For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Drogaria Onofre For For Management Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For 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? 5.1 Elect Gilberto Lerio as Fiscal Council For Abstain Management Member and Flavio Stamm as Alternate 5.2 Elect Fernando Carvalho Braga as For Abstain Management Fiscal Council Member and Paulo Sergio Buzaid Tohme as Alternate 5.3 Elect Mario Antonio Luiz Correa as For Abstain Management Fiscal Council Member and Vivian do Valle Souza Leao Mikui as Alternate 6.1 Elect Felipe Elias Ribeiro David as None For Shareholder Fiscal Council Member and Marcello da Costa Silva as Alternate Appointed by Minority Shareholder 6.2 Elect Robert Juenemann as Fiscal None Abstain Shareholder Council Member and Alessandra Eloy Gadelha as Alternate Appointed by Minority Shareholder 7 Approve Remuneration of Fiscal Council For For Management Members 8 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- RAIA DROGASIL SA Ticker: RADL3 Security ID: P7942C102 Meeting Date: APR 08, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 Re: Corporate Purpose For For Management 2 Amend Articles 7 and 8 For For Management 3 Amend Articles 10 and 12 For For Management 4 Amend Article 14 For For Management 5 Consolidate Bylaws For For Management 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 7 Amend Article 1 For For Management -------------------------------------------------------------------------------- REGIONAL SAB DE CV Ticker: RA Security ID: P8008V109 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income; Set For For Management Maximum Amount of Share Repurchase Reserve; Present Report on Share Repurchase 3a Approve Discharge of Board of Directors For For Management 3b1 Elect or Ratify Directors; Qualify For For Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3b2.a Elect Jaime Alberto Rivero Santos as For For Management Director 3b2.b Elect Manuel G. Rivero Santos as For For Management Director 3b2.c Elect Manuel Gerardo Rivero Zambrano For For Management as Director 3b2.d Elect Sergio Eugenio Gonzalez Barragan For For Management as Director 3b2.e Elect Hector Cantu Reyes as Director For For Management 3b2.f Elect Alejandra Rivero Roel as Director For For Management 3b2.g Elect Francisco Rogelio Garza Egloff For For Management as Director 3b2.h Elect Alfonso Gonzalez Migoya as For For Management Director 3b2.i Elect Jorge Humberto Santos Reyna as For For Management Director 3b2.j Elect Isauro Alfaro Alvarez as Director For For Management 3b2.k Elect Oswaldo Jose Ponce Hernandez as For For Management Director 3b2.l Elect Juan Carlos Calderon Guzman as For For Management Director 3b2.m Elect Daniel Adrian Abut as Director For For Management 3b2.n Elect Carlos Arreola Enriquez as For For Management Director 3b2.o Elect Luis Miguel Torre Amione as For For Management Director 3b2.p Elect Marcelo Zambrano Lozano as For For Management Alternate Director 3b3 Approve Independence Classification of For For Management Independent Directors 3b4 Elect Jaime Alberto Rivero Santos as For For Management Board Chairman; Elect Manuel G. Rivero Santos as CEO; Elect Napoleon Garcia Cantu as Secretary and Elect Enrique Navarro Ramirez as Deputy Secretary 3b5 Approve Directors Liability and For For Management Indemnification 3c1 Entrust Functions of Surveillance, For For Management Management, Conduction and Execution of Company's Business by Board of Directors and CEO to be Carried out through Audit Committee and Corporate Practices Committee 3c2 Elect Alfonso Gonzalez Migoya as For For Management Chairman of Audit and Corporate Practices Committees 3c3 Elect Alfonso Gonzalez Migoya as For For Management Chairman of Audit Committee; Elect Jorge Humberto Santos Reyna as Member/Vice-Chairman of Audit Committee; Elect Carlos Arreola Enriquez as Member of Audit Committee 3c4 Elect Alfonso Gonzalez Migoya as For For Management Chairman of Corporate Practices Committee; Elect Oswaldo Jose Ponce Hernandez as Member/Vice-Chairman of Corporate Practices Committee; Elect Daniel Adrian Abut as Member of Corporate Practices Committee 3d1 Ratify Remuneration For For Management 3d2 Approve Remuneration of Directors, For For Management Commissars and Key Committees Members 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- STONECO LTD. Ticker: STNE Security ID: G85158106 Meeting Date: NOV 14, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Street For For Management 1.2 Elect Director Eduardo Cunha Monnerat For For Management Solon de Pontes 1.3 Elect Director Roberto Moses Thompson For For Management Motta 1.4 Elect Director Thomas A. Patterson For For Management 1.5 Elect Director Ali Mazanderani For For Management 1.6 Elect Director Silvio Jose Morais For For Management 2 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: AUG 23, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 For Against Management 2 Consolidate Bylaws For Against 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? -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Statements for For For Management Fiscal Year Ended Dec. 31, 2019 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 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 David Feffer as Director 7.2 Percentage of Votes to Be Assigned - None For Management Elect Claudio Thomaz Lobo Sonder as Director 7.3 Percentage of Votes to Be Assigned - None For Management Elect Daniel Feffer as Director 7.4 Percentage of Votes to Be Assigned - None For Management Elect Ana Paula Pessoa as Independent Director 7.5 Percentage of Votes to Be Assigned - None For Management Elect Maria Priscila Rodini Vansetti Machado as Independent Director 7.6 Percentage of Votes to Be Assigned - None For Management Elect Nildemar Secches as Independent Director 7.7 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Kede de Freitas Lima as Independent Director 7.8 Percentage of Votes to Be Assigned - None For Management Elect Rodrigo Calvo Galindo as Independent Director 7.9 Percentage of Votes to Be Assigned - None For Management Elect Paulo Rogerio Caffarelli as Independent Director 8 Approve Remuneration of Company's For For Management Management and Fiscal Council 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? 10.1 Elect Luiz Augusto Marques Paes as For Abstain Management Fiscal Council Member and Roberto Figueiredo Mello as Alternate 10.2 Elect Rubens Barletta as Fiscal For Abstain Management Council Member and Luiz Gonzaga Ramos Schubert as Alternate 11 Elect Eraldo Soares Pecanha as Fiscal None For Shareholder Council Member and Kurt Janos Toth as Alternate Appointed by Minority Shareholder 12 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? 13 As an Ordinary Shareholder, Would You None For Management like to Request a Separate Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 14 Fix Number of Directors at Ten For For Management 15 Elect Helio Lima Magalhaes as Director None For Shareholder Appointed by Minority Shareholder -------------------------------------------------------------------------------- SUZANO SA Ticker: SUZB3 Security ID: P8T20U187 Meeting Date: MAY 22, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Suzano For For Management Participacoes do Brasil Ltda. 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Suzano For For Management Participacoes do Brasil Ltda. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 In the Event of a Second Call, the None For Management Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call? -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUL 29, 2019 Meeting Type: Special Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from For For Management Bolsas y Mercados Argentinos S.A. 2 Approve Share Repurchase For For Management -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports Re: Consolidated Financial Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Directors For For Management 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration Report For Against Management 9 Appoint Auditor For For Management 10 Approve Share Repurchase For Against Management 11 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Approve Renewal of the Share Capital For Against Management Authorization of the Company -------------------------------------------------------------------------------- TIM PARTICIPACOES SA Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 07, 2020 Meeting Type: Annual/Special Record Date: MAR 02, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2019 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Election of Flavia Maria For For Management Bittencourt as Director 4 Ratify Election of Carlo Filangieri as For For Management Director 5 Ratify Election of Sabrina di For For Management Bartolomeo as Director 6 Fix Number of Fiscal Council Members For For Management at Three 7 Elect Fiscal Council Members For For Management 8 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? 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM S.A. 2 Authorize Capitalization of Reserves For For Management 3 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # 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 on Adherence to Fiscal For For Management Obligations 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of MXN 1.79 Per Share 4 Approve Report and Resolutions Re: For For Management Employee Stock Purchase Plan 5 Approve Report on Share Repurchase For For Management Reserves 6a1 Elect or Ratify Enrique Ostale as For For Management Director 6a2 Elect or Ratify Richard Mayfield as For For Management Director 6a3 Elect or Ratify Christopher Nicholas For For Management as Director 6a4 Elect or Ratify Guilherme Loureiro as For For Management Director 6a5 Elect or Ratify Lori Flees as Director For For Management 6a6 Elect or Ratify Kirsten Evans as For For Management Director 6a7 Elect or Ratify Adolfo Cerezo as For For Management Director 6a8 Elect or Ratify Blanca Trevino as For For Management Director 6a9 Elect or Ratify Roberto Newell as For For Management Director 6a10 Elect or Ratify Ernesto Cervera as For For Management Director 6a11 Elect or Ratify Eric Perez Grovas as For For Management Director 6b1 Elect or Ratify Adolfo Cerezo as For For Management Chairman of Audit and Corporate Practices Committees 6b2 Approve Discharge of Board of For For Management Directors and Officers 6b3 Approve Directors and Officers For For Management Liability 6c1 Approve Remuneration of Board Chairman For For Management 6c2 Approve Remuneration of Director For For Management 6c3 Approve Remuneration of Chairman of For For Management Audit and Corporate Practices Committees 6c4 Approve Remuneration of Member of For For Management Audit and Corporate Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEX Security ID: P98180188 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: JUN 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's Report on Corporate For For Management Restructuring Re: Absorption of Two Subsidiaries 2 Approve Balance Sheet as of May 31, For For Management 2020 3 Approve Corporate Restructuring Re: For For Management Absorption of Subsidiary Holding de Restaurantes y Servicios S. de R. L. de C.V. 4 Approve Corporate Restructuring Re: For For Management Absorption of Subsidiary Tiendas Wal-Mart S. de R. L. de C.V. 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management Accounts for the For For Management Fiscal Year Ended December 31, 2019 3 Elect Director Ricardo Baldin For For Management ================================ New Asia Fund ================================= AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Mohamed Azman Yahya 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 New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For For Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 31, 2019 Meeting Type: Annual Record Date: JUL 24, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Robert Steinmetz as Director For Against Management 4 Reelect Francesco Gori as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Satish Sharma as Director and For Against Management Approve Appointment and Remuneration of Satish Sharma as Whole Time Director 7 Reelect Akshay Chudasama as Director For Against Management 8 Reelect Vikram S. Mehta as Director For For Management 9 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059210 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # 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 Clarification on Company's None None Management Reserves and Dividend Policy 3d Approve Dividends of EUR 2.40 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8a Announce Vacancies on the Supervisory None None Management Board 8b Opportunity to Make Recommendations None None Management 8c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10a 10c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10c 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Additional Repurchase of Up For For Management to 10 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 Ticker: 532215 Security ID: Y0487S137 Meeting Date: AUG 21, 2019 Meeting Type: Special Record Date: JUL 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AXIS BANK LIMITED Ticker: 532215 Security ID: Y0487S137 Meeting Date: JAN 09, 2020 Meeting Type: Special Record Date: NOV 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S. Vishvanathan as Director For For Management -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 20, 2019 Meeting Type: Annual Record Date: JUL 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For Against Management 4 Approve Appointment and Remuneration For For Management of Rakesh Makhija as Non-Executive (Part-Time) Chairman 5 Approve Revision in the Remuneration For For Management of Amitabh Chaudhry as Managing Director & CEO 6 Approve Revision in the Remuneration For For Management of Rajiv Anand as Executive Director (Wholesale Banking) 7 Approve Reappointment and Remuneration For For Management of Rajiv Anand as Whole Time Director Designated as the Executive Director (Wholesale Banking) 8 Approve Revision in the Remuneration For For Management of Rajesh Dahiya as Executive Director (Corporate Centre) 9 Approve Reappointment and Remuneration For For Management of Rajesh Dahiya as Whole Time Director Designated as the Executive Director (Corporate Centre) 10 Elect Pralay Mondal as Director For For Management 11 Approve Appointment and Remuneration For For Management of Pralay Mondal as Whole Time Director Designated as the Executive Director (Retail Banking) 12 Approve Issuance of Debt Securities on For For Management Private Placement Basis 13 Approve Commission to Non-Executive For For Management Directors, Excluding the Non-Executive (Part-Time) Chairman of the Bank -------------------------------------------------------------------------------- BANDHAN BANK LIMITED Ticker: 541153 Security ID: Y0567Q100 Meeting Date: DEC 04, 2019 Meeting Type: Special Record Date: OCT 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Capital and For For Management Amend Capital Clause of the Memorandum of Association 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: MAR 06, 2020 # 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 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Romeo L. Bernardo as Director For For Management 4.4 Elect Ignacio R. Bunye as Director For For Management 4.5 Elect Cezar P. Consing as Director For For Management 4.6 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For For Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Eli M. Remolona, Jr. as Director For For Management 4.15 Elect Maria Dolores B. Yuvienco as For For Management Director 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: SEP 26, 2019 Meeting Type: Special Record Date: SEP 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Registered Capital For For Management 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: APR 24, 2020 Meeting Type: Special Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bai Fan as Non-independent For For Management Director -------------------------------------------------------------------------------- BTG HOTELS (GROUP) CO., LTD. Ticker: 600258 Security ID: Y0771D101 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # 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 Financial Statements For For Management 5 Approve Profit Distribution For For Management 6 Approve Annual Report and Summary For For Management 7 Approve Appointment of Financial For For Management Auditor 8 Approve Appointment of Internal For For Management Control Auditor 9 Approve Loan Application For For Management 10 Approve Provision of Financial For Against Management Assistance to Controlled Subsidiaries 11 Approve Financial Assistance from For For Management Controlling Shareholder BTG Group and Its Related Parties 12 Approve Daily Related Party For For Management Transactions with Controlling Shareholder BTG Group and Its Related Parties 13 Approve Daily Related Party For For Management Transactions with Second Largest Shareholder Ctrip Shanghai and Its Related Parties 14 Approve Financial Services Agreement For Against Management 15 Amend Management System for External For For Management Guarantee and External Funding 16 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- BUDWEISER BREWING COMPANY APAC LIMITED Ticker: 1876 Security ID: G1674K101 Meeting Date: MAY 15, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # 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 Carlos Brito as Director For For Management 3c Elect Mun Tak Marjorie Yang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHAILEASE HOLDING CO., LTD. Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 4 Amend Articles of Association For For Management 5 Approve the Company's Plan to Raise For For Management Long Term Capital 6 Approve the Issuance of New Shares Via For For Management Capitalization of Retained Earnings 7.1 Elect JOHN-LEE KOO, a Representative For For Management of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director 7.2 Elect FONG-LONG CHEN, a Representative For For Management of CHUN AN INVESTMENT CO., LTD. with Shareholder No. 93771, as Non-Independent Director 7.3 Elect CHEE WEE GOH, with ID No. For For Management 1946102XXX, as Non-Independent Director 7.4 Elect HSIU-TZE CHENG, a Representative For For Management of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director 7.5 Elect KING WAI ALFRED WONG, a For For Management Representative of CHUN AN TECHNOLOGY CO., LTD. with Shareholder No. 100317, as Non-Independent Director 7.6 Elect CHIH-YANG, CHEN, a For For Management Representative of LI CHENG INVESTMENT CO., LTD. with Shareholder No. 104095, as Non-Independent Director 7.7 Elect STEVEN JEREMY GOODMAN with ID No. For For Management 1959121XXX as Independent Director 7.8 Elect CHING-SHUI TSOU with ID No. For For Management J101182XXX as Independent Director 7.9 Elect CASEY K. TUNG with ID No. For For Management 1951121XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Director JOHN-LEE KOO, a Representative of CHUN AN INVESTMENT CO., LTD. 9 Approve Release of Restrictions of For For Management Competitive Activities of Director FONG-LONG CHEN, a Representative of CHUN AN INVESTMENT CO., LTD. 10 Approve Release of Restrictions of For For Management Competitive Activities of Director HSIU-TZE CHENG, a Representative of CHUN AN TECHNOLOGY CO., LTD. -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2020 Meeting Type: Annual Record Date: MAY 28, 2020 # 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 Jeffrey, Minfang Lu as Director For For Management and Authorize Board to Fix His Remuneration 3b Elect Jiao Shuge (alias Jiao Zhen) as For Against Management Director and Authorize Board to Fix His Remuneration 3c Elect Julian Juul Wolhardt as Director For Against Management and Authorize Board to Fix His Remuneration 3d Elect Meng Fanjie as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve the Amendment to the Terms of For For Management the Options Granted Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Xiaohai as Director For For Management 3.2 Elect Lai Po Sing, Tomakin as Director For For Management 3.3 Elect Tuen-Muk Lai Shu as Director For For Management 3.4 Elect Li Ka Cheung, Eric as Director For For Management 3.5 Elect Cheng Mo Chi, Moses as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CJ LOGISTICS CORP. Ticker: 000120 Security ID: Y166AE100 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: NOV 21, 2019 Meeting Type: Special Record Date: NOV 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LIMITED Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Hu Guangjie as Director For For Management A4 Elect Wen Dongfen as Director For For Management A5 Elect Lawrence J. Lau as Director For For Management A6 Elect Tse Hau Yin, Aloysius as Director For For Management A7 Authorize Board to Fix the For For Management Remuneration of Directors A8 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LIMITED Ticker: 500830 Security ID: Y1673X104 Meeting Date: AUG 28, 2019 Meeting Type: Annual Record Date: AUG 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Chandrasekar Meenakshi For For Management Sundaram as Director 3 Approve Commission to Independent For For Management Directors 4 Approve Appointment and Remuneration For For Management of Ram Raghavan as Managing Director -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 04, 2019 Meeting Type: Special Record Date: MAY 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Vikram Singh Mehta as Director For For Management 2 Reelect Indu Ranjit Shahani as Director For Against Management 3 Approve Rajendra Ambalal Shah to For Against Management Continue Office as Independent Director 4 Approve Pradyot Kumar Ghosh to For For Management Continue Office as Independent Director 5 Approve Payment of Royalty to For For Management Colgate-Palmolive Company, USA -------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LIMITED Ticker: C52 Security ID: Y1690R106 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Yang Ban Seng as Director For For Management 5 Elect Lee Khai Fatt, Kyle as Director For For Management 6 Elect Wang Kai Yuen as Director For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Under the For For Management ComfortDelGro Executive Share Award Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- COMMERCIAL BANK OF CEYLON PLC Ticker: COMB.N0000 Security ID: Y16904107 Meeting Date: JAN 30, 2020 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Plan - For For Management 2019 2 Approve Waiver of Preemptive Rights For For Management 3 Approve Grant of New Shares Under the For For Management Employee Share Option Scheme -------------------------------------------------------------------------------- CTRIP.COM INTERNATIONAL LTD. Ticker: CTRP Security ID: 22943F100 Meeting Date: OCT 25, 2019 Meeting Type: Annual Record Date: SEP 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- DAIRY FARM INTERNATIONAL HOLDINGS LTD. Ticker: D01 Security ID: G2624N153 Meeting Date: MAY 06, 2020 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 Elect Clem Constantine as Director For For Management 4 Re-elect Yiu Kai (Y.K.) Pang as For Against Management Director 5 Re-elect Jeremy Parr as Director For Against Management 6 Re-elect John Witt as Director For Against Management 7 Ratify Auditors and Authorise Their For For Management Remuneration 8 Authorise Issue of Shares For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees 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 Against Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Olivier Lim Tse Ghow as Director For For Management 8 Elect Ow Foong Pheng as Director For Against Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DEPPON LOGISTICS CO., LTD. Ticker: 603056 Security ID: Y2034J107 Meeting Date: JUN 08, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # 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 Bank Credit Line and Guarantee For Against Management Provision 7 Approve to Appoint Auditor For For Management 8 Approve Use of Own Funds for Entrusted For Against Management Asset Management 9 Amend Remuneration and Assessment For For Management Management System of Directors, Supervisors and Senior Management Members 10 Amend Articles of Association For For Management 11 Approve Employee Share Purchase Plan For For Shareholder (Draft) and Summary 12 Approve Methods to Assess the For For Shareholder Performance of Plan Participants 13 Approve Authorization of the Board to For For Shareholder Handle All Matters Regarding Employee Share Purchase Plan 14 Approve Company's Eligibility for For Against Shareholder Private Placement of Shares 15.1 Approve Issue Type and Par Value For Against Shareholder 15.2 Approve Issue Manner and Issue Time For Against Shareholder 15.3 Approve Target Subscribers and For Against Shareholder Subscription Method 15.4 Approve Pricing Basis, Pricing For Against Shareholder Reference Date and Issue Price 15.5 Approve Issue Size For Against Shareholder 15.6 Approve Lock-up Period For Against Shareholder 15.7 Approve Listing Exchange For Against Shareholder 15.8 Approve Scale and Use of Proceeds For Against Shareholder 15.9 Approve Distribution Arrangement of For Against Shareholder Undistributed Earnings 15.10 Approve Resolution Validity Period For Against Shareholder 16 Approve Private Placement of Shares For Against Shareholder 17 Approve Signing of Strategic For Against Shareholder Cooperation Agreement 18 Approve Shares Subscription Agreement For Against Shareholder 19 Approve Related Party Transactions in For Against Shareholder Connection to Private Placement 20 Approve Feasibility Analysis Report on For Against Shareholder the Use of Proceeds 21 Approve Report on the Usage of For Against Shareholder Previously Raised Funds 22 Approve Impact of Dilution of Current For Against Shareholder Returns on Major Financial Indicators and the Relevant Measures to be Taken 23 Approve Shareholder Return Plan For Against Shareholder 24 Approve Authorization of Board to For Against Shareholder Handle All Related Matters Regarding Private Placement of Shares 25.1 Elect Yu Weifeng as Independent For For Management Director -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Han Jishen as Director For For Management 3a2 Elect Zhang Yuying as Director For For Management 3a3 Elect Wang Dongzhi as Director For For Management 3a4 Elect Jin Yongsheng as Director For For Management 3a5 Elect Law Yee Kwan, Quinn as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management 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 -------------------------------------------------------------------------------- FUYAO GLASS INDUSTRY GROUP CO., LTD. Ticker: 3606 Security ID: Y26783103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Work Report of the Board For For Management of Directors 2 Approve 2019 Work Report of the For For Management Supervisory Committee 3 Approve 2019 Final Financial Report For For Management 4 Approve 2019 Profit Distribution Plan For For Management 5 Approve 2019 Annual Report and Its For For Management Summary 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2020 7 Approve PricewaterhouseCoopers as For For Management Overseas Audit Institution for 2020 8 Approve 2019 Work Report of the For For Management Independent Non-Executive Directors 9 Approve Entrusted Wealth Management For For Management with Self-Owned Funds -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Ticker: 27 Security ID: Y2679D118 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management 2.2 Elect William Yip Shue Lam as Director For For Management 2.3 Elect Patrick Wong Lung Tak as Director For Against Management 2.4 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 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- GREE ELECTRIC APPLIANCES, INC. OF ZHUHAI Ticker: 000651 Security ID: Y2882R102 Meeting Date: JUN 01, 2020 Meeting Type: Annual Record Date: MAY 26, 2020 # 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 Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Appointment of Auditor For For Management 7 Approve Special Report on Foreign For For Management Exchange Derivatives Trading Business 8 Approve Use of Own Idle Funds for For Against Management Investment in Financial Products 9 Approve Daily Related-Party For For Management Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREENTOWN SERVICE GROUP CO. LTD. Ticker: 2869 Security ID: G41012108 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Hairong as Director For For Management 3.2 Elect Yang Zhangfa as Director For For Management 3.3 Elect Shou Bainian as Director For For Management 3.4 Elect Wang Guangjian as Director For For Management 3.5 Elect Li Feng as Director For For Management 3.6 Elect Wu Aiping as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Guang as Director For For Management 2b Elect Eva Cheng Li Kam Fun as Director For For Management 2c Elect Gong Shao Lin as Director For For Management 2d Elect John Changzheng Ma as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 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 Allotment and Issuance of New For Against Management Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUN 22, 2020 Meeting Type: Annual Record Date: JUN 15, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect T. V. Mohandas Pai as Director For For Management 4 Reelect Puneet Bhatia as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Reelect Vellayan Subbiah as Director For For Management 7 Elect B Prasada Rao as Director For For Management 8 Elect Subhash S Mundra as Director For For Management 9 Elect Vivek Mehra as Director For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # 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 Srikanth Nadhamuni as Director For For Management 5 Approve MSKA & Associates, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Ratify Additional Remuneration for S. For For Management R. Batliboi & Co. LLP 7 Elect Sanjiv Sachar as Director For For Management 8 Elect Sandeep Parekh as Director For For Management 9 Elect M. D. Ranganath as Director For For Management 10 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited 12 Authorize Issuance of Tier II Capital For For Management Bonds and Long Term Bond on Private Placement Basis 13 Approve Sub-Division of Equity Shares For For Management 14 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS LIMITED Ticker: 1112 Security ID: G4387E107 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Luo Yun as Director For For Management 3a2 Elect Lok Lau Yin Ching as Director For For Management 3a3 Elect Wang Can as Director For For Management 3b 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 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 8a Adopt Share Option Scheme For Against Management 8b Approve Termination of the Existing For For Management Share Option Scheme -------------------------------------------------------------------------------- HKT TRUST & HKT LIMITED Ticker: 6823 Security ID: Y3R29Z107 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # 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 Li Tzar Kai, Richard as Director For For Management 3b Elect Chung Cho Yee, Mico as Director For Against Management 3c Elect Srinivas Bangalore Gangaiah as For Against Management Director 3d Elect Aman Mehta as Director For Against Management 3e 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 -------------------------------------------------------------------------------- HONG KONG EXCHANGES & CLEARING LTD. Ticker: 388 Security ID: Y3506N139 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # 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: AUG 20, 2019 Meeting Type: Special Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super-short-term For For Management Commercial Papers 2 Approve Issuance of Medium-term Notes For For Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Ticker: 500010 Security ID: Y37246207 Meeting Date: AUG 02, 2019 Meeting Type: Annual Record Date: JUL 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect V. Srinivasa Rangan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Bhaskar Ghosh as Director For For Management 6 Elect Ireena Vittal as Director For For Management 7 Reelect Nasser Munjee as Director For For Management 8 Reelect J. J. Irani as Director For For Management 9 Approve Related Party Transactions For For Management with HDFC Bank Limited 10 Approve Commission to Non-Executive For For Management Directors 11 Approve Revision in the Remuneration For For Management of Keki M. Mistry as Managing Director Designated as Vice Chairman & Chief Executive Officer 12 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures and/ or Any Other Hybrid Instruments on Private Placement Basis -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y3860Z132 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anup Bagchi as Director For For Management 4 Approve Walker Chandiok & Co LLP, For For Management 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 6 Elect Hari L. Mundra as Director For For Management 7 Elect Rama Bijapurkar as Director For For Management 8 Elect B. Sriram as Director For For Management 9 Elect Subramanian Madhavan as Director For For Management 10 Approve Appointment and Remuneration For For Management of Sandeep Bakhshi as Managing Director & Chief Executive Officer 11 Elect Sandeep Batra as Director For For Management 12 Approve Appointment and Remuneration For For Management of Sandeep Batra as Wholetime Director (designated as Executive Director) 13 Approve Revision in the Remuneration For For Management of N. S. Kannan as Executive Director 14 Approve Revision in the Remuneration For For Management of Vishakha Mulye as Executive Director 15 Approve Revision in the Remuneration For For Management of Vijay Chandok as Executive Director 16 Approve Revision in the Remuneration For For Management of Anup Bagchi as Executive Director 17 Amend Memorandum of Association For For Management 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 27, 2020 Meeting Type: Annual Record Date: JUN 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Salil Parekh as Director For For Management 4 Elect Uri Levine as Director For For Management -------------------------------------------------------------------------------- INFOSYS LIMITED Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 27, 2020 Meeting Type: Annual Record Date: JUN 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Salil Parekh as Director For For Management 4 Elect Uri Levine as Director For For Management -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD Ticker: 603708 Security ID: Y443BG107 Meeting Date: NOV 14, 2019 Meeting Type: Special Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Guojian as Independent For For Management Director -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD Ticker: 603708 Security ID: Y443BG107 Meeting Date: APR 01, 2020 Meeting Type: Special Record Date: MAR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period of Convertible Bond Issuance 2 Approve Extension of Authorization of For For Management the Board on Convertible Bond Issuance -------------------------------------------------------------------------------- JIAJIAYUE GROUP CO., LTD. Ticker: 603708 Security ID: Y443BG107 Meeting Date: MAY 11, 2020 Meeting Type: Annual Record Date: MAY 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Financial Statements and For Against Management Financial Budget Report 4 Approve 2019 and 2020 Related Party For For Management Transactions 5 Approve Appointment of Auditor For For Management 6 Approve Application for Credit Plan For Against Management and Provision of Guarantee 7 Approve Annual Report and Summary For For Management 8 Approve Profit Distribution For For Management 9 Approve Remuneration of Directors and For Against Management Supervisors 10 Approve Report on the Usage of For For Management Previously Raised Funds 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM Ticker: VCB Security ID: Y444A7106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Committee For For Management 2 Approve Meeting Secretary and Vote For For Management Inspectors 3 Approve Voting Regulations For For Management 4 Approve Meeting Regulations For For Management 5 Approve Meeting Agenda For For Management 1 Approve Report of Board of Directors For For Management for Financial Year Ended 2019 and Plan for Financial Year 2020 2 Approve Report of Executive Board on For For Management 2019 Business Performance and Business Plan for Financial Year 2020 3 Approve Report of Supervisory Board For For Management for Financial Year 2019 and Plan for Financial Year 2020 4 Approve Election of Supervisor and For Against Management Election Regulations 5 Approve Income Allocation of Financial For For Management Year 2019 6 Approve Remuneration of Board of For Against Management Directors and Supervisory Board for Financial Year 2020 7 Ratify Auditors For For Management 8 Approve Increase in Charter Capital For For Management 9 Elect Supervisor For Against Management 10 Other Business For Against Management 1 Approve Meeting Minutes and Resolutions For For Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD. Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 22, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C. Jayaram as Director For For Management 3 Approve Dividend on Equity Shares and For For Management Confirm Interim Dividend on Preference Shares 4 Approve Walker Chandiok & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Uday Shankar as Director For For Management 6 Reelect Prakash Apte as Director For For Management 7 Reelect Farida Khambata as Director For For Management 8 Reelect K.V.S. Manian as Director For For Management 9 Approve Appointment and Remuneration For For Management of K.V.S. Manian as Whole-Time Director of the Bank 10 Elect Gaurang Shah as Director For For Management 11 Approve Appointment and Remuneration For For Management of Gaurang Shah as Whole-Time Director of the Bank 12 Approve Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD. Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 24, 2020 Meeting Type: Special Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: MAR 20, 2020 Meeting Type: Special Record Date: MAR 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gao Weidong as Non-Independent For For Management Director 2 Elect You Yalin as Supervisor For For Shareholder -------------------------------------------------------------------------------- KWEICHOW MOUTAI CO., LTD. Ticker: 600519 Security ID: Y5070V116 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report and Summary For For Management 4 Approve Financial Statements For For Management 5 Approve Financial Budget Report For For Management 6 Approve Profit Distribution For For Management 7 Approve Report of the Independent For For Management Directors 8 Approve to Appoint Financial and For For Management Internal Control Auditor 9.1 Elect Gao Weidong as Non-Independent For For Management Director 9.2 Elect Li Jingren as Non-Independent For For Management Director 9.3 Elect Wang Yan as Non-Independent For For Management Director 10.1 Elect Li Botan as Independent Director For For Management 10.2 Elect Lu Jinhai as Independent Director For For Management 10.3 Elect Xu Dingbo as Independent Director For For Management 10.4 Elect Zhang Jingzhong as Independent For For Management Director 11.1 Elect You Yalin as Supervisor For For Management 11.2 Elect Che Xingyu as Supervisor For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Young-soo as For Against Management Non-Independent Non-Executive Director 2.2 Elect Cha Dong-seok as Inside Director For Against Management 2.3 Elect Jeong Dong-min as Outside For For Management Director 3 Elect Jeong Dong-min as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEDIATEK, INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: NOV 18, 2019 Meeting Type: Special Record Date: NOV 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Purchase Plan For Against Management of Subsidiary -------------------------------------------------------------------------------- MIDEA GROUP CO. LTD. Ticker: 000333 Security ID: Y6S40V103 Meeting Date: MAR 13, 2020 Meeting Type: Special Record Date: MAR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- MINTH GROUP LIMITED Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Ching as Director For For Management 4 Elect Yu Zheng as Director For For Management 5 Elect Chen Bin Bo as Director For For Management 6 Elect Wei Ching Lien as Director For For Management 7 Elect Wu Tak Lung as Director For For Management 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chen Bin Bo 11 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wei Ching Lien 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Tak Lung 13 Authorize Board to Fix Remuneration of For For Management Directors 14 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital 17 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Han Seong-sook as Inside Director For For Management 4 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NETEASE, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 13, 2019 Meeting Type: Annual Record Date: JUL 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Lei Ding as Director For For Management 1b Elect Alice Cheng as Director For For Management 1c Elect Denny Lee as Director For For Management 1d Elect Joseph Tong as Director For For Management 1e Elect Lun Feng as Director For For Management 1f Elect Michael Leung as Director For For Management 1g Elect Michael Tong as Director For For Management 2 Approve Appointment of For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditor -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LIMITED Ticker: 1382 Security ID: G68612103 Meeting Date: AUG 08, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # 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 Wan Wai Loi as Director For For Management 3b Elect Lau Yiu Tong as Director For For Management 3c Elect Ng Ching Wah as Director For For Management 3d Elect Masaru Okutomi as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY CO. LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Caishi as Director For For Management 2 Elect Zhang Xiaoli as Supervisor For For Management 3 Approve 2019 Report of the Board of For For Management Directors 4 Approve 2019 Report of the Supervisory For For Management Committee 5 Approve 2019 Audited Financial For For Management Statements and Auditor's Report 6 Approve 2019 Profit Distribution Plan For For Management 7 Approve 2020 Directors' Fees For For Management 8 Approve 2020 Supervisors' Fees For For Management 9 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 10 Approve 2019 Performance Report and For For Management Performance Evaluation Results of Independent Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xie Yonglin as Director For For Management 1.02 Elect Tan Sin Yin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790114 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xie Yonglin as Director For For Management 1.02 Elect Tan Sin Yin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Financial Statements and For For Management Statutory Reports 5 Approve 2019 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019 Performance Evaluation of For For Management Independent Non-Executive Directors 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Amend Articles of Association For For Management 11 Elect Lu Min as Director For For Shareholder -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: APR 17, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of the M&G Group from the Prudential Group 2 Elect Amy Yip as Director For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Changes in Board of Directors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors For For Management 6 Approve Payment of Interim Dividend For For Management 7 Approve Updates in the Company's For For Management Recovery Plan -------------------------------------------------------------------------------- PT HERO SUPERMARKET TBK Ticker: HERO Security ID: Y7124H176 Meeting Date: OCT 30, 2019 Meeting Type: Special Record Date: OCT 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes in Board of Company For Against Management -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SATS LTD. Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 18, 2019 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 Elect Euleen Goh Yiu Kiang as Director For For Management 4 Elect Yap Chee Meng as Director For For Management 5 Elect Michael Kok Pak Kuan as Director For For Management 6 Elect Jenny Lee Hong Wei as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Alterations to the SATS For For Management Restricted Share Plan 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 08, 2020 Meeting Type: Special Record Date: MAY 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Loan For For Management Agreement and Share Retention Agreement 2 Approve, Execute and Do or Procure All For For Management Such Documents and Things in Connection with the Subscription Agreement and Submit to Authority for Approval or Filing of Any Relevant Document 3 Authorize Board to Deal with All For For Management Matters in Relation to Subscription Agreement, Loan Agreement and Share Retention Agreement -------------------------------------------------------------------------------- SHANGHAI INTERNATIONAL AIRPORT CO., LTD. Ticker: 600009 Security ID: Y7682X100 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # 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 Allocation of Income and For For Management Capitalization of Capital Reserves 5 Approve Appointment of Auditor For For Management 6 Approve Appoint of Internal Control For For Management Auditor 7 Approve Issuance of Super Short-term For For Management Commercial Papers -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: OCT 09, 2019 Meeting Type: Special Record Date: SEP 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee For For Management 2 Amend Financial Management System For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Repurchase and Cancellation of For For Management Partial Performance Shares (1) 5 Approve Repurchase and Cancellation of For For Management Partial Performance Shares (2) 6 Approve Decrease in Registered Capital For For Management and Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN INOVANCE TECHNOLOGY CO., LTD. Ticker: 300124 Security ID: Y7744Z101 Meeting Date: MAY 22, 2020 Meeting Type: Annual Record Date: MAY 15, 2020 # 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 Profit Distribution For For Management 5 Approve Financial Budget For For Management 6 Approve Change in Registered Capital For For Management and Amend Articles of Association 7 Approve Repurchase and Cancellation of For For Management Performance Shares (1) 8 Approve Repurchase and Cancellation of For For Management Performance Shares (2) 9 Approve Adjustment of Implementation For For Management Progress of Technology Center Project Using Excess Raised Funds -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Ticker: 813 Security ID: G81043104 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Wing Mau as Director For For Management 3.2 Elect Lu Yi as Director For For Management 3.3 Elect Kan Lai Kuen, Alice as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 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 8 Approve Change of English Name and For For Management Chinese Dual Foreign Name of the Company and Related Transactions -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: MAY 26, 2020 Meeting Type: Special Record Date: APR 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable For For Management Non-Convertible Debentures, Subordinated Debentures, Bonds or Any Other Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SILERGY CORP. Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheng Cheung Ling as Director For For Management 4 Elect Tse, Eric S Y as Director For For Management 5 Elect Wang Shanchun as Director For Against Management 6 Elect Tian Zhoushan as Director For For Management 7 Elect Lu Zhengfei as Director For For Management 8 Elect Li Dakui as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11B Authorize Repurchase of Issued Share For For Management Capital 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: JUN 15, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 23, 2019 2 Approve 2019 Annual Report For For Management 3 Ratify Acts of the Board of Directors For For Management and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jeffrey C. Lim as Director For For Management 4.5 Elect Jorge T. Mendiola as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan 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: MAY 18, 2020 Meeting Type: Annual Record Date: MAY 11, 2020 # 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 Annual Report and Summary For For Management 4 Approve Audit 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 Appointment of Auditor For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LIMITED Ticker: 16 Security ID: Y82594121 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 01, 2019 # 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 Kwok Kai-Chun, Geoffrey as For For Management Director 3.1b Elect Wu Xiang-Dong as Director For For Management 3.1c Elect Kwok Ping-Luen, Raymond as For For Management Director 3.1d Elect Wong Chik-Wing, Mike as Director For For Management 3.1e Elect Li Ka-Cheung, Eric as Director For For Management 3.1f Elect Leung Ko May-Yee, Margaret as For For Management Director 3.1g Elect Kwok Kai-Wang, Christopher as For For Management Director 3.1h Elect Tung Chi-Ho, Eric as Director For For Management 3.2 Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP. Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: APR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Ke Yang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend the Existing Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311128 Meeting Date: AUG 21, 2019 Meeting Type: Annual Record Date: AUG 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Vinod Rao as Director For For Management 3 Approve Reappointment and Remuneration For For Management of Anand Kripalu as Managing Director and Chief Executive Officer 4 Reelect Sivanandhan Dhanushkodi as For For Management Director 5 Reelect Mahendra Kumar Sharma as For For Management Director 6 Reelect Rajeev Gupta as Director For Against Management 7 Reelect Indu Ranjit Shahani as Director For For Management 8 Approve Granting of Loans and For For Management Guarantees to Pioneer Distilleries Limited, a Subsidiary of the Company -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: APR 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 29, 2019 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 Against Management 3.4 Elect Johnson Robert G. Go, Jr. as For Against Management Director 3.5 Elect Irwin C. Lee as Director For For Management 3.6 Elect Wilfrido E. Sanchez as Director For For Management 3.7 Elect Cesar V. Purisima as Director For For Management 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 -------------------------------------------------------------------------------- VOLTAS LIMITED Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 09, 2019 Meeting Type: Annual Record Date: AUG 02, 2019 # 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 N. Tata as Director For For Management 5 Reelect Hemant Bhargava as Director For Against Management 6 Elect Zubin S. Dubash as Director For For Management 7 Reelect Debendranath Sarangi as For For Management Director 8 Reelect Bahram N. Vakil as Director For For Management 9 Reelect Anjali Bansal as Director For For Management 10 Approve Revision in Terms of For For Management Remuneration of Pradeep Bakshi as Managing Director & CEO 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN), INC. Ticker: 2269 Security ID: G97008109 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: JUN 03, 2020 # 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 3 Elect Kenneth Walton Hitchner III as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 9a Approve Grant of Specific Mandate to For Against Management the Directors to Issue and Allot the Connected Restricted Shares 9b Authorize Board to Deal with All For Against Management Matters in Relation to the Issue and Allotment of the Connected Restricted Shares Under the Specific Mandate and Related Transactions 10 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Zhisheng Chen 11 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Weichang Zhou 12 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Edward Hu 13 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to William Robert Keller 14 Approve Grant of Connected Restricted For Against Management Shares Pursuant to the Scheme to Teh-Ming Walter Kwauk -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: SEP 04, 2019 Meeting Type: Special Record Date: AUG 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment on Performance For For Management Share Incentive Plan 2 Amend Articles of Association For For Management 3 Approve Issuance of Super Short-term For For Management Commercial Papers 4 Approve Company's Eligibility for For For Management Issuance of Convertible Bonds 5.1 Approve Bond Type For For Management 5.2 Approve Issue Size For For Management 5.3 Approve Existence Period For For Management 5.4 Approve Par Value and Issue Price For For Management 5.5 Approve Bond Coupon Rate For For Management 5.6 Approve Period and Manner of Repayment For For Management of Capital and Interest 5.7 Approve Conversion Period For For Management 5.8 Approve Determination of Conversion For For Management Price 5.9 Approve Adjustment and Calculation For For Management Method of Conversion Price 5.10 Approve Terms for Downward Adjustment For For Management of Conversion Price 5.11 Approve Method for Determining the For For Management Number of Shares for Conversion 5.12 Approve Terms of Redemption For For Management 5.13 Approve Terms of Sell-Back For For Management 5.14 Approve Attribution of Profit and Loss For For Management During the Conversion Period 5.15 Approve Issue Manner and Target For For Management Subscribers 5.16 Approve Placing Arrangement for For For Management Shareholders 5.17 Approve Matters Relating to Meetings For For Management of Bondholders 5.18 Approve Use of Proceeds For For Management 5.19 Approve Guarantee Matters For For Management 5.20 Approve Rating Matters For For Management 5.21 Approve Depository of Raised Funds For For Management 5.22 Approve Resolution Validity Period For For Management 6 Approve Issuance of Convertible Bonds For For Management 7 Approve Feasibility Analysis Report on For For Management the Use of Proceeds 8 Approve Special Report on the Usage of For For Management Previously Raised Funds 9 Approve Impact of Dilution of Current For For Management Returns on Major Financial Indicators and the Relevant Measures to be Taken 10 Approve Commitment from Controlling For For Management Shareholder, Ultimate Controller, Directors, and Senior Management Regarding Counter-dilution Measures 11 Approve Rules and Procedures Regarding For For Management General Meetings of Convertible Bondholders 12 Approve Authorization of Board to For For Management Handle All Related Matters Regarding Issuance of Convertible Bonds 13 Approve Shareholder Return Plan For For Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: APR 16, 2020 Meeting Type: Special Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Credit Line Bank For For Management Application and Acceptance of Provision of Guarantee 2 Approve Amendments to Articles of For For Management Association 3 Elect Liu Yi as Supervisor For For Management 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- YIFENG PHARMACY CHAIN CO., LTD. Ticker: 603939 Security ID: Y982AC104 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 22, 2020 # 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 Allocation of Income and For For Management Capitalization of Capital Reserves 6 Approve Report on the Usage of For For Management Previously Raised Funds 7 Approve to Appoint Auditor For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: OCT 16, 2019 Meeting Type: Special Record Date: OCT 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Application of Bank Credit For For Management Lines 2 Approve Guarantee Provision For For Management 3 Approve to Appoint Auditor For For Management 4 Approve Use of 2017 Raised Funds for For For Management Investment in Financial Products 5 Approve Use of 2018 Raised Funds for For For Management Investment in Financial Products 6 Approve Use of Idle Funds for For For Management Investment in Financial Products 7 Approve Rental Contract For For Management 8 Approve Daily Related-party For For Management Transactions with Hongyun Pharmaceutical Co., Ltd. and Yunnan Tonghong Hot Spring Co., Ltd. 9 Approve Daily Related-party For For Management Transactions with Liu Qiong and Companies Under Its Control 10 Approve Daily Related-party For For Management Transactions with Guangzhou Baiyunshan Pharmaceutical Group Co., Ltd. and Its Subsidiaries -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: NOV 06, 2019 Meeting Type: Special Record Date: OCT 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ruan Hongxian as Non-Independent For For Management Director 1.2 Elect Liu Qiong as Non-Independent For For Management Director 1.3 Elect Xu Keyi as Non-Independent For For Management Director 1.4 Elect Ruan Guowei as Non-Independent For For Management Director 1.5 Elect Guo Chunli as Non-Independent For For Management Director 1.6 Elect Zhang Yong as Non-Independent For For Management Director 2.1 Elect Yang Xianming as Independent For For Management Director 2.2 Elect Long Xiaohai as Independent For For Management Director 2.3 Elect Chen Xudong as Independent For For Management Director 3.1 Elect Feng Ping as Supervisor For For Management 3.2 Elect Duan Sitang as Supervisor For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: JAN 03, 2020 Meeting Type: Special Record Date: DEC 27, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Allowance of Independent For For Management Directors 3 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: APR 14, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # 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 Special Report on the Deposit For For Management and Usage of Raised Funds 4 Approve Annual Report and Summary For For Management 5 Approve Profit Distribution For For Management 6 Approve Financial Statements For For Management 7 Approve Draft and Summary of For Against Management Performance Shares Incentive Plan 8 Approve Methods to Assess the For Against Management Performance of Plan Participants 9 Approve Authorization of the Board to For Against Management Handle All Related Matters 10 Approve Adjustment to Business Scope For For Management and Amend Articles of Association 11 Approve Use of Idle Own Funds to For For Management Purchase Financial Products 12 Approve Comprehensive Credit Line For For Management Application and Guarantee Provision 13 Approve Daily Related-Party For For Management Transactions -------------------------------------------------------------------------------- YIXINTANG PHARMACEUTICAL GROUP CO., LTD. Ticker: 002727 Security ID: Y98815106 Meeting Date: MAY 29, 2020 Meeting Type: Special Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease of Property to For For Management Affiliated Company 2 Approve Use of 2017 Funds for For For Management Financial Products 3 Approve Use of 2018 Funds for For For Management Financial Products 4 Approve Use of Funds to Replenish For For Management Working Capital 5 Approve Credit Line Application For For Management -------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Ticker: YUMC Security ID: 98850P109 Meeting Date: MAY 08, 2020 Meeting Type: Annual Record Date: MAR 17, 2020 # 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 Christian L. Campbell For For Management 1e Elect Director Ed Yiu-Cheong Chan For For Management 1f Elect Director Edouard Ettedgui For For Management 1g Elect Director Cyril Han For For Management 1h Elect Director Louis T. Hsieh For Against Management 1i Elect Director Ruby Lu For For Management 1j Elect Director Zili Shao For For Management 1k Elect Director William Wang For For Management 2 Ratify KPMG Huazhen LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation ============================= Overseas Stock Fund ============================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management (Non-Binding) 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share 5 Amend Articles Re: Annual Report For For Management 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 39.5 Million 7.1 Reelect Matti Alahuhta as Director For For Management 7.2 Reelect Gunnar Brock as Director For For Management 7.3 Reelect David Constable as Director For For Management 7.4 Reelect Frederico Curado as Director For For Management 7.5 Reelect Lars Foerberg as Director For For Management 7.6 Reelect Jennifer Xin-Zhe Li as Director For For Management 7.7 Reelect Geraldine Matchett as Director For For Management 7.8 Reelect David Meline as Director For For Management 7.9 Reelect Satish Pai as Director For For Management 7.10 Reelect Jacob Wallenberg as Director For For Management 7.11 Reelect Peter Voser as Director and For For Management Board Chairman 8.1 Appoint David Constable as Member of For For Management the Compensation Committee 8.2 Appoint Frederico Curado as Member of For For Management the Compensation Committee 8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management of the Compensation Committee 9 Designate Hans Zehnder as Independent For For Management Proxy 10 Ratify KPMG AG as Auditors For For Management 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: DEC 17, 2019 Meeting Type: Special Record Date: NOV 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2a Announce Vacancies on the Supervisory None None Management Board 2b Opportunity to Make Recommendations None None Management 2ci Announce Intention to Appoint Laetitia None None Management Griffith as Supervisory Board Member 2cii Opportunity for the Employee Council None None Management to Explain its Position 2ciii Verbal Explanation and Motivation by None None Management Laetitia Griffith 2civ Elect Laetitia Griffith to Supervisory For For Management Board 3 Close Meeting None None Management -------------------------------------------------------------------------------- ABN AMRO BANK NV Ticker: ABN Security ID: N0162C102 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # 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 Receive Report of Supervisory Board None None Management (Non-Voting) 2.c Receive Announcements from the None None Management Chairman of the Employee Council 2.d Discussion on Company's Corporate None None Management Governance Structure 2.e Approve Remuneration Report For For Management 2.f Opportunity to Ask Question to the None None Management External Auditor (Non-Voting) 2.g Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Dividend Policy None None Management 3.b Approve Dividends of EUR 1.28 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 Receive Auditors' Report (Non-Voting) None None Management 6.a Approve Remuneration Policy for For For Management Management Board 6.b Approve Remuneration Policy for For For Management Supervisory Board 7 Amend Articles of Association For For Management 8.a Approve Collective Supervisory Board For For Management Profile 8.b Announce Vacancies on the Supervisory None None Management Board 8.c Opportunity to Make Recommendations None None Management 8.d.1 Announce Intention to Reappoint Arjen None None Management Dorland, Jurgen Stegmann and Tjalling Tiemstra to the Supervisory Board 8.d.2 Reelect Arjen Dorland to Supervisory For For Management Board 8.d.3 Reelect Jurgen Stegmann to Supervisory For For Management Board 8.d.4 Reelect Tjalling Tiemstra to For For Management Supervisory 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 9.c Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Cancellation of Repurchased For For Management Shares 11 Discuss Introduction of Robert Swaak None None Management as Member of Executive Board 12 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AIA GROUP LIMITED Ticker: 1299 Security ID: Y002A1105 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Edmund Sze-Wing Tse as Director For For Management 4 Elect Jack Chak-Kwong So as Director For For Management 5 Elect Mohamed Azman Yahya 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 New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- AIR LIQUIDE SA Ticker: AI Security ID: F01764103 Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special Record Date: APR 30, 2020 # 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 2.70 per Share and an Extra of EUR 0.27 per Share to Long Term Registered Shares 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Brian Gilvary as Director For For Management 6 Elect Anette Bronder as Director For For Management 7 Elect Kim Ann Mink as Director For For Management 8 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 9 Approve Compensation of Benoit Potier For For Management 10 Approve Compensation Report for For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Corporate Officers 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 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 300 Million for Bonus Issue or Increase in Par Value 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 Amend Article 11 of Bylaws Re: For For Management Employee Representative 18 Amend Article 15 of Bylaws Re: Board For For Management Powers 19 Amend Article 16 of Bylaws Re: Board For For Management Members Remuneration 20 Amend Article 9 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 21 Amend Articles 15 and 19 of Bylaws Re: For For Management Delegate Power to Board Members 22 Amend Article 4 of Bylaws Re: Company For For Management Duration 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AISIN SEIKI CO., LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management - Amend Business Lines - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ise, Kiyotaka For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Mizushima, Toshiyuki For For Management 2.5 Elect Director Ozaki, Kazuhisa For For Management 2.6 Elect Director Otake, Tetsuya For For Management 2.7 Elect Director Kobayashi, Toshio For For Management 2.8 Elect Director Haraguchi, Tsunekazu For For Management 2.9 Elect Director Hamada, Michiyo For For Management 3.1 Appoint Statutory Auditor Nagura, For For Management Toshikazu 3.2 Appoint Statutory Auditor Hotta, For For Management Masayoshi -------------------------------------------------------------------------------- ALCON INC. Ticker: ALC Security ID: H01301128 Meeting Date: MAY 06, 2020 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 Omission of Dividends 4.1 Approve Remuneration Report For For Management (Non-Binding) 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 3.3 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 35.3 Million 5.1 Reelect Michael Ball as Director For For Management 5.2 Reelect Lynn Bleil as Director For For Management 5.3 Reelect Arthur Cummings as Director For For Management 5.4 Reelect David Endicott as Director For For Management 5.5 Reelect Thomas Glanzmann as Director For For Management 5.6 Reelect Keith Grossmann as Director For For Management 5.7 Reelect Scott Maw as Director For For Management 5.8 Reelect Karen May as Director For For Management 5.9 Reelect Ines Poeschel as Director For For Management 5.10 Reelect Dieter Spaelti as Director For For Management 6.1 Reappoint Thomas Glanzmann as Member For For Management of the Compensation Committee 6.2 Reappoint Keith Grossmann as Member of For For Management the 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 For For Management Attorneys-at-Law as Independent Proxy 8 Ratify PricewaterhouseCoopers SA as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Ticker: BABA Security ID: 01609W102 Meeting Date: JUL 15, 2019 Meeting Type: Annual Record Date: JUN 07, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management 2.1 Elect Daniel Yong Zhang as Director For For Management 2.2 Elect Chee Hwa Tung as Director For For Management 2.3 Elect Jerry Yang as Director For For Management 2.4 Elect Wan Ling Martello as Director For For Management 3 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 9.60 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2019 5 Approve Affiliation Agreement with For Did Not Vote Management Allianz Africa Holding GmbH -------------------------------------------------------------------------------- AMADEUS IT GROUP SA Ticker: AMS Security ID: E04648114 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Non-Financial Information For For Management Statement 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5.1 Elect Xiaoqun Clever as Director For For Management 5.2 Reelect Jose Antonio Tazon Garcia as For For Management Director 5.3 Reelect Luis Maroto Camino as Director For For Management 5.4 Reelect David Webster as Director For For Management 5.5 Reelect Clara Furse as Director For For Management 5.6 Reelect Nicolas Huss as Director For For Management 5.7 Reelect Pierre-Henri Gourgeon as For For Management Director 5.8 Reelect Francesco Loredan as Director For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Increase in Capital up to 10 For For Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMCOR PLC Ticker: AMCR Security ID: G0250X123 Meeting Date: NOV 05, 2019 Meeting Type: Annual Record Date: SEP 16, 2019 # 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 Andrea Bertone For For Management 1e Elect Director Karen Guerra For For Management 1f Elect Director Nicholas (Tom) Long For For Management 1g Elect Director Arun Nayar For For Management 1h Elect Director Jeremy Sutcliffe For For Management 1i Elect Director David Szczupak For For Management 1j Elect Director Philip Weaver For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 18, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 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 Ollie Oliveira 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 Elect Tony Jensen as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobori, Hideki For For Management 1.2 Elect Director Takayama, Shigeki For For Management 1.3 Elect Director Shibata, Yutaka For For Management 1.4 Elect Director Yoshida, Hiroshi For For Management 1.5 Elect Director Sakamoto, Shuichi For For Management 1.6 Elect Director Kawabata, Fumitoshi For For Management 1.7 Elect Director Shiraishi, Masumi For For Management 1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management 1.9 Elect Director Okamoto, Tsuyoshi For For Management -------------------------------------------------------------------------------- ASCENDIS PHARMA A/S Ticker: ASND Security ID: 04351P101 Meeting Date: MAY 29, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Report on Company's Activities Past For For Management Year 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 5a Reelect Albert Cha as Director (Class For For Management II) 5b Reelect Birgitte Volck as Director For For Management (Class II) 5c Reelect Lars Holtug as Director (Class For For Management II) 6 Ratify Deloitte as Auditors For For Management 7 Approve Issuance of Warrants for Board For Against Management of Directors, Executive Management and Employees, Advisors and Consultants of the Company or its Subsidiaries; Approve Creation of DKK 2 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059202 Meeting Date: APR 22, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3.a Approve Remuneration Report For For Management 3.b Adopt Financial Statements and For For Management Statutory Reports 3.c Receive Clarification on Company's None None Management Reserves and Dividend Policy 3.d Approve Dividends of EUR 2.40 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Number of Shares for For For Management Management Board 6 Approve Certain Adjustments to the For For Management Remuneration Policy for Management Board 7 Approve Remuneration Policy for For For Management Supervisory Board 8.a Announce Vacancies on the Supervisory None None Management Board 8.b Opportunity to Make Recommendations None None Management 8.c Announce Intention to Reappoint A.P. None None Management Aris and Appoint D.W.A. East and D.M. Durcan to Supervisory Board 8.d Reelect A.P. (Annet) Aris to For For Management Supervisory Board 8.e Elect D.M. (Mark) Durcan to For For Management Supervisory Board 8.f Elect D.W.A. (Warren) East to For For Management Supervisory Board 8.g Receive Information on the Composition None None Management of the Supervisory Board 9 Ratify KPMG as Auditors For For Management 10.a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital for General Purposes 10.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.a 10.c Grant Board Authority to Issue or For For Management Grant Rights to Subscribe for Ordinary Shares Up to 5 Percent in Case of Merger or Acquisition 10.d Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances under Item 10.c 11.a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.b Authorize Additional Repurchase of Up For For Management to 10 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: NOV 27, 2019 Meeting Type: Annual Record Date: NOV 25, 2019 # 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 Adam Crozier as Director For For Management 4 Re-elect Nick Beighton as Director For For Management 5 Elect Mat Dunn as Director For For Management 6 Re-elect Rita Clifton as Director For For Management 7 Re-elect Ian Dyson as Director For For Management 8 Elect Mai Fyfield as Director For For Management 9 Elect Karen Geary as Director For For Management 10 Elect Luke Jensen as Director For For Management 11 Re-elect Hilary Riva as Director For For Management 12 Re-elect Nick Robertson 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 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ASTELLAS PHARMA, INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hatanaka, Yoshihiko For For Management 1.2 Elect Director Yasukawa, Kenji For For Management 1.3 Elect Director Okamura, Naoki For For Management 1.4 Elect Director Sekiyama, Mamoru For For Management 1.5 Elect Director Yamagami, Keiko For For Management 1.6 Elect Director Kawabe, Hiroshi For For Management 1.7 Elect Director Ishizuka, Tatsuro For For Management 2.1 Elect Director and Audit Committee For For Management Member Yoshimitsu, Toru 2.2 Elect Director and Audit Committee For For Management Member Sasaki, Hiro 2.3 Elect Director and Audit Committee For For Management Member Takahashi, Raita -------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2019 Meeting Type: Annual Record Date: DEC 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Dominic O'Sullivan as For For Management Director 2b Elect Graeme Richard Liebelt as For For Management Director 2c Elect Sarah Jane Halton as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management 5 Approve Grant of Performance Rights to For For Management Shayne Elliott 6 Approve the Amendments to the Against Against Shareholder Company's Constitution 7 Approve Transition Planning Disclosure Against Against Shareholder 8 Approve Suspension of Memberships of Against Against Shareholder Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: U0508X119 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 11, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikael Bratt For For Management 1.2 Elect Director Jan Carlson For For Management 1.3 Elect Director Hasse Johansson For For Management 1.4 Elect Director Leif Johansson For For Management 1.5 Elect Director David E. Kepler For For Management 1.6 Elect Director Franz-Josef Kortum For For Management 1.7 Elect Director Min Liu For For Management 1.8 Elect Director Xiaozhi Liu For For Management 1.9 Elect Director James M. Ringler For For Management 1.10 Elect Director Thaddeus J. "Ted" Senko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young AB as Auditor For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV Security ID: G0683Q109 Meeting Date: MAY 26, 2020 Meeting Type: Annual Record Date: MAY 21, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend (Withdrawn) For Abstain Management 4 Elect Amanda Blanc as Director For For Management 5 Elect George Culmer as Director For For Management 6 Elect Patrick Flynn as Director For For Management 7 Elect Jason Windsor as Director For For Management 8 Re-elect Patricia Cross as Director For For Management 9 Re-elect Belen Romana Garcia as For For Management Director 10 Re-elect Michael Mire as Director For For Management 11 Re-elect Sir Adrian Montague as For For Management Director 12 Re-elect Maurice Tulloch 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 EU 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 Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments 21 Authorise Issue of Sterling New For For Management Preference Shares 22 Authorise Issue of Sterling New For For Management Preference Shares without Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Market Purchase of 8 3/4 % For For Management Preference Shares 25 Authorise Market Purchase of 8 3/8 % For For Management Preference Shares 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AXA SA Ticker: CS Security ID: F06106102 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # 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 Compensation of Corporate For For Management Officers 5 Approve Compensation of Denis Duverne, For For Management Chairman of the Board 6 Approve Compensation of Thomas Buberl, For For Management CEO 7 Approve Remuneration Policy of CEO For For Management 8 Approve Remuneration Policy of For For Management Chairman of the Board 9 Approve Remuneration Policy of For For Management Directors 10 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 11 Reelect Angelien Kemna as Director For For Management 12 Reelect Irene Dorner as Director For For Management 13 Elect Isabel Hudson as Director For For Management 14 Elect Antoine Gosset-Grainville as For For Management Director 15 Elect Marie-France Tschudin as Director For For Management 16 Elect Helen Browne as Director For For Shareholder A Elect Jerome Amouyal as Director Against Against Shareholder B Elect Constance Reschke as Director Against Against Shareholder C Elect Bamba Sall as Director Against Against Shareholder D Elect Bruno Guy-Wasier as Director Against Against Shareholder E Elect Timothy Leary as Director Against Against Shareholder F Elect Ashitkumar Shah as Director Against Against Shareholder 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 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 of the Group's Subsidiaries 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Amend Article 10 of Bylaws Re: For For Management Employee Representatives 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Approve Discharge of Management Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Elect Kurt Bock to the Supervisory For For Management Board 7 Approve Remuneration Policy for the For For Management Management Board 8 Amend Articles Re: Supervisory Board For For Management Term of Office 9 Amend Articles Re: Remuneration of For For Management Supervisory Board Members 10 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2019 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4.1 Elect Ertharin Cousin to the For For Management Supervisory Board 4.2 Elect Otmar Wiestler to the For For Management Supervisory Board 4.3 Elect Horst Baier to the Supervisory For For Management Board 5 Approve Remuneration Policy for the For For Management Management Board 6 Approve Remuneration Policy for the For For Management Supervisory Board 7 Amend Articles Re: Supervisory Board For For Management Term of Office 8 Ratify Deloitte GmbH as Auditors for For For Management Fiscal 2020 -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 18, 2020 Meeting Type: Annual Record Date: JUN 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Jiesi as Director For Against Management 3.2 Elect Lam Hoi Ham as Director For For Management 3.3 Elect Sze Chi Ching as Director For For Management 3.4 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 -------------------------------------------------------------------------------- BHP GROUP LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 07, 2019 Meeting Type: Annual Record Date: NOV 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young as Auditor of For For Management the Company 3 Authorize the Risk and Audit Committee For For Management to Fix Remuneration of the Auditors 4 Approve General Authority to Issue For For Management Shares in BHP Group Plc 5 Approve General Authority to Issue For For Management Shares in BHP Group Plc for Cash 6 Approve the Repurchase of Shares in For For Management BHP Group Plc 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve the Grant of Awards to Andrew For For Management Mackenzie 11 Elect Ian Cockerill as Director For For Management 12 Elect Susan Kilsby as Director For For Management 13 Elect Terry Bowen as Director For For Management 14 Elect Malcolm Broomhead as Director For For Management 15 Elect Anita Frew as Director For For Management 16 Elect Andrew Mackenzie as Director For For Management 17 Elect Lindsay Maxsted as Director For For Management 18 Elect John Mogford as Director For For Management 19 Elect Shriti Vadera as Director For For Management 20 Elect Ken MacKenzie as Director For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Suspension of Memberships of Against Against Shareholder Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement -------------------------------------------------------------------------------- BHP GROUP PLC Ticker: BHP Security ID: G10877127 Meeting Date: OCT 17, 2019 Meeting Type: Annual Record Date: OCT 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Risk and Audit Committee For For Management to Fix Remuneration of Auditors 4 Authorise Issue of Equity For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Approve Remuneration Policy For For Management 8 Approve Remuneration Report for UK Law For For Management Purposes 9 Approve Remuneration Report for For For Management Australian Law Purposes 10 Approve Grant of Awards under the For For Management Group's Incentive Plans to Andrew Mackenzie 11 Elect Ian Cockerill as Director For For Management 12 Elect Susan Kilsby as Director For For Management 13 Re-elect Terry Bowen as Director For For Management 14 Re-elect Malcolm Broomhead as Director For For Management 15 Re-elect Anita Frew as Director For For Management 16 Re-elect Andrew Mackenzie as Director For For Management 17 Re-elect Lindsay Maxsted as Director For For Management 18 Re-elect John Mogford as Director For For Management 19 Re-elect Shriti Vadera as Director For For Management 20 Re-elect Ken MacKenzie as Director For For Management 21 Amend Constitution of BHP Group Limited Against Against Shareholder 22 Approve Suspension of Memberships of Against Against Shareholder Industry Associations That Are Involved in Lobbying Inconsistent with the Goals of the Paris Agreement -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special Record Date: MAY 15, 2020 # 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 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 Reelect Fields Wicker-Miurin as For For Management Director 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 and For For Management Vice-CEO 14 Approve Compensation of Corporate For For Management Officers 15 Approve Compensation of Jean Lemierre, For For Management Chairman of the Board 16 Approve Compensation of Jean-Laurent For For Management Bonnafe, CEO 17 Approve Compensation of Philippe For For Management Bordenave, Vice-CEO 18 Approve the Overall Envelope of For For Management Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 20 Authorize Capital Increase of Up to For For Management EUR 240 Million for Future Exchange Offers 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 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 20-21 at EUR 240 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-21 at EUR 1 Billion 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 Amend Article 7 of Bylaws Re: Employee For For Management Shareholder Representative 28 Amend Article 15 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management to Comply with Legal Changes 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BROADCOM INC. Ticker: AVGO Security ID: 11135F101 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: FEB 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hock E. Tan For For Management 1b Elect Director Henry Samueli For For Management 1c Elect Director Eddy W. Hartenstein For For Management 1d Elect Director Diane M. Bryant For For Management 1e Elect Director Gayla J. Delly For For Management 1f Elect Director Raul J. Fernandez For For Management 1g Elect Director Check Kian Low For For Management 1h Elect Director Justine F. Page For For Management 1i Elect Director Harry L. You For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 15, 2020 Meeting Type: Annual Record Date: APR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Peter Ventress as Director For For Management 4 Re-elect Frank van Zanten as Director For For Management 5 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 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Remuneration Report 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 -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1700D105 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # 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 Dr Gerry Murphy as Director For For Management 5 Re-elect Fabiola Arredondo as Director For For Management 6 Re-elect Jeremy Darroch as Director For For Management 7 Re-elect Ron Frasch as Director For For Management 8 Re-elect Matthew Key as Director For For Management 9 Re-elect Dame Carolyn McCall as For For Management Director 10 Re-elect Orna NiChionna as Director For For Management 11 Re-elect Marco Gobbetti as Director For For Management 12 Re-elect Julie Brown 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 EU 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 -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Tsuge, Koei For For Management 2.2 Elect Director Kaneko, Shin For For Management 2.3 Elect Director Suyama, Yoshiki For For Management 2.4 Elect Director Kosuge, Shunichi For For Management 2.5 Elect Director Uno, Mamoru For For Management 2.6 Elect Director Tanaka, Mamoru For For Management 2.7 Elect Director Mizuno, Takanori For For Management 2.8 Elect Director Mori, Atsuhito For For Management 2.9 Elect Director Niwa, Shunsuke For For Management 2.10 Elect Director Suzuki, Hiroshi For For Management 2.11 Elect Director Oyama, Takayuki For For Management 2.12 Elect Director Kobayashi, Hajime For For Management 2.13 Elect Director Torkel Patterson For For Management 2.14 Elect Director Saeki, Takashi For For Management 2.15 Elect Director Kasama, Haruo For For Management 2.16 Elect Director Oshima, Taku For For Management 3 Appoint Statutory Auditor Yamada, For For Management Tatsuhiko -------------------------------------------------------------------------------- CHALLENGER LIMITED Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 31, 2019 Meeting Type: Annual Record Date: OCT 29, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Polson as Director For For Management 2b Elect Masahiko Kobayashi as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant of Performance Share For For Management Rights to Richard Howes -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 08, 2020 # 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 Against Management 3c Elect Edith Shih as Director For Against Management 3d Elect Chow Kun Chee, Roland as Director For For Management 3e Elect Leung Siu Hon as Director For For Management 3f Elect Cheng Hoi Chuen, Vincent as For For Management Director 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 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 21, 2019 Meeting Type: Annual Record Date: NOV 19, 2019 # 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 Mike Biggs as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Mike Morgan as Director For For Management 7 Re-elect Oliver Corbett as Director For For Management 8 Elect Peter Duffy as Director For For Management 9 Re-elect Geoffrey Howe as Director For For Management 10 Re-elect Lesley Jones as Director For For Management 11 Re-elect Bridget Macaskill 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 Authorise Issue of Equity For For Management 15 Authorise Issue of Equity in Relation For For Management to the Issue of AT1 Securities 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 Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of AT1 Securities 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 -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296208 Meeting Date: FEB 06, 2020 Meeting Type: Annual Record Date: FEB 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Karen Witts as Director For For Management 5 Re-elect Dominic Blakemore as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Carol Arrowsmith as Director For For Management 8 Re-elect John Bason 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 Anne-Francoise Nesmes as For For Management Director 12 Re-elect Nelson Silva as Director For For Management 13 Re-elect Ireena Vittal as Director For For Management 14 Re-elect Paul Walsh as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Payment of Fees to For For Management Non-executive Directors 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 Working Days' Notice -------------------------------------------------------------------------------- CSL LIMITED Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 16, 2019 Meeting Type: Annual Record Date: OCT 14, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marie McDonald as Director For For Management 2b Elect Megan Clark AC as Director For For Management 3 Approve Remuneration Report For For Management 4a Approve Grant of Performance Share For For Management Units to Paul Perreault 4b Approve Grant of Performance Share For For Management Units to Andrew Cuthbertson AO -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 13, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 Fujita, Susumu For Against Management 2.2 Elect Director Hidaka, Yusuke For For Management 2.3 Elect Director Okamoto, Yasuo For For Management 2.4 Elect Director Nakayama, Go For For Management 2.5 Elect Director Koike, Masahide For For Management 2.6 Elect Director Yamauchi, Takahiro For For Management 2.7 Elect Director Ukita, Koki For For Management 2.8 Elect Director Soyama, Tetsuhito For For Management 2.9 Elect Director Naito, Takahito For For Management 2.10 Elect Director Nagase, Norishige For For Management 2.11 Elect Director Yamada, Riku For For Management 2.12 Elect Director Nakamura, Koichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Shiotsuki, Toko 3.2 Elect Director and Audit Committee For For Management Member Horiuchi, Masao 3.3 Elect Director and Audit Committee For Against Management Member Numata, Isao -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees 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 Against Management 6 Elect Ho Tian Yee as Director For For Management 7 Elect Olivier Lim Tse Ghow as Director For For Management 8 Elect Ow Foong Pheng as Director For Against Management 9 Approve Grant of Awards and Issuance For For Management of Shares Under the DBSH Share Plan 10 Approve Grant of Awards and Issuance For For Management of Shares Under the California Sub-Plan to the DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 12, 2019 Meeting Type: Annual Record Date: JUL 10, 2019 # 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 Mark Breuer as Director For For Management 4(b) Elect Caroline Dowling as Director For For Management 4(c) Re-elect David Jukes as Director For For Management 4(d) Re-elect Pamela Kirby as Director For For Management 4(e) Re-elect Jane Lodge as Director For For Management 4(f) Re-elect Cormac McCarthy as Director For For Management 4(g) Re-elect John Moloney as Director For For Management 4(h) Re-elect Donal Murphy as Director For For Management 4(i) Re-elect Fergal O'Dwyer as Director For For Management 4(j) Re-elect Mark Ryan as Director For For Management 4(k) Re-elect Leslie Van de Walle as For For Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in the Aggregate Sum For For Management of Fees Payable to Non-executive Directors 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 Market Purchase of Shares For For Management 11 Authorise Reissuance Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arima, Koji For For Management 1.2 Elect Director Yamanaka, Yasushi For For Management 1.3 Elect Director Wakabayashi, Hiroyuki For For Management 1.4 Elect Director Usui, Sadahiro For For Management 1.5 Elect Director Toyoda, Akio For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Kushida, Shigeki For For Management 1.8 Elect Director Mitsuya, Yuko For For Management 2 Appoint Alternate Statutory Auditor For For Management Kitagawa, Hiromi 3 Approve Annual Bonus For For Management 4 Approve Cash Compensation Ceiling for For For Management Directors and Restricted Stock Plan -------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: MAY 14, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Elect Matthias Huenlein to the For For Management Supervisory Board 6.2 Elect Kerstin Guenther to the For For Management Supervisory Board 7.1 Amend Articles Re: Information Sent by For For Management Registered Letter 7.2 Amend Articles Re: Transmission of For For Management Information by Electronic Means 7.3 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: SEP 19, 2019 Meeting Type: Annual Record Date: SEP 17, 2019 # 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 Debra Crew as Director For For Management 5 Re-elect Lord Davies as Director For For Management 6 Re-elect Javier Ferran as Director For For Management 7 Re-elect Susan Kilsby as Director For For Management 8 Re-elect Ho KwonPing as Director For For Management 9 Re-elect Nicola Mendelsohn as Director For For Management 10 Re-elect Ivan Menezes as Director For For Management 11 Re-elect Kathryn Mikells as Director For For Management 12 Re-elect Alan Stewart 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 EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity For For Management 17 Approve Irish Sharesave Scheme 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 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Ticker: DLG Security ID: G2871V114 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Mike Biggs as Director For For Management 5 Re-elect Danuta Gray as Director For For Management 6 Re-elect Mark Gregory as Director For For Management 7 Re-elect Jane Hanson as Director For For Management 8 Elect Tim Harris as Director For For Management 9 Re-elect Penny James as Director For For Management 10 Re-elect Sebastian James as Director For For Management 11 Re-elect Fiona McBain as Director For For Management 12 Re-elect Gregor Stewart as Director For For Management 13 Re-elect Richard Ward 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 EU Political Donations and For For Management Expenditure 17 Approve Long Term Incentive Plan For For Management 18 Approve Deferred Annual Incentive 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 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 Issue of Equity in Relation For For Management to an Issue of RT1 Instruments 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to an Issue of RT1 Instruments 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DNB ASA Ticker: DNB Security ID: R1640U124 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 23, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For Did Not Vote Management 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Advisory) 5b Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 6 Approve Company's Corporate Governance For Did Not Vote Management Statement 7 Approve Remuneration of Auditors For Did Not Vote Management 8 Approve Reduction in Share Capital via For Did Not Vote Management Share Cancellation 9 Amend Articles For Did Not Vote Management 10 Authorize Board to Raise Subordinated For Did Not Vote Management Loan 11 Elect Directors For Did Not Vote Management 12 Elect Members of Nominating Committee For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Nominating Committee -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO., LTD. Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Murayama, Hitoshi For For Management 2.2 Elect Director Watanabe, Toshifumi For For Management 2.3 Elect Director Urashima, Akihito For For Management 2.4 Elect Director Onoi, Yoshiki For For Management 2.5 Elect Director Minaminosono, Hiromi For For Management 2.6 Elect Director Honda, Makoto For For Management 2.7 Elect Director Sugiyama, Hiroyasu For For Management 2.8 Elect Director Kanno, Hitoshi For For Management 2.9 Elect Director Shimada, Yoshikazu For For Management 2.10 Elect Director Sasatsu, Hiroshi For For Management 2.11 Elect Director Kajitani, Go For For Management 2.12 Elect Director Ito, Tomonori For For Management 2.13 Elect Director John Buchanan For For Management 3 Appoint Statutory Auditor Fukuda, Naori For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA.B Security ID: W2479G107 Meeting Date: AUG 22, 2019 Meeting Type: Annual Record Date: AUG 16, 2019 # 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 President's Report None None Management 9 Accept Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.80 Per Share 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's Report None None Management 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.1 Million; Approve Remuneration of Auditors 15 Reelect Laurent Leksell, Caroline For For Management Leksell Cooke, Johan Malmqvist, Tomas Puusepp, Wolfgang Reim, Jan Secher, Birgitta Stymne Goransson and Cecilia Wikstrom as Directors 16 Ratify Ernst & Young as Auditors For For Management 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18.a Approve Performance Share Plan 2019 For For Management 18.b Approve Equity Plan Financing For For Management 19 Approve Equity Plan Financing of 2017 For Against Management and 2018 Performance Share Plans 20.a Authorize Share Repurchase Program For For Management 20.b Authorize Reissuance of Repurchased For For Management Shares 21 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 22.a Eliminate Differentiated Voting Rights None Against Shareholder 22.b Delete Following Paragraphs in Article None Against Shareholder 5 22.c Convert All Shares of Series A and None Against Shareholder Series B into Shares without Serial Designation 22.d Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so that the Possibility of Differentiation of Voting Rights is Abolished 22.e Instruct Board to Present Proposal to None Against Shareholder Represent Small and Middle-sized Shareholders in Board and Nominating Committee 23 Close Meeting None None Management -------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP. Ticker: EFN Security ID: 286181201 Meeting Date: MAY 12, 2020 Meeting Type: Annual Record Date: MAR 30, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Denison For For Management 1.2 Elect Director Paul D. Damp For For Management 1.3 Elect Director Jay Forbes 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 Alexander D. Greene For For Management 1.9 Elect Director Andrea Rosen 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: MAY 14, 2020 Meeting Type: Annual/Special Record Date: MAY 12, 2020 # 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 For For Management 4 Approve Termination Package of For For Management Isabelle Kocher, CEO Until Feb. 24, 2020 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 Reelect Fabrice Bregier as Director For For Management 8 Reelect Lord Peter Ricketts of For For Management Shortlands as Director 9 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 10 Renew Appointment of Deloitte & For For Management Associes as Auditor 11 Approve Compensation Report of For For Management Corporate Officers 12 Approve Compensation of Jean-Pierre For For Management Clamadieu, Chairman of the Board 13 Approve Compensation of Isabelle For For Management Kocher, CEO 14 Approve Remuneration Policy of For For Management Directors 15 Approve Remuneration Policy of For For Management Chairman of the Board 16 Approve Remuneration Policy of CEO For For Management Until Feb. 24, 2020 17 Approve Remuneration Policy of CEO For For Against Management Transitional Period Since Feb. 24, 2020 Until Appointment of New CEO 18 Approve Remuneration Policy of New CEO For For Management 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements , up to Aggregate Nominal Amount of EUR 225 Million 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 19-23 and 27-28 at EUR 265 Million 25 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 29 Amend Article 2 of Bylaws Re: Update For For Management Corporate Purpose 30 Add Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 31 Amend Articles 6, 13, 17 and 23 of For For Management Bylaws to Comply with Legal Changes 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EQUINOR ASA Ticker: EQNR Security ID: R2R90P103 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 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 0.27 Per Share 7 Approve Board to Distribute Dividends For Did Not Vote Management 8 Approve NOK 202.4 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 9 Instruct Company to Set and Publish Against Did Not Vote Shareholder Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming 10 Instruct Company to Stop all Against Did Not Vote Shareholder Exploration Activity and Test Drilling for Fossil Energy resources 11 Instruct Company to Consider the Against Did Not Vote Shareholder Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy 12 Instruct Company to Refrain from Oil Against Did Not Vote Shareholder and Gas Exploration and Production Activities in Certain Areas 13 Instruct Company to Stop All Oil and Against Did Not Vote Shareholder Gas Activities Outside the Norwegian Continental Shelf 14 Instruct Board to Present New Against Did Not Vote Shareholder Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years 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 (Advisory) 16.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding) 17 Approve Remuneration of Auditors For Did Not Vote Management 18 Elect All Members and Deputy Members For Did Not Vote Management of Corporate Assembly Bundled 18.1 Reelect Tone Lunde Bakker (Chair) as For Did Not Vote Management Member of Corporate Assembly 18.2 Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management as Member of Corporate Assembly 18.3 Reelect Greger Mannsverk as Member of For Did Not Vote Management Corporate Assembly 18.4 Reelect Terje Venold as Member of For Did Not Vote Management Corporate Assembly 18.5 Reelect Kjersti Kleven as Member of For Did Not Vote Management Corporate Assembly 18.6 Reelect Finn Kinserdal as Member of For Did Not Vote Management Corporate Assembly 18.7 Reelect Jarle Roth as Member of For Did Not Vote Management Corporate Assembly 18.8 Reelect Kari Skeidsvoll Moe as Member For Did Not Vote Management of Corporate Assembly 18.9 Elect Kjerstin Fyllingen as Member of For Did Not Vote Management Corporate Assembly 18.10 Elect Kjerstin Rasmussen Braathen as For Did Not Vote Management Member of Corporate Assembly 18.11 Elect Mari Rege as Member of Corporate For Did Not Vote Management Assembly 18.12 Elect Brynjar Kristian Forbergskog as For Did Not Vote Management Member of Corporate Assembly 18.13 Elect Knut Nesse as 1st Deputy Member For Did Not Vote Management of Corporate Assembly 18.14 Elect Trond Straume as 2nd Deputy For Did Not Vote Management Member of Corporate Assembly 18.15 Reelect Nina Kivijervi Jonassen as 3rd For Did Not Vote Management Deputy Member of Corporate Assembly 18.16 Reelect Martin Wien Fjell as 4th For Did Not Vote Management Deputy Member of Corporate Assembly 19 Approve Remuneration of Corporate For Did Not Vote Management Assembly 20 Elect All Members of Nominating For Did Not Vote Management Committee Bundled 20.1 Reelect Tone Lunde Bakker (Chair) as For Did Not Vote Management Member of Nominating Committee 20.2 Elect Bjorn Stale Haavik as Member of For Did Not Vote Management Nominating Committee with Personal Deputy Andreas Hilding Eriksen 20.3 Reelect Jarle Roth as Member of For Did Not Vote Management Nominating Committee 20.4 Reelect Berit L. Henriksen as Member For Did Not Vote Management of Nominating Committee 21 Approve Remuneration of Nominating For Did Not Vote Management Committee 22 Approve Equity Plan Financing For Did Not Vote Management 23 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- ESSILORLUXOTTICA SA Ticker: EL Security ID: F31665106 Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special Record Date: JUN 23, 2020 # 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 For For Management 4 Ratify Appointment of Laurent Vacherot For For Management as Director 5 Ratify Appointment of Paul du Saillant For For Management as Director 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Compensation Report of For For Management Corporate Officers 8 Approve Compensation of Leonardo Del For For Management Vecchio, Chairman and CEO 9 Approve Compensation of Hubert For For Management Sagnieres, Vice-Chairman and Vice-CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 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 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS SA Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 07, 2019 Meeting Type: Annual/Special Record Date: NOV 04, 2019 # 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 Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.27 per Share 5 Elect Cynthia Gordon as Director For For Management 6 Reelect Ana Garcia Fau as Director For For Management 7 Approve Compensation of Dominique D For For Management Hinnin, Chairman of the Board 8 Approve Compensation of Rodolphe For For Management Belmer, CEO 9 Approve Compensation of Michel For For Management Azibert, Vice-CEO 10 Approve Compensation of Yohann Leroy, For For Management Vice-CEO 11 Approve Remuneration Policy of For For Management Chairman of the Board 12 Approve Remuneration Policy of CEO For For Management 13 Approve Remuneration Policy of For For Management Vice-CEOs 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 Capitalization of Reserves For For Management of Up to EUR 44 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 22 Million 20 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to For For Management EUR 22 Million for Future Exchange Offers 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 for Up to EUR 22 Million 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EVOTEC SE Ticker: EVT Security ID: D1646D105 Meeting Date: JUN 16, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2019 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5 Elect Kasim Kutay to the Supervisory For For Management Board 6 Approve Restricted Share Plan; Approve For For Management Creation of EUR 1.2 Million Pool of Conditional Capital without Preemptive Rights 7 Amend Articles Re: Participation Right For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: 37733W105 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAR 16, 2020 # 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 Remuneration Policy For For Management 4 Elect Sir Jonathan Symonds as Director For For Management 5 Elect Charles Bancroft as Director For For Management 6 Re-elect Emma Walmsley as Director For For Management 7 Re-elect Vindi Banga as Director For For Management 8 Re-elect Dr Hal Barron as Director For For Management 9 Re-elect Dr Vivienne Cox as Director For For Management 10 Re-elect Lynn Elsenhans as Director For For Management 11 Re-elect Dr Laurie Glimcher as Director For For Management 12 Re-elect Dr Jesse Goodman as Director For For Management 13 Re-elect Judy Lewent as Director For For Management 14 Re-elect Iain Mackay as Director For For Management 15 Re-elect Urs Rohner as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise EU 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 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: GN Security ID: K4001S214 Meeting Date: MAR 11, 2020 Meeting Type: Annual Record Date: MAR 04, 2020 # 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 1.45 Per Share 5 Approve Remuneration of Directors in For For Management the Amount of DKK 870,000 for Chairman, DKK 580,000 for Vice Chairman, and DKK 290,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees 6.1 Reelect Per Wold-Olsen as Director For For Management 6.2 Reelect Wolfgang Reim as Director For For Management 6.3 Reelect Helene Barnekow as Director For For Management 6.4 Reelect Ronica Wang as Director For For Management 6.5 Elect Jukka Pekka Pertola as New For Abstain Management Director 6.6 Elect Montserrat Maresch Pascual as For For Management New Director 6.7 Elect Anette Weber as New Director For For Management 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8.1 Authorize Share Repurchase Program For For Management 8.2 Approve DKK 16.7 Million Reduction in For For Management Share Capital via Share Cancellation 8.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8.4 Amend Articles Re: Advisory Vote on For For Management Remuneration Report on Annual General Meetings 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712211 Meeting Date: JUL 04, 2019 Meeting Type: Annual Record Date: JUL 02, 2019 # 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 Toby Courtauld as Director For For Management 5 Re-elect Nick Sanderson as Director For For Management 6 Re-elect Richard Mully as Director For For Management 7 Re-elect Charles Philipps as Director For For Management 8 Re-elect Wendy Becker as Director For For Management 9 Re-elect Nick Hampton as Director For For Management 10 Re-elect Alison Rose as Director For For Management 11 Reappoint Deloitte 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 -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS KK Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: SEP 30, 2019 # 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 Hiruma, Akira For For Management 2.2 Elect Director Suzuki, Kenji For For Management 2.3 Elect Director Yamamoto, Koei For For Management 2.4 Elect Director Hara, Tsutomu For For Management 2.5 Elect Director Yoshida, Kenji For For Management 2.6 Elect Director Toriyama, Naofumi For For Management 2.7 Elect Director Mori, Kazuhiko For For Management 2.8 Elect Director Maruno, Tadashi For For Management 2.9 Elect Director Suzuki, Takayuki For For Management 2.10 Elect Director Kato, Hisaki For For Management 2.11 Elect Director Saito, Minoru For For Management 2.12 Elect Director Kodate, Kashiko For For Management 2.13 Elect Director Koibuchi, Ken For For Management 3 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikoshiba, Toshiaki For For Management 1.2 Elect Director Hachigo, Takahiro For For Management 1.3 Elect Director Kuraishi, Seiji For For Management 1.4 Elect Director Takeuchi, Kohei For For Management 1.5 Elect Director Mibe, Toshihiro For For Management 1.6 Elect Director Koide, Hiroko For For Management 1.7 Elect Director Kokubu, Fumiya For For Management 1.8 Elect Director Ito, Takanobu For For Management -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 20, 2019 Meeting Type: Annual Record Date: NOV 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Buck as Director For For Management 2 Elect Kathleen Bozanic as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve IGO Employee Incentive Plan For For Management 5 Approve Issuance of Service Rights to For For Management Peter Bradford 6 Approve Issuance of Performance Rights For For Management to Peter Bradford 7 Approve the Change of Company Type For For Management from a Public No Liability Company to a Public Company Limited by Shares 8 Approve the Change of Company Name to For For Management IGO Limited 9 Approve Replacement of Constitution For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: N4578E595 Meeting Date: APR 28, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Receive Announcements on Sustainability None None Management 2.c Receive Report of Supervisory Board None None Management (Non-Voting) 2.d Approve Remuneration Report For For Management 2.e Adopt Financial Statements and For For Management Statutory Reports 3.a Receive Explanation on Profit None None Management Retention and Distribution Policy 3.b Approve Dividends of EUR 0.69 Per Share None None Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration Policy for For For Management Management Board 6 Approve Remuneration Policy for For For Management Supervisory Board 7 Amend Articles of Association For For Management 8.a Elect Juan Colombas to Supervisory For For Management Board 8.b Elect Herman Hulst to Supervisory Board For For Management 8.c Elect Harold Naus to Supervisory Board For For Management 9.a Grant Board Authority to Issue Shares For For Management 9.b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 27, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # 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 Elect Andrea Sironi as Director For For Management 2b Elect Roberto Franchini as Director None For Shareholder 3a Approve Remuneration Policy For For Management 3b Approve Second Section of the For For Management Remuneration Report 3c Approve Fixed-Variable Compensation For For Management Ratio 3d Approve 2019 and 2020 Annual Incentive For For Management Plans 4a Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Service Annual Incentive Plan 4b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Approve Issuance of Shares to Be For For Management Subscribed through a Contribution in Kind of Shares of Unione di Banche Italiane SpA A Deliberations on Possible Legal Action None Against Management Against Directors if Presented by Shareholders -------------------------------------------------------------------------------- IPSEN SA Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # 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 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Conventions 5 Approve Termination Package of Marc de For Against Management Garidel, Chairman of the Board 6 Approve Severance Agreement with David For For Management Meek, CEO Until Dec. 31, 2019 7 Ratify Appointment of Highrock as For For Management Director 8 Ratify Appointment of Beech Tree as For Against Management Director 9 Reelect Beech Tree as Director For For Management 10 Reelect Carol Xueref as Director For For Management 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 Against Management 14 Approve Compensation Report of For For Management Corporate Officers 15 Approve Compensation of Marc de For For Management Garidel, Chairman of the Board 16 Approve Compensation of David Meek, For Against Management CEO Until Dec. 31, 2019 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Amend Article 12 of Bylaws Re: For For Management Employee Representatives 20 Amend Article 16 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 21 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 22 Amend Articles 12 and 13 of Bylaws Re: For For Management Shares Held by Directors 23 Amend Article 17 of Bylaws Re: Board For For Management Powers 24 Amend Article 21 of Bylaws Re: AGM For For Management 25 Amend Articles 10, 19 and 26 of Bylaws For For Management to Comply with Legal Changes 26 Textual References Regarding Change of For Against Management Codification 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604166 Meeting Date: JUL 17, 2019 Meeting Type: Annual Record Date: JUL 15, 2019 # 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 Xiaozhi Liu as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Jane Griffiths as Director For For Management 7 Re-elect Robert MacLeod as Director For For Management 8 Re-elect Anna Manz as Director For For Management 9 Re-elect Chris Mottershead as Director For For Management 10 Re-elect John O'Higgins as Director For For Management 11 Re-elect Patrick Thomas as Director For For Management 12 Re-elect John Walker 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 EU 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 21 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KERING SA Ticker: KER Security ID: F5433L103 Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special Record Date: JUN 12, 2020 # 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 8 per Share 4 Reelect Jean-Pierre Denis as Director For For Management 5 Reelect Ginevra Elkann as Director For For Management 6 Reelect Sophie L Helias as Director For For Management 7 Elect Jean Liu as Director For For Management 8 Elect Tidjane Thiam as Director For For Management 9 Elect Emma Watson as Director For For Management 10 Approve Compensation of Corporate For For Management Officers 11 Approve Compensation of Francois-Henri For Against Management Pinault, Chairman and CEO 12 Approve Compensation of Jean-Francois For Against Management Palus, Vice-CEO 13 Approve Remuneration Policy of For For Management Executive Corporate Officers 14 Approve Remuneration Policy of For For Management Corporate Officers 15 Renew Appointments of Deloitte and For For Management Associes as Auditor and BEAS as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 10 of Bylaws Re: Shares For Against Management Hold by Directors and Employee Representative 19 Amend Article 11 of Bylaws Re: Board For For Management Power 20 Amend Article 13 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 21 Remove Article 18 of Bylaws Re: Censors For For Management 22 Amend Article 17 of Bylaws Re: Board For For Management Remuneration 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUL 09, 2019 Meeting Type: Annual Record Date: JUL 05, 2019 # 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 Claudia Arney as Director For For Management 6 Elect Sophie Gasperment as Director For For Management 7 Re-elect Andrew Cosslett as Director For For Management 8 Re-elect Jeff Carr as Director For For Management 9 Re-elect Pascal Cagni as Director For For Management 10 Re-elect Clare Chapman as Director For For Management 11 Re-elect Rakhi Goss-Custard as Director For For Management 12 Re-elect Veronique Laury as Director For For Management 13 Re-elect Mark Seligman 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 EU 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 -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Isozaki, Yoshinori For For Management 2.2 Elect Director Nishimura, Keisuke For For Management 2.3 Elect Director Miyoshi, Toshiya For Against Management 2.4 Elect Director Yokota, Noriya For For Management 2.5 Elect Director Kobayashi, Noriaki For For Management 2.6 Elect Director Arakawa, Shoshi For For Management 2.7 Elect Director Mori, Masakatsu For For Management 2.8 Elect Director Yanagi, Hiroyuki For For Management 2.9 Elect Director Matsuda, Chieko For For Management 2.10 Elect Director Shiono, Noriko For For Management 2.11 Elect Director Rod Eddington For For Management 2.12 Elect Director George Olcott For For Management 3 Appoint Statutory Auditor Kashima, For For Management Kaoru 4 Approve Trust-Type Equity Compensation For Against Management Plan and Phantom Stock Plan 5 Approve Compensation Ceiling for For For Management Directors 6 Initiate Share Repurchase Program Against Against Shareholder 7 Approve Restricted Stock Plan Against For Shareholder 8 Reduce Cash Compensation Celling for Against Against Shareholder Directors to JPY 600 Million per Year 9.1 Elect Shareholder Director Nominee Against For Shareholder Nicholas E Benes 9.2 Elect Shareholder Director Nominee Against Against Shareholder Kikuchi, Kanako -------------------------------------------------------------------------------- KNORR-BREMSE AG Ticker: KBX Security ID: D4S43E114 Meeting Date: JUN 30, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Supervisory For For Management Board 8.1 Elect Thomas Enders to the Supervisory For Against Management Board 8.2 Elect Heinz Thiele to the Supervisory For Against Management Board 8.3 Elect Theodor Weimer to the For Against Management Supervisory Board 9 Amend Articles Re: Proof of Entitlement For For Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 02, 2020 # 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 of EUR 0.85 Per Share For For Management 2.d Approve Remuneration Report For For Management 2.e Approve Discharge of Management Board For For Management 2.f Approve Discharge of Supervisory Board For For Management 3.a Approve Remuneration Policy for For For Management Management Board 3.b Approve Long Term Incentive Plan for For For Management Management Board Members 3.c Approve Remuneration Policy for For For Management Supervisory Board 4.a Reelect N. Dhawan to Supervisory Board For For Management 4.b Elect F. Sijbesma to Supervisory Board For For Management 4.c Elect P. Loscher to Supervisory Board For For Management 5.a Grant Board Authority to Issue Shares For For Management 5.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Repurchased For For Management Shares 8 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS NV Ticker: PHIA Security ID: N7637U112 Meeting Date: JUN 26, 2020 Meeting Type: Special Record Date: MAY 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 0.85 Per Share For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 30, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Ku Hyeon-mo as CEO For For Management 3 Approve Financial Statements and For For Management Allocation of Income 4.1 Elect Park Yoon-young as Inside For For Management Director 4.2 Elect Park Jong-ook as Inside Director For For Management 4.3 Elect Kang Chung-gu as Outside Director For For Management 4.4 Elect Park Chan-hi as Outside Director For For Management 4.5 Elect Yeo Eun-jung as Outside Director For For Management 4.6 Elect Pyo Hyun-myung as Outside For For Management Director 5.1 Elect Sung Tae-yoon as a Member of For For Management Audit Committee 5.2 Elect Yeo Eun-jung as a Member of For For Management Audit Committee 5.3 Elect Kang Chung-gu as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Management Contract For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- L'OREAL SA Ticker: OR Security ID: F58149133 Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special Record Date: JUN 26, 2020 # 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 and an Extra of EUR 0.38 per Share to Long Term Registered Shares 4 Elect Nicolas Meyers as Director For For Management 5 Elect Ilham Kadri as Director For For Management 6 Reelect Beatrice Guillaume-Grabisch as For For Management Director 7 Reelect Jean-Victor Meyers as Director For For Management 8 Approve Compensation Report of For For Management Corporate Officers 9 Approve Compensation of Jean-Paul For For Management Agon, Chairman and CEO 10 Approve Remuneration Policy of For For Management Corporate Officers 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 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 Amend Article 8 of Bylaws Re: Employee For For Management Reprensentatives 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- LEGRAND SA Ticker: LR Security ID: F56196185 Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special Record Date: MAY 25, 2020 # 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 1.34 per Share 4 Approve Compensation Report of For For Management Corporate Officers 5 Approve Compensation of Gilles For For Management Schnepp, Chairman of the Board 6 Approve Compensation of Benoit For For Management Coquart, CEO 7 Approve Remuneration Policy of For For Management Chairman of the Board 8 Approve Remuneration Policy of CEO For For Management 9 Approve Remuneration Policy of Board For For Management Members 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 11 Reelect Isabelle Boccon-Gibod as For For Management Director 12 Reelect Christel Bories as Director For For Management 13 Reelect Angeles Garcia-Poveda as For For Management Director 14 Elect Benoit Coquart as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 9 of Bylaws Re: For For Management Directors Length of Terms 17 Amend Article 9 of Bylaws Re: Employee For For Management Representative 18 Amend Article 9 of Bylaws Re: Board For For Management Members Deliberation via Written Consultation 19 Amend Article 9 of Bylaws Re: Board For For Management Powers 20 Amend Articles 10, 11 and 13 to Comply For For Management with Legal Changes 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 28 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Contributions in Kind 29 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 22-25 and 27-28 at EUR 200 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 21, 2020 Meeting Type: Annual Record Date: MAY 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Chalmers as Director For For Management 3 Elect Sarah Legg as Director For For Management 4 Elect Catherine Woods as Director For For Management 5 Re-elect Lord Blackwell as Director For For Management 6 Re-elect Juan Colombas as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Simon Henry as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect Lord Lupton as Director For For Management 11 Re-elect Amanda Mackenzie as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Stuart Sinclair as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration Report For For Management 17 Approve Final Dividend For Abstain Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve Long Term Share Plan For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Issue of Equity For For Management 23 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 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 Issue of Equity without For For Management Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 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 25, 2019 Meeting Type: Annual Record Date: JUL 23, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael J Hawker as Director For For Management 2b Elect Michael J Coleman as Director For For Management 2c Elect Philip M Coffey as Director For For Management 2d Elect Jillian R Broadbent 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 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Issuance of Macquarie Group For For Management Capital Notes 4 -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAR 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott B. Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director Mary S. Chan For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Kurt J. Lauk For For Management 1.6 Elect Director Robert F. MacLellan For For Management 1.7 Elect Director Cynthia A. Niekamp For For Management 1.8 Elect Director William A. Ruh For For Management 1.9 Elect Director Indira V. Samarasekera For For Management 1.10 Elect Director Donald J. Walker For For Management 1.11 Elect Director Lisa S. Westlake For For Management 1.12 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 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 23, 2020 Meeting Type: Annual Record Date: APR 21, 2020 # 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 Sir Nigel Rudd as Director For For Management 6 Re-elect Tony Wood as Director For For Management 7 Re-elect Guy Berruyer as Director For For Management 8 Re-elect Louisa Burdett as Director For For Management 9 Re-elect Colin Day as Director For For Management 10 Re-elect Nancy Gioia as Director For For Management 11 Re-elect Alison Goligher as Director For For Management 12 Re-elect Guy Hachey as Director For For Management 13 Re-elect Caroline Silver 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 EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G5973J178 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For Abstain Management 4 Approve Final Dividend For Abstain Management 5 Re-elect Christopher Miller as Director For For Management 6 Re-elect David Roper as Director For For Management 7 Re-elect Simon Peckham as Director For For Management 8 Re-elect Geoffrey Martin as Director For For Management 9 Re-elect Justin Dowley as Director For For Management 10 Re-elect Liz Hewitt as Director For For Management 11 Re-elect David Lis as Director For For Management 12 Re-elect Archie Kane as Director For For Management 13 Re-elect Charlotte Twyning as Director For For Management 14 Elect Funmi Adegoke as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 68 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Masu, Kazuyuki For For Management 2.4 Elect Director Yoshida, Shinya For For Management 2.5 Elect Director Murakoshi, Akira For For Management 2.6 Elect Director Sakakida, Masakazu For For Management 2.7 Elect Director Nishiyama, Akihiko For For Management 2.8 Elect Director Saiki, Akitaka For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management 2.10 Elect Director Miyanaga, Shunichi For For Management 2.11 Elect Director Akiyama, Sakie For For Management 3.1 Appoint Statutory Auditor Takayama, For For Management Yasuko 3.2 Appoint Statutory Auditor Sato, Rieko For For Management 3.3 Appoint Statutory Auditor Nakao, For For Management Takeshi -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuyama, Masaki For For Management 1.2 Elect Director Sugiyama, Takeshi For For Management 1.3 Elect Director Sagawa, Masahiko For For Management 1.4 Elect Director Harada, Shinji For For Management 1.5 Elect Director Kawagoishi, Tadashi For For Management 1.6 Elect Director Sakamoto, Takashi For For Management 1.7 Elect Director Uruma, Kei For For Management 1.8 Elect Director Yabunaka, Mitoji For For Management 1.9 Elect Director Obayashi, Hiroshi For For Management 1.10 Elect Director Watanabe, Kazunori For For Management 1.11 Elect Director Koide, Hiroko For For Management 1.12 Elect Director Oyamada, Takashi For Against Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP, INC. Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Fujii, Mariko For For Management 2.2 Elect Director Honda, Keiko For For Management 2.3 Elect Director Kato, Kaoru For For Management 2.4 Elect Director Matsuyama, Haruka For For Management 2.5 Elect Director Toby S. Myerson For For Management 2.6 Elect Director Nomoto, Hirofumi For Against Management 2.7 Elect Director Shingai, Yasushi For For Management 2.8 Elect Director Tarisa Watanagase For For Management 2.9 Elect Director Yamate, Akira For For Management 2.10 Elect Director Okamoto, Junichi For For Management 2.11 Elect Director Ogura, Ritsuo For For Management 2.12 Elect Director Hirano, Nobuyuki For For Management 2.13 Elect Director Mike, Kanetsugu For For Management 2.14 Elect Director Araki, Saburo For For Management 2.15 Elect Director Nagashima, Iwao For For Management 2.16 Elect Director Kamezawa, Hironori For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO., LTD. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Tadashi For For Management 1.2 Elect Director Yanai, Takahiro For For Management 1.3 Elect Director Urabe, Toshimitsu For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Shimoyama, Yoichi For For Management 1.6 Elect Director Minoura, Teruyuki For For Management 1.7 Elect Director Haigo, Toshio For For Management 1.8 Elect Director Icho, Mitsumasa For For Management 1.9 Elect Director Hayashi, Naomi For For Management 2.1 Appoint Statutory Auditor Suzuki, For For Management Naohito 2.2 Appoint Statutory Auditor Kaneko, For For Management Hiroko -------------------------------------------------------------------------------- MITSUI FUDOSAN CO., LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Amend Business Lines For For Management 3 Elect Director Ueda, Takashi For For Management 4.1 Appoint Statutory Auditor Ishigami, For For Management Hiroyuki 4.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management 5 Approve Annual Bonus For For Management 6 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- MONCLER SPA Ticker: MONC Security ID: T6730E110 Meeting Date: JUN 11, 2020 Meeting Type: Annual/Special Record Date: JUN 02, 2020 # 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 3.1.1 Slate Submitted by Ruffini None For Shareholder Partecipazioni Srl 3.1.2 Slate Submitted by Institutional None Against Shareholder Investors (Assogestioni) 3.2 Appoint Chairman of Internal Statutory None For Shareholder Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve 2020 Performance Shares Plan For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Board to Increase Capital to For For Management Service 2020 Performance Shares Plan 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: APR 29, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 9.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Elect Carsten Spohr to the Supervisory For For Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 8.1 Amend Articles Re: Editorial Changes For For Management 8.2 Amend Articles Re: Editorial Changes For For Management 8.3 Amend Articles Re: Editorial Changes For For Management 8.4 Amend Articles Re: Editorial Changes For For Management 8.5 Amend Articles Re: Editorial Changes For For Management 8.6 Amend Articles Re: Editorial Changes For For Management 8.7 Amend Articles Re: Editorial Changes For For Management 8.8 Amend Articles Re: Editorial Changes For For Management 8.9 Amend Articles Re: Editorial Changes For For Management 8.10 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 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 Takemura, Yoshito For For Management 2.5 Elect Director Ishitani, Masahiro For For Management 2.6 Elect Director Miyamoto, Ryuji For For Management 2.7 Elect Director Minamide, Masanori For For Management 2.8 Elect Director Shigematsu, Takashi For For Management 2.9 Elect Director Yasuda, Yuko For For Management 3.1 Elect Director and Audit Committee For For Management Member Ozawa, Yoshiro 3.2 Elect Director and Audit Committee For For Management Member Kambayashi, Hiyo 3.3 Elect Director and Audit Committee For For Management Member Yamamoto, Takatoshi 3.4 Elect Director and Audit Committee For For Management Member Munakata, Naoko -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 24, 2020 Meeting Type: Annual Record Date: FEB 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bachand For For Management 1.2 Elect Director Maryse Bertrand For For Management 1.3 Elect Director Pierre Blouin For For Management 1.4 Elect Director Pierre Boivin For For Management 1.5 Elect Director Manon Brouillette For For Management 1.6 Elect Director Yvon Charest For For Management 1.7 Elect Director Patricia Curadeau-Grou For For Management 1.8 Elect Director Jean Houde For For Management 1.9 Elect Director Karen Kinsley For For Management 1.10 Elect Director Rebecca McKillican For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Lino A. Saputo, Jr. For For Management 1.13 Elect Director Andree Savoie For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Deloitte LLP as Auditors For For Management 4 SP 1: Disclosure of the Equity Ratio Against Against Shareholder Used by the Compensation Committee -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6S9A7120 Meeting Date: JUL 29, 2019 Meeting Type: Annual Record Date: JUL 27, 2019 # 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 Sir Peter Gershon as Director For For Management 4 Re-elect John Pettigrew as Director For For Management 5 Elect Andy Agg as Director For For Management 6 Re-elect Dean Seavers as Director For For Management 7 Re-elect Nicola Shaw as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect Therese Esperdy as Director For For Management 10 Re-elect Paul Golby as Director For For Management 11 Re-elect Amanda Mesler as Director For For Management 12 Elect Earl Shipp as Director For For Management 13 Elect Jonathan Silver as Director For For Management 14 Re-elect Mark Williamson as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Remuneration Policy For For Management 18 Approve Remuneration Report For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Approve Scrip Dividend Scheme For For Management 22 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 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 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 -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: SEP 20, 2019 Meeting Type: Special Record Date: AUG 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: 035420 Security ID: Y62579100 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Han Seong-sook as Inside Director For For Management 4 Elect Byeon Dae-gyu as Non-Independent For For Management Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 23, 2020 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 2.70 per Share 4.1.a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1.b Reelect Ulf Schneider as Director For For Management 4.1.c Reelect Henri de Castries as Director For For Management 4.1.d Reelect Renato Fassbind as Director For For Management 4.1.e Reelect Ann Veneman as Director For For Management 4.1.f Reelect Eva Cheng as Director For For Management 4.1.g Reelect Patrick Aebischer as Director For For Management 4.1.h Reelect Ursula Burns as Director For For Management 4.1.i Reelect Kasper Rorsted as Director For For Management 4.1.j Reelect Pablo Isla as Director For For Management 4.1.k Reelect Kimberly Ross as Director For For Management 4.1.l Reelect Dick Boer as Director For For Management 4.1.m Reelect Dinesh Paliwal as Director For For Management 4.2 Elect Hanne Jimenez de Mora as Director For For Management 4.3.1 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.2 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.3 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.3.4 Appoint Dick Boer as Member of the For For Management Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 55 Million 6 Approve CHF 9.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 14, 2020 Meeting Type: Annual Record Date: MAY 12, 2020 # 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 Jonathan Bewes as Director For For Management 5 Re-elect Tristia Harrison as Director For For Management 6 Re-elect Amanda James as Director For For Management 7 Re-elect Richard Papp as Director For For Management 8 Re-elect Michael Roney as Director For For Management 9 Re-elect Francis Salway as Director For For Management 10 Re-elect Jane Shields as Director For For Management 11 Re-elect Dame Dianne Thompson as For For Management Director 12 Re-elect Lord Wolfson 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 Amend Long Term Incentive Plan For For Management 16 Approve Share Matching Plan For For Management 17 Approve Sharesave Plan For For Management 18 Approve Management Share Option 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 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 Off-Market Purchase of For For Management Ordinary Shares 24 Approve Increase in Borrowing Powers For For Management 25 Adopt New Articles of Association For For Management 26 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 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 2.1 Elect Director Shinohara, Hiromichi For For Management 2.2 Elect Director Sawada, Jun For For Management 2.3 Elect Director Shimada, Akira For For Management 2.4 Elect Director Shibutani, Naoki For For Management 2.5 Elect Director Shirai, Katsuhiko For For Management 2.6 Elect Director Sakakibara, Sadayuki For For Management 2.7 Elect Director Sakamura, Ken For For Management 2.8 Elect Director Takegawa, Keiko For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Kanae -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 28, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.95 per Share 4 Approve CHF 30.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 5.3 Approve Remuneration Report For For Management 6.1 Reelect Joerg Reinhardt as Director For For Management and Board Chairman 6.2 Reelect Nancy Andrews as Director For For Management 6.3 Reelect Ton Buechner as Director For For Management 6.4 Reelect Patrice Bula as Director For For Management 6.5 Reelect Srikant Datar as Director For For Management 6.6 Reelect Elizabeth Doherty as Director For For Management 6.7 Reelect Ann Fudge as Director For For Management 6.8 Reelect Frans van Houten as Director For For Management 6.9 Reelect Andreas von Planta as Director For For Management 6.10 Reelect Charles Sawyers as Director For For Management 6.11 Reelect Enrico Vanni as Director For For Management 6.12 Reelect William Winters as Director For For Management 6.13 Elect Bridgette Heller as Director For For Management 6.14 Elect Simon Moroney as Director For For Management 7.1 Reappoint Patrice Bula as Member of For For Management the Compensation Committee 7.2 Reappoint Srikant Datar as Member of For For Management the Compensation Committee 7.3 Reappoint Enrico Vanni as Member of For For Management the Compensation Committee 7.4 Reappoint William Winters as Member of For For Management the Compensation Committee 7.5 Appoint Bridgette Heller as Member of For For Management the Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Peter Zahn as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO.B Security ID: K72807132 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Receive Remuneration Report 2019 None None Management 3.2a Approve Remuneration of Directors for For For Management 2019 in the Aggregate Amount of DKK 19. 4 Million 3.2b Approve Remuneration of Directors for For For Management 2020 in the Amount of DKK 2.2 Million for the Chairman, DKK 1.4 Million for the Vice Chairman, and DKK 720,000 for Other Directors; Approve Remuneration for Committee Work 3.3 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 3.4 Amend Articles Re: Voting on the For For Management Company's Remuneration Report at Annual General Meetings 4 Approve Allocation of Income and For For Management Dividends 5.1 Reelect Helge Lund as Director and For For Management Chairman 5.2 Reelect Jeppe Christiansen as Director For For Management and Deputy Chairman 5.3a Reelect Brian Daniels as Director For For Management 5.3b Reelect Laurence Debroux as Director For For Management 5.3c Reelect Andreas Fibig as Director For For Management 5.3d Reelect Sylvie Gregoire as Director For For Management 5.3e Reelect Liz Hewitt as Director For For Management 5.3f Reelect Kasim Kutay as Director For For Management 5.3g Reelect Martin Mackay as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 10 Million Reduction in For For Management Share Capital via B Share Cancellation 7.2 Authorize Share Repurchase Program For For Management 7.3a Approve Creation of Pool of Capital For Against Management for the Benefit of Employees 7.3b Approve Creation of Pool of Capital For For Management with Preemptive Rights 7.3c Approve Creation of Pool of Capital For For Management without Preemptive Rights 7.4 Approve Donation to the World Diabetes For For Management Foundation 8 Disclosure of the Ratio between Against Against Shareholder Executive and Employee Remuneration in the Annual Reports 9 Other Business None None Management -------------------------------------------------------------------------------- NXP SEMICONDUCTORS N.V. Ticker: NXPI Security ID: N6596X109 Meeting Date: MAY 27, 2020 Meeting Type: Annual Record Date: APR 29, 2020 # 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 Elect Kurt Sievers as Executive For For Management Director 3b Reelect Peter Bonfield as For For Management Non-Executive Director 3c Reelect Kenneth A. Goldman as For For Management Non-Executive Director 3d Reelect Josef Kaeser as Non-Executive For For Management Director 3e Reelect Lena Olving as Non-Executive For For Management Director 3f Reelect Peter Smitham as Non-Executive For For Management Director 3g Reelect Julie Southern as For For Management Non-Executive Director 3h Reelect Jasmin Staiblin as For For Management Non-Executive Director 3i Reelect Gregory Summe as Non-Executive For For Management Director 3j Reelect Karl-Henrik Sundstrom 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 Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Cancellation of Ordinary Shares For For Management 8 Ratify Ernst & Young Accountants LLP For For Management as Auditors 9 Approve Remuneration of the Members For For Management and Chairs of the Audit Committee, Compensation Committee, and the Nominating and Governance Committee of the Board 10 Amend Articles to Establish Quorum For For Management Requirement 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Tateishi, Fumio For For Management 2.2 Elect Director Yamada, Yoshihito For For Management 2.3 Elect Director Miyata, Kiichiro For For Management 2.4 Elect Director Nitto, Koji For For Management 2.5 Elect Director Ando, Satoshi For For Management 2.6 Elect Director Kobayashi, Eizo For For Management 2.7 Elect Director Kamigama, Takehiro For For Management 2.8 Elect Director Kobayashi, Izumi For For Management 3 Appoint Statutory Auditor Uchiyama, For For Management Hideyo 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO., LTD. Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Makino, Yuko For For Management 1.5 Elect Director Takagi, Shuichi For For Management 1.6 Elect Director Tobe, Sadanobu For For Management 1.7 Elect Director Kobayashi, Masayuki For For Management 1.8 Elect Director Tojo, Noriko For For Management 1.9 Elect Director Inoue, Makoto For For Management 1.10 Elect Director Matsutani, Yukio For For Management 1.11 Elect Director Sekiguchi, Ko For For Management 1.12 Elect Director Aoki, Yoshihisa For For Management 1.13 Elect Director Mita, Mayo For For Management -------------------------------------------------------------------------------- PANASONIC CORP. Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagae, Shusaku For For Management 1.2 Elect Director Tsuga, Kazuhiro For For Management 1.3 Elect Director Sato, Mototsugu For For Management 1.4 Elect Director Higuchi, Yasuyuki For For Management 1.5 Elect Director Homma, Tetsuro For For Management 1.6 Elect Director Tsutsui, Yoshinobu For For Management 1.7 Elect Director Ota, Hiroko For For Management 1.8 Elect Director Toyama, Kazuhiko For For Management 1.9 Elect Director Noji, Kunio For For Management 1.10 Elect Director Umeda, Hirokazu For For Management 1.11 Elect Director Laurence W.Bates For For Management 1.12 Elect Director Sawada, Michitaka For For Management 1.13 Elect Director Kawamoto, Yuko For For Management 2.1 Appoint Statutory Auditor Fujii, Eiji For For Management 2.2 Appoint Statutory Auditor Yufu, Setsuko For For Management -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Policy For For Management 4 Approve Remuneration Report For For Management 5 Re-elect Roger Devlin as Director For For Management 6 Re-elect David Jenkinson as Director For For Management 7 Re-elect Michael Killoran as Director For For Management 8 Re-elect Nigel Mills as Director For For Management 9 Re-elect Rachel Kentleton as Director For For Management 10 Re-elect Simon Litherland as Director For For Management 11 Re-elect Marion Sears as Director For For Management 12 Elect Joanna Place 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 Authorise Issue of Equity For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- PICC PROPERTY & CASUALTY CO. LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAY 22, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Caishi as Director For For Management 2 Elect Zhang Xiaoli as Supervisor For For Management 3 Approve 2019 Report of the Board of For For Management Directors 4 Approve 2019 Report of the Supervisory For For Management Committee 5 Approve 2019 Audited Financial For For Management Statements and Auditor's Report 6 Approve 2019 Profit Distribution Plan For For Management 7 Approve 2020 Directors' Fees For For Management 8 Approve 2020 Supervisors' Fees For For Management 9 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 10 Approve 2019 Performance Report and For For Management Performance Evaluation Results of Independent Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares and Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect New Capital Structure -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 10, 2019 Meeting Type: Special Record Date: NOV 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Xie Yonglin as Director For For Management 1.02 Elect Tan Sin Yin as Director For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: APR 09, 2020 Meeting Type: Annual Record Date: MAR 09, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2019 Report of the Board of For For Management Directors 2 Approve 2019 Report of the Supervisory For For Management Committee 3 Approve 2019 Annual Report and Its For For Management Summary 4 Approve 2019 Financial Statements and For For Management Statutory Reports 5 Approve 2019 Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2019 Performance Evaluation of For For Management Independent Non-Executive Directors 8 Approve Issuance of Debt Financing For For Management Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights for H Shares 10 Amend Articles of Association For For Management 11 Elect Lu Min as Director For For Shareholder -------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Ticker: 4927 Security ID: J6388P103 Meeting Date: MAR 24, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 81 2.1 Elect Director Suzuki, Satoshi For For Management 2.2 Elect Director Kume, Naoki For For Management 2.3 Elect Director Fujii, Akira For For Management 2.4 Elect Director Yokote, Yoshikazu For For Management 2.5 Elect Director Kobayashi, Takuma For For Management 2.6 Elect Director Komiya, Kazuyoshi For For Management 2.7 Elect Director Ushio, Naomi For For Management 2.8 Elect Director Yamamoto, Hikaru For For Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: OCT 15, 2019 Meeting Type: Special Record Date: OCT 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the For For Management Demerger of the M&G Group from the Prudential Group 2 Elect Amy Yip as Director For For Management -------------------------------------------------------------------------------- PRYSMIAN SPA Ticker: PRY Security ID: T7630L105 Meeting Date: APR 28, 2020 Meeting Type: Annual/Special Record Date: APR 17, 2020 # 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 None None Management Reissuance of Repurchased Shares 4 Approve Long-term 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 Long-term 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 30, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minegishi, Masumi For For Management 1.2 Elect Director Idekoba, Hisayuki For For Management 1.3 Elect Director Senaha, Ayano For For Management 1.4 Elect Director Rony Kahan For For Management 1.5 Elect Director Izumiya, Naoki For For Management 1.6 Elect Director Totoki, Hiroki For For Management 2.1 Appoint Statutory Auditor Nagashima, For For Management Yukiko 2.2 Appoint Statutory Auditor Ogawa, For For Management Yoichiro 2.3 Appoint Statutory Auditor Natori, For For Management Katsuya 2.4 Appoint Alternate Statutory Auditor For For Management Tanaka, Miho -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP. Ticker: 6723 Security ID: J4881V107 Meeting Date: MAR 27, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsurumaru, Tetsuya For For Management 1.2 Elect Director Shibata, Hidetoshi For For Management 1.3 Elect Director Toyoda, Tetsuro For For Management 1.4 Elect Director Iwasaki, Jiro For For Management 1.5 Elect Director Slena Loh Lacroix For For Management 1.6 Elect Director Arunjai Mittal For For Management 2 Appoint Statutory Auditor Fukuda, For For Management Kazuki 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- RIO TINTO LIMITED Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # 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 the Potential Termination of For For Management Benefits for Australian Law Purposes 5 Elect Hinda Gharbi as Director For For Management 6 Elect Jennifer Nason as Director For For Management 7 Elect Ngaire Woods as Director For For Management 8 Elect Megan Clark as Director For For Management 9 Elect David Constable as Director For For Management 10 Elect Simon Henry as Director For For Management 11 Elect Jean-Sebastien Jacques as For For Management Director 12 Elect Sam Laidlaw as Director For For Management 13 Elect Michael L'Estrange as Director For For Management 14 Elect Simon McKeon as Director For For Management 15 Elect Jakob Stausholm as Director For For Management 16 Elect Simon Thompson as Director For For Management 17 Appoint KPMG LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Amend Articles of Association Re: For For Management General Updates and Changes 21 Amend Articles of Association Re: For For Management Hybrid and Contemporaneous General Meetings 22 Approve the Renewal of Off-Market and For For Management On-Market Share Buyback Authorities 23 Approve the Amendments to the Against Against Shareholder Company's Constitution 24 Approve Emissions Targets Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: 780259107 Meeting Date: MAY 19, 2020 Meeting Type: Annual Record Date: APR 08, 2020 # 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 Dick Boer as Director For For Management 5 Elect Andrew Mackenzie as Director For For Management 6 Elect Martina Hund-Mejean as Director For For Management 7 Re-elect Ben van Beurden as Director For For Management 8 Re-elect Neil Carson as Director For For Management 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Euleen Goh as Director For For Management 11 Re-elect Charles Holliday as Director For For Management 12 Re-elect Catherine Hughes as Director For For Management 13 Re-elect Sir Nigel Sheinwald as For For Management Director 14 Re-elect Jessica Uhl as Director For For Management 15 Re-elect Gerrit Zalm 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 Request Shell to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H157 Meeting Date: MAY 07, 2020 Meeting Type: Annual Record Date: MAY 05, 2020 # 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 Abstain Management 5 Re-elect Martin Scicluna as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Scott Egan as Director For For Management 8 Elect Charlotte Jones as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Sonia Baxendale as Director For For Management 11 Elect Clare Bousfield as Director For For Management 12 Re-elect Kath Cates as Director For For Management 13 Re-elect Enrico Cucchiani as Director For For Management 14 Re-elect Martin Strobel as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-executive Directors 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 Issue of Equity in For For Management Connection with the Issue of Mandatory Convertible Securities 23 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with the Issue of Mandatory Convertible Securities 24 Authorise Market Purchase of Ordinary For For Management Shares 25 Adopt New Articles of Association For For Management 26 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special Record Date: MAY 26, 2020 # 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 Elect Patricia Bellinger as Director For For Management 5 Ratify Appointment of Saraiva as For For Management Representative of Employee Shareholders to the Board 6 Elect Marc Aubry as Representative of For For Management Employee Shareholders to the Board 7 Elect Anne Aubert as Representative of For For Management Employee Shareholders to the Board A Elect Fernanda Saraiva as Against Against Management Representative of Employee Shareholders to the Board B Elect Carlos Arvizuas as Against Against Management Representative of Employee Shareholders to the Board 8 Approve Compensation of Chairman of For For Management the Board 9 Approve Compensation of CEO For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.1 Million 12 Approve Remuneration Policy of For For Management Chairman of the Board 13 Approve Remuneration Policy of CEO For For Management 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 Amend Article 14 of Bylaws Re: Board For For Management Composition 17 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMPO Security ID: X75653109 Meeting Date: JUN 02, 2020 Meeting Type: Annual Record Date: MAY 20, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; 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 1.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 180,000 for Chairman and EUR 93,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Eight For For Management 13 Reelect Christian Clausen, Fiona For For Management Clutterbuck, Jannica Fagerholm, Johanna Lamminen, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Georg Ehrnrooth as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst & Young as Auditors For For Management 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Results for the For For Management Year 2019 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 5 Approve KPMG LLP as External Auditor For For Management 6 Authorize Issuance Shares Up to 10 For For Management Percent of the Total Issued Shares 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Discharge of Directors and For For Management Auditors 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Fix the For For Management Remuneration of KPMG Luxembourg -------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A. Ticker: 1910 Security ID: L80308106 Meeting Date: JUN 04, 2020 Meeting Type: Special Record Date: MAY 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Share Capital For For Management Authorization of the Company -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jong-hee as Inside Director For For Management 2.2 Elect Choi Yoon-ho 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: APR 28, 2020 Meeting Type: Annual Record Date: APR 24, 2020 # 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 5 Ratify Appointment of Paul Hudson as For For Management Director 6 Reelect Laurent Attal as Director For For Management 7 Reelect Carole Piwnica as Director For For Management 8 Reelect Diane Souza as Director For For Management 9 Reelect Thomas Sudhof as Director For For Management 10 Elect Rachel Duan as Director For For Management 11 Elect Lise Kingo as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2 Million 13 Approve Remuneration Policy of For For Management Directors 14 Approve Remuneration Policy of For For Management Chairman of the Board 15 Approve Remuneration Policy of CEO For For Management 16 Approve Compensation Report of For For Management Corporate Officers 17 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 18 Approve Compensation of Paul Hudson, For For Management CEO Since Sept. 1, 2019 19 Approve Compensation of Olivier For Against Management Brandicourt, CEO Until Aug. 31, 2019 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: D66992104 Meeting Date: MAY 20, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.58 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2020 6.1 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 6.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Remuneration Policy for the For For Management Management Board 8 Approve Remuneration Policy for the For For Management Supervisory Board -------------------------------------------------------------------------------- SCENTRE GROUP Ticker: SCG Security ID: Q8351E109 Meeting Date: APR 08, 2020 Meeting Type: Annual Record Date: APR 06, 2020 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For Against Management 3 Elect Andrew Harmos as Director For For Management 4 Elect Michael Wilkins as Director For For Management 5 Approve Grant of Performance Rights to For Against Management Peter Allen 6 Approve Change to Terms of Grant of For Against Management Performance Rights to Peter Allen -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO., LTD. Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 28, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 51 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Isaka, Ryuichi For For Management 3.2 Elect Director Goto, Katsuhiro For For Management 3.3 Elect Director Ito, Junro For For Management 3.4 Elect Director Yamaguchi, Kimiyoshi For For Management 3.5 Elect Director Maruyama, Yoshimichi For For Management 3.6 Elect Director Nagamatsu, Fumihiko For For Management 3.7 Elect Director Kimura, Shigeki For For Management 3.8 Elect Director Joseph M. DePinto For For Management 3.9 Elect Director Tsukio, Yoshio For For Management 3.10 Elect Director Ito, Kunio For For Management 3.11 Elect Director Yonemura, Toshiro For For Management 3.12 Elect Director Higashi, Tetsuro For For Management 3.13 Elect Director Rudy, Kazuko For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: FEB 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018/19 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3.1 Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2018/19 3.2 Approve Discharge of Management Board For For Management Member Roland Busch for Fiscal 2018/19 3.3 Approve Discharge of Management Board For For Management Member Lisa Davis for Fiscal 2018/19 3.4 Approve Discharge of Management Board For For Management Member Klaus Helmrich for Fiscal 2018/19 3.5 Approve Discharge of Management Board For For Management Member Janina Kugel for Fiscal 2018/19 3.6 Approve Discharge of Management Board For For Management Member Cedrik Neike for Fiscal 2018/19 3.7 Approve Discharge of Management Board For For Management Member Michael Sen for Fiscal 2018/19 3.8 Approve Discharge of Management Board For For Management Member Ralf Thomas for Fiscal 2018/19 4.1 Approve Discharge of Supervisory Board For For Management Member Jim Hagemann Snabe for Fiscal 2018/19 4.2 Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2018/19 4.3 Approve Discharge of Supervisory Board For For Management Member Werner Wenning for Fiscal 2018/19 4.4 Approve Discharge of Supervisory Board For For Management Member Werner Brandt for Fiscal 2018/19 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2018/19 4.6 Approve Discharge of Supervisory Board For For Management Member Andrea Fehrmann for Fiscal 2018/19 4.7 Approve Discharge of Supervisory Board For For Management Member Reinhard Hahn (until January 30, 2019) for Fiscal 2018/19 4.8 Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2018/19 4.9 Approve Discharge of Supervisory Board For For Management Member Robert Kensbock for Fiscal 2018/19 4.10 Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2018/19 4.11 Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2018/19 4.12 Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2018/19 4.13 Approve Discharge of Supervisory Board For For Management Member Benoit Potier for Fiscal 2018/19 4.14 Approve Discharge of Supervisory Board For For Management Member Hagen Reimer (from January 30, 2019) for Fiscal 2018/19 4.15 Approve Discharge of Supervisory Board For For Management Member Norbert Reithofer for Fiscal 2018/19 4.16 Approve Discharge of Supervisory Board For For Management Member Dame Shafik for Fiscal 2018/19 4.17 Approve Discharge of Supervisory Board For For Management Member Nathalie von Siemens for Fiscal 2018/19 4.18 Approve Discharge of Supervisory Board For For Management Member Michael Sigmund for Fiscal 2018/19 4.19 Approve Discharge of Supervisory Board For For Management Member Dorothea Simon for Fiscal 2018/19 4.20 Approve Discharge of Supervisory Board For For Management Member Matthias Zachert for Fiscal 2018/19 4.21 Approve Discharge of Supervisory Board For For Management Member Gunnar Zukunft for Fiscal 2018/19 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2019/20 6 Approve Remuneration Policy For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 180 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Affiliation Agreement with For For Management Subsidiary Siemens Mobility GmbH -------------------------------------------------------------------------------- SIEMENS HEALTHINEERS AG Ticker: SHL Security ID: D6T479107 Meeting Date: FEB 12, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernhard Montag for Fiscal 2019 3.2 Approve Discharge of Management Board For For Management Member Jochen Schmitz for Fiscal 2019 3.3 Approve Discharge of Management Board For For Management Member Michael Reitermann (until Sep. 30, 2019) for Fiscal 2019 4.1 Approve Discharge of Supervisory Board For For Management Member Ralf Thomas for Fiscal 2019 4.2 Approve Discharge of Supervisory Board For For Management Member Michael Sen for Fiscal 2019 4.3 Approve Discharge of Supervisory Board For For Management Member Norbert Gaus for Fiscal 2019 4.4 Approve Discharge of Supervisory Board For For Management Member Marion Helmes for Fiscal 2019 4.5 Approve Discharge of Supervisory Board For For Management Member Andreas Hoffmann for Fiscal 2019 4.6 Approve Discharge of Supervisory Board For For Management Member Philipp Roesler for Fiscal 2019 4.7 Approve Discharge of Supervisory Board For For Management Member Nathalie Von Siemens for Fiscal 2019 4.8 Approve Discharge of Supervisory Board For For Management Member Gregory Sorensen for Fiscal 2019 4.9 Approve Discharge of Supervisory Board For For Management Member Karl-Heinz Streibich for Fiscal 2019 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 6 Elect Roland Busch to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- SMC CORP. (JAPAN) Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 200 2.1 Elect Director Maruyama, Katsunori For For Management 2.2 Elect Director Takada, Yoshiki For For Management 2.3 Elect Director Kosugi, Seiji For For Management 2.4 Elect Director Satake, Masahiko For For Management 2.5 Elect Director Isoe, Toshio For For Management 2.6 Elect Director Ota, Masahiro For For Management 2.7 Elect Director Maruyama, Susumu For For Management 2.8 Elect Director Samuel Neff For For Management 2.9 Elect Director Kaizu, Masanobu For For Management 2.10 Elect Director Kagawa, Toshiharu For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Bonus Related to Retirement For For Management Bonus System Abolition 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Son, Masayoshi For For Management 2.2 Elect Director Ronald Fisher For For Management 2.3 Elect Director Marcelo Claure For For Management 2.4 Elect Director Sago, Katsunori For For Management 2.5 Elect Director Rajeev Misra For For Management 2.6 Elect Director Goto, Yoshimitsu For For Management 2.7 Elect Director Miyauchi, Ken For For Management 2.8 Elect Director Simon Segars For For Management 2.9 Elect Director Yasir O. Al-Rumayyan For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Matsuo, Yutaka For For Management 2.12 Elect Director Lip-Bu Tan For For Management 2.13 Elect Director Kawamoto, Yuko For For Management -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Yoshida, Kenichiro For For Management 2.2 Elect Director Totoki, Hiroki For For Management 2.3 Elect Director Sumi, Shuzo For For Management 2.4 Elect Director Tim Schaaff For For Management 2.5 Elect Director Matsunaga, Kazuo For For Management 2.6 Elect Director Oka, Toshiko For For Management 2.7 Elect Director Akiyama, Sakie For For Management 2.8 Elect Director Wendy Becker For For Management 2.9 Elect Director Hatanaka, Yoshihiko For For Management 2.10 Elect Director Adam Crozier For For Management 2.11 Elect Director Kishigami, Keiko For For Management 2.12 Elect Director Joseph A. Kraft Jr For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LTD. Ticker: S32 Security ID: Q86668102 Meeting Date: OCT 24, 2019 Meeting Type: Annual Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Wayne Osborn as Director For For Management 2b Elect Keith Rumble as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Grant to Graham Kerr For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 06, 2020 Meeting Type: Annual Record Date: MAY 04, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Abstain Management 3 Approve Remuneration Report For For Management 4 Elect Phil Rivett as Director For For Management 5 Elect David Tang as Director For For Management 6 Re-elect David Conner as Director For For Management 7 Re-elect Dr Byron Grote as Director For For Management 8 Re-elect Andy Halford as Director For For Management 9 Re-elect Christine Hodgson as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect Naguib Kheraj as Director For For Management 12 Re-elect Dr Ngozi Okonjo-Iweala as For For Management Director 13 Re-elect Carlson Tong as Director For For Management 14 Re-elect Jose Vinals as Director For For Management 15 Re-elect Jasmine Whitbread as Director For For Management 16 Re-elect Bill Winters as Director For For Management 17 Appoint Ernst & Young LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Board to Offer Scrip Dividend For For Management 21 Authorise Issue of Equity For For Management 22 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 27 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 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 Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference 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 -------------------------------------------------------------------------------- STANLEY ELECTRIC CO., LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Hiratsuka, Yutaka For For Management 1.3 Elect Director Tanabe, Toru For For Management 1.4 Elect Director Iino, Katsutoshi For For Management 1.5 Elect Director Yoneya, Mitsuhiro For For Management 1.6 Elect Director Kaizumi, Yasuaki For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Kono, Hirokazu For For Management 1.10 Elect Director Takeda, Yozo For For Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: JUN 04, 2020 Meeting Type: Annual Record Date: MAY 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.15 Per Share; Authorize Board to Decide on the Distribution of Dividends of EUR 0.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Approve Remuneration of Directors in For For Management the Amount of EUR 197,000 for Chairman, EUR 112,000 for Vice Chairman, and EUR 76,000 for Other Directors; Approve Remuneration for Committee Work 12 Fix Number of Directors at Nine For For Management 13 Reelect Jorma Eloranta (Chair), For Against Management Elisabeth Fleuriot, Hock Goh, Mikko Helander, Christiane Kuehne, Antti Makinen, Richard Nilsson, and Hans Straberg (Vice Chair) as Directors; Elect Hakan Buskhe 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 Presentation of Minutes of the Meeting None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- STOREBRAND ASA Ticker: STB Security ID: R85746106 Meeting Date: JUN 17, 2020 Meeting Type: Annual Record Date: # 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 None None 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 Omission of Dividends 7 Approve Company's Corporate Governance For Did Not Vote Management Statement 8.1 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Binding guidelines) 8.2 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management (Indicative guidelines) 9.1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 9.2 Approve Creation of NOK 233.9 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 10.1 Reelect Didrik Munch as Director For Did Not Vote Management 10.2 Reelect Laila Dahlen as Director For Did Not Vote Management 10.3 Reelect Karin Bing as Director For Did Not Vote Management 10.4 Elect Marianne Bergmann Roren as New For Did Not Vote Management Director 10.5 Reelect Karl Sandlund as Director For Did Not Vote Management 10.6 Elect Fredrik Atting as New Director For Did Not Vote Management 10.7 Reelect Martin Skancke as Director For Did Not Vote Management 10.8 Appoint Didrik Munch as Board Chairman For Did Not Vote Management 11.1 Reelect Per Otto Dyb as Member of For Did Not Vote Management Nominating Committee 11.2 Reelect Leiv Askvig as Member of For Did Not Vote Management Nominating Committee 11.3 Reelect Nils Halvard Bastiansen as For Did Not Vote Management Member of Nominating Committee 11.4 Elect Anders Gaarud as New Member of For Did Not Vote Management Nominating Committee 11.5 Reelect Margareth Ovrum as Member of For Did Not Vote Management Nominating Committee 11.6 Reelect Per Otto Dyb as Chairman of For Did Not Vote Management Nominating Committee 12.1 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 775,000 for Chairman, NOK 396,000 for Other Shareholder-Elected Directors, and NOK 355,000 for Employee Representatives 12.2 Approve Remuneration for Committee Work For Did Not Vote Management 12.3 Approve Remuneration for Nominating For Did Not Vote Management Committee 13 Approve Remuneration of Auditors For Did Not Vote Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 19, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakamura, Kuniharu For For Management 2.2 Elect Director Hyodo, Masayuki For For Management 2.3 Elect Director Nambu, Toshikazu For For Management 2.4 Elect Director Yamano, Hideki For For Management 2.5 Elect Director Seishima, Takayuki For For Management 2.6 Elect Director Shiomi, Masaru For For Management 2.7 Elect Director Ehara, Nobuyoshi For For Management 2.8 Elect Director Ishida, Koji For For Management 2.9 Elect Director Iwata, Kimie For For Management 2.10 Elect Director Yamazaki, Hisashi For For Management 2.11 Elect Director Ide, Akiko For For Management 3.1 Appoint Statutory Auditor Nagai, Toshio For For Management 3.2 Appoint Statutory Auditor Kato, For For Management Yoshitaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J7772M102 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Okubo, Tetsuo For For Management 2.2 Elect Director Araumi, Jiro For For Management 2.3 Elect Director Nishida, Yutaka For For Management 2.4 Elect Director Hashimoto, Masaru For For Management 2.5 Elect Director Kitamura, Kunitaro For For Management 2.6 Elect Director Tsunekage, Hitoshi For For Management 2.7 Elect Director Shudo, Kuniyuki For For Management 2.8 Elect Director Tanaka, Koji For For Management 2.9 Elect Director Suzuki, Takeshi For Against Management 2.10 Elect Director Araki, Mikio For For Management 2.11 Elect Director Matsushita, Isao For For Management 2.12 Elect Director Saito, Shinichi For Against Management 2.13 Elect Director Yoshida, Takashi For For Management 2.14 Elect Director Kawamoto, Hiroko For Against Management 2.15 Elect Director Aso, Mitsuhiro For For Management -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES, LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 26, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 Ikeda, Ikuji For For Management 2.2 Elect Director Yamamoto, Satoru For For Management 2.3 Elect Director Nishi, Minoru For For Management 2.4 Elect Director Kinameri, Kazuo For For Management 2.5 Elect Director Ii, Yasutaka For For Management 2.6 Elect Director Ishida, Hiroki For For Management 2.7 Elect Director Kuroda, Yutaka For For Management 2.8 Elect Director Harada, Naofumi For For Management 2.9 Elect Director Tanigawa, Mitsuteru For For Management 2.10 Elect Director Kosaka, Keizo For For Management 2.11 Elect Director Murakami, Kenji For For Management 2.12 Elect Director Kobayashi, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Murata, For For Management Morihiro 3.2 Appoint Statutory Auditor Yasuhara, For For Management Hirofumi -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 05, 2020 Meeting Type: Annual Record Date: MAR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Dean A. Connor For For Management 1.3 Elect Director Stephanie L. Coyles For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director Ashok K. Gupta For For Management 1.6 Elect Director M. Marianne Harris For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director James M. Peck For For Management 1.9 Elect Director Scott F. Powers For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 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 -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 26, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Harayama, Yasuhito For For Management 2.3 Elect Director Suzuki, Toshihiro For For Management 2.4 Elect Director Honda, Osamu For For Management 2.5 Elect Director Nagao, Masahiko For For Management 2.6 Elect Director Suzuki, Toshiaki For For Management 2.7 Elect Director Kawamura, Osamu For For Management 2.8 Elect Director Domichi, Hideaki For For Management 2.9 Elect Director Kato, Yuriko For For Management 3.1 Appoint Statutory Auditor Sugimoto, For For Management Toyokazu 3.2 Appoint Statutory Auditor Kasai, Masato For For Management 3.3 Appoint Statutory Auditor Tanaka, Norio For For Management 3.4 Appoint Statutory Auditor Araki, For For Management Nobuyuki 3.5 Appoint Statutory Auditor Nagano, For For Management Norihisa 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Ticker: SHB.A Security ID: W9112U104 Meeting Date: MAR 25, 2020 Meeting Type: Annual Record Date: MAR 19, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 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 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of up to 120 For For Management Million Class A and/or B Shares and Reissuance of Repurchased Shares 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of Convertible For For Management Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights 14 Determine Number of Directors (9) For For Management 15 Determine Number of Auditors (2) For For Management 16 Approve Remuneration of Directors in For For Management the Amount of SEK 3.5 Million for Chairman, SEK 985,000 for Vice Chairman, and SEK 700,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 17a Reelect Jon-Fredrik Baksaas as Director For For Management 17b Reelect Hans Biorck as Director For For Management 17c Reelect Par Boman as Director For Against Management 17d Reelect Kerstin Hessius as Director For For Management 17e Reelect Lise Kaae as Director For For Management 17f Reelect Fredrik Lundberg as Director For Against Management 17g Elect Ulf Riese as New Director For For Management 17h Elect Arja Taaveniku as New Director For For Management 17i Reelect Carina Akerstrom as Director For For Management 18 Reelect Par Boman as Board Chairman For Against Management 19 Ratify Ernst & Young and For For Management PricewaterhouseCoopers as Auditors 20 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 21 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 22 Eliminate Differentiated Voting Rights None Against Shareholder 23 Instruct Board to Work for the None Against Shareholder Abolishment of Different Levels of Voting Rights for Shares in the Swedish Companies Act 24 Instruct Board to Prepare Proposal for None Against Shareholder Representation of Small and Medium-Sized Shareholders on the Company's Board and Nomination Committee, to be Submitted to AGM 2021 25 Require a Special Examination None Against Shareholder Regarding Introduction of Negative Interest Rates and Review of Code of Ethics 26 Close Meeting None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2020 Meeting Type: Annual Record Date: APR 10, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Amend Procedures for Lending Funds to For For Management Other Parties 3.1 Elect Yancey Hai, with SHAREHOLDER NO. For For Management D100708xxx as Independent Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO., LTD. Ticker: 4502 Security ID: 874060205 Meeting Date: JUN 24, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # 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 Iwasaki, Masato For For Management 2.3 Elect Director Andrew Plump For For Management 2.4 Elect Director Constantine Saroukos For For Management 2.5 Elect Director Sakane, Masahiro For For Management 2.6 Elect Director Olivier Bohuon For For Management 2.7 Elect Director Jean-Luc Butel For For Management 2.8 Elect Director Ian Clark For For Management 2.9 Elect Director Fujimori, Yoshiaki For For Management 2.10 Elect Director Steven Gillis For For Management 2.11 Elect Director Kuniya, Shiro For For Management 2.12 Elect Director Shiga, Toshiyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yamanaka, Yasuhiko 3.2 Elect Director and Audit Committee For For Management Member Hatsukawa, Koji 3.3 Elect Director and Audit Committee For For Management Member Higashi, Emiko 3.4 Elect Director and Audit Committee For For Management Member Michel Orsinger 4 Approve Annual Bonus For For Management 5 Elect Shareholder Director and Audit Against Against Shareholder Committee Member Nominee Ito, Takeshi -------------------------------------------------------------------------------- TECHNOPRO HOLDINGS, INC. Ticker: 6028 Security ID: J82251109 Meeting Date: SEP 27, 2019 Meeting Type: Annual Record Date: JUN 30, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 84 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishio, Yasuji For For Management 3.2 Elect Director Shimaoka, Gaku For For Management 3.3 Elect Director Asai, Koichiro For For Management 3.4 Elect Director Yagi, Takeshi 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 4.1 Appoint Statutory Auditor Madarame, For For Management Hitoshi 4.2 Appoint Statutory Auditor Mikami, Akira For For Management -------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON Ticker: ERIC.B Security ID: W26049119 Meeting Date: MAR 31, 2020 Meeting Type: Annual Record Date: MAR 25, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For 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 Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 1.50 Per Share 9 Determine Number of Directors (10) and For For Management Deputy Directors (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 4.2 Million for Chairman and SEK 1.05 Million for Other Directors, Approve Remuneration for Committee Work 11.1 Reelect Jon Baksaas as Director For For Management 11.2 Reelect Jan Carlson as Director For Against Management 11.3 Reelect Nora Denzel as Director For For Management 11.4 Reelect Borje Ekholm as Director For For Management 11.5 Reelect Eric A. Elzvik as Director For For Management 11.6 Reelect Kurt Jofs as Director For For Management 11.7 Reelect Ronnie Leten as Director For For Management 11.8 Reelect Kristin S. Rinne as Director For For Management 11.9 Reelect Helena Stjernholm as Director For For Management 11.10 Reelect Jacob Wallenberg as Director For For Management 12 Reelect Ronnie Leten as Board Chairman For For 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 Policy And Other For For Management Terms of Employment For Executive Management 17.1 Approve Long-Term Variable For For Management Compensation Program 2020 (LTV 2020) 17.2 Approve Equity Plan Financing of LTV For For Management 2020 17.3 Approve Alternative Equity Plan For For Management Financing of LTV 2020 18 Approve Equity Plan Financing of LTV For For Management 2018 and 2019 19 Approve Equity Plan Financing of LTV For For Management 2016 and 2017 20.1 Eliminate Differentiated Voting Rights None Against Shareholder 20.2 Amend Articles Re: Editorial Changes None Against Shareholder 21.1 Instruct Board to Work for the Swedish None Against Shareholder Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is Abolished 21.2 Instruct Board to Prepare a Proposal None Against Shareholder for Representation of Small and Medium-Sized Shareholders in the Board and Nomination Committee 22 Appoint Special Examination of the None Against Shareholder Company's and the Auditors' Actions 23 Instruct the Board to Propose Equal None For Shareholder Voting Rights for All Shares on Annual Meeting 2021 24 Close Meeting None None Management -------------------------------------------------------------------------------- TELEPERFORMANCE SE Ticker: TEP Security ID: F9120F106 Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special Record Date: JUN 24, 2020 # 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 2.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Compensation of Corporate For For Management 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 Reelect Bernard Canetti as Director For For Management 15 Reelect Philippe Dominati as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14.5 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.2 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 17-19 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Amend Article 14 of Bylaws Re: For For Management Employee Representatives 23 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 24 Amend Article 13 of Bylaws Re: For For Management Shareholders Identification 25 Amend Article 14 of Bylaws Re: Shares For For Management Hold by Board Members 26 Amend Article 20 of Bylaws Re: For For Management Corporate Officers Remuneration 27 Amend Article 27 of Bylaws Re: For For Management Corporate Officers Remuneration 28 Amend Article 21 of Bylaws Re: For For Management Agreement Between Company and Corporate Officer 29 Amend Article 23 of Bylaws Re: For For Management Deadline of Notice of Meeting 30 Textual References Regarding Change of For Against Management Codification 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 15, 2019 Meeting Type: Annual Record Date: OCT 13, 2019 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Eelco Blok as Director For For Management 3b Elect Craig Dunn as Director For For Management 3c Elect Nora Scheinkestel as Director For For Management 4a Approve Grant of Restricted Shares to For For Management Andrew Penn 4b Approve Grant of Performance Rights to For For Management Andrew Penn 5 Approve Remuneration Report For For Management 6 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: 700 Security ID: G87572163 Meeting Date: MAY 13, 2020 Meeting Type: Annual Record Date: MAY 07, 2020 # 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 Lau Chi Ping Martin as Director For For Management 3b Elect Charles St Leger Searle as For For Management Director 3c Elect Ke Yang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend the Existing Amended and For For Management Restated Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association -------------------------------------------------------------------------------- THK CO., LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: MAR 20, 2020 Meeting Type: Annual Record Date: DEC 31, 2019 # 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 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 Maki, Nobuyuki For For Management 2.5 Elect Director Teramachi, Takashi For For Management 2.6 Elect Director Shimomaki, Junji For For Management 2.7 Elect Director Sakai, Junichi For For Management 2.8 Elect Director Kainosho, Masaaki For For Management 3.1 Elect Director and Audit Committee For Against Management Member Hioki, Masakatsu 3.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 3.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 4 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 29, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2.1 Elect Director Nagano, Tsuyoshi For For Management 2.2 Elect Director Komiya, Satoru For For Management 2.3 Elect Director Yuasa, Takayuki For For Management 2.4 Elect Director Harashima, Akira For For Management 2.5 Elect Director Okada, Kenji For For Management 2.6 Elect Director Hirose, Shinichi For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Egawa, Masako For For Management 2.9 Elect Director Mitachi, Takashi For For Management 2.10 Elect Director Endo, Nobuhiro For For Management 2.11 Elect Director Katanozaka, Shinya For For Management 2.12 Elect Director Handa, Tadashi For For Management 2.13 Elect Director Endo, Yoshinari For For Management 3 Appoint Statutory Auditor Fujita, For For Management Hirokazu -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuneishi, Tetsuo For For Management 1.2 Elect Director Kawai, Toshiki For For Management 1.3 Elect Director Sasaki, Sadao For For Management 1.4 Elect Director Nunokawa, Yoshikazu For For Management 1.5 Elect Director Nagakubo, Tatsuya For For Management 1.6 Elect Director Sunohara, Kiyoshi For For Management 1.7 Elect Director Ikeda, Seisu For For Management 1.8 Elect Director Mitano, Yoshinobu For For Management 1.9 Elect Director Charles D Lake II For For Management 1.10 Elect Director Sasaki, Michio For For Management 1.11 Elect Director Eda, Makiko For For Management 2.1 Appoint Statutory Auditor Hama, For For Management Masataka 2.2 Appoint Statutory Auditor Miura, Ryota For For Management 3 Approve Annual Bonus For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096132 Meeting Date: JUN 25, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors - Recognize Validity of Board Resolutions in Written or Electronic Format - Amend Provisions on Number of Statutory Auditors 2.1 Elect Director Yamamoto, Toshinori For For Management 2.2 Elect Director Tashiro, Katsushi For For Management 2.3 Elect Director Yamada, Masayuki For For Management 2.4 Elect Director Kuwada, Mamoru For For Management 2.5 Elect Director Adachi, Toru For For Management 2.6 Elect Director Abe, Tsutomu For For Management 2.7 Elect Director Miura, Keiichi For For Management 2.8 Elect Director Hombo, Yoshihiro For For Management 2.9 Elect Director Hidaka, Mariko For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 3.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta 4 Approve Compensation Ceiling for For For Management Directors 5 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special Record Date: MAY 27, 2020 # 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 2.68 per Share and Option for Stock Dividend Program 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 Patricia Barbizet as Director For For Management 7 Reelect Marie-Christine For For Management Coisne-Roquette as Director 8 Reelect Mark Cutifani as Director For For Management 9 Elect Jerome Contamine as Director For For Management 10 Approve Compensation Report of For For Management Corporate Officers 11 Approve Remuneration Policy of For For Management Directors 12 Approve Compensation of Patrick For For Management Pouyanne, Chairman and CEO 13 Approve Remuneration Policy of For For Management Chairman and CEO 14 Approve Change of Corporate Form to For For Management Societe Europeenne (SE) and Amend Bylaws Accordingly 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 16 and 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Stock Option Plans A Instruct Company to Set and Publish Against Against Shareholder Targets for Greenhouse Gas (GHG) Emissions Aligned with the Goal of the Paris Climate Agreement and Amend Article 19 of Bylaws Accordingly -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 11, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyamada, Takeshi For For Management 1.2 Elect Director Hayakawa, Shigeru For For Management 1.3 Elect Director Toyoda, Akio For For Management 1.4 Elect Director Kobayashi, Koji For For Management 1.5 Elect Director Terashi, Shigeki For For Management 1.6 Elect Director James Kuffner For For Management 1.7 Elect Director Sugawara, Ikuro For For Management 1.8 Elect Director Sir Philip Craven For For Management 1.9 Elect Director Kudo, Teiko For For Management 2 Appoint Alternate Statutory Auditor For For Management Sakai, Ryuji 3 Amend Articles to Amend Business Lines For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505184 Meeting Date: APR 30, 2020 Meeting Type: Annual/Special Record Date: APR 16, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.375 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect Ines Kolmsee as Independent For For Management Director 8.2 Reelect Liat Ben-Zur as Independent For For Management Director 8.3 Elect Mario Armero as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Ratify PricewaterhouseCoopers as For For Management Auditor and Approve Auditors' Remuneration 1 Approve Change-of-Control Clause Re: For For Management Note Purchase Agreement 1 Amend Articles Re: Alignment on the For For Management Rules of Code on Companies and Associations 2 Elect Supervisory Board Members For For Management 3 Authorize Implementation of Approved For For Management Resolutions, Coordination of Articles of Association, and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: APR 29, 2020 Meeting Type: Annual Record Date: APR 27, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nils Andersen as Director For For Management 4 Re-elect Laura Cha as Director For For Management 5 Re-elect Vittorio Colao as Director For For Management 6 Re-elect Dr Judith Hartmann as Director For For Management 7 Re-elect Alan Jope as Director For For Management 8 Re-elect Andrea Jung as Director For Against Management 9 Re-elect Susan Kilsby 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 John Rishton as Director For For Management 14 Re-elect Feike Sijbesma as Director For For Management 15 Reappoint KPMG LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU 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 -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED (SINGAPORE) Ticker: U11 Security ID: Y9T10P105 Meeting Date: JUN 05, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special 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 Alexander Charles Hungate as For For Management Director 7 Elect Michael Lien Jown Leam as For For Management Director 8 Elect Steven Phan Swee Kim 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 23, 2019 Meeting Type: Annual Record Date: MAY 17, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sanjiv Ahuja as Director For For Management 3 Elect David Thodey as Director For For Management 4 Re-elect Gerard Kleisterlee as Director For For Management 5 Re-elect Nick Read as Director For For Management 6 Re-elect Margherita Della Valle as For For Management Director 7 Re-elect Sir Crispin Davis as Director For For Management 8 Re-elect Michel Demare as Director For For Management 9 Re-elect Dame Clara Furse as Director For For Management 10 Re-elect Valerie Gooding as Director For For Management 11 Re-elect Renee James 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 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Appoint Ernst & Young LLP as Auditors For For Management 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 EU Political Donations and For For Management Expenditure 23 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 21, 2020 Meeting Type: Annual Record Date: FEB 29, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikeno, Takamitsu For Against Management 1.2 Elect Director Mizuno, Hideharu For For Management 1.3 Elect Director Matsumoto, Tadahisa For Against Management 1.4 Elect Director Sato, Norimasa For For Management 1.5 Elect Director Nakamura, Juichi For For Management 1.6 Elect Director Abe, Takashi For For Management 1.7 Elect Director Hata, Kazuhiko For For Management 1.8 Elect Director Okada, Motoya For For Management 1.9 Elect Director Narita, Yukari For For Management 1.10 Elect Director Nakai, Tomoko For For Management 2 Appoint Statutory Auditor Kagami, For For Management Hirohisa 3 Approve Cash Compensation Ceiling for For For Management Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: JUN 12, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kwah Thiam Hock as Director For For Management 5 Approve Kwah Thiam Hock to Continue For For Management Office as Independent Director 6 Elect Tay Kah Chye as Director For For Management 7 Approve Tay Kah Chye to Continue For For Management Office as Independent Director 8 Elect Kuok Khoon Hua as Director For For Management 9 Elect Kuok Khoon Ean as Director For For Management 10 Elect Teo Siong Seng as Director For For Management 11 Elect Soh Gim Teik as Director For For Management 12 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2019 15 Approve Mandate for Interested Person For For Management Transactions 16 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 21, 2019 Meeting Type: Annual Record Date: OCT 19, 2019 # 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 Against Management 4 Approve Grant of Deferred Restricted For For Management Share Rights to Andrew Wood 5 Approve Grant of Long Term Equity For For Management Performance Rights to Andrew Wood 6 Approve Leaving Entitlements For For Management 7 Approve Renewal of Proportional For For Management Takeover Provisions 8 Approve the Change of Company Name to For For Management Worley Limited -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: OCT 24, 2019 Meeting Type: Special Record Date: OCT 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to the Sale For For Management by the Company of 60 Percent of their Kantar Business -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9788D103 Meeting Date: JUN 10, 2020 Meeting Type: Annual Record Date: JUN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect John Rogers as Director For For Management 5 Elect Sandrine Dufour as Director For For Management 6 Elect Keith Weed as Director For For Management 7 Elect Jasmine Whitbread as Director For For Management 8 Re-elect Roberto Quarta as Director For For Management 9 Re-elect Dr Jacques Aigrain as Director For For Management 10 Re-elect Tarek Farahat 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 Nicole Seligman as Director For For Management 14 Re-elect Sally Susman as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XP, INC. Ticker: XP Security ID: G98239109 Meeting Date: APR 30, 2020 Meeting Type: Annual Record Date: APR 13, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Management Accounts for the For For Management Fiscal Year Ended December 31, 2019 3 Elect Director Ricardo Baldin For For Management -------------------------------------------------------------------------------- YY, INC. Ticker: YY Security ID: 98426T106 Meeting Date: DEC 20, 2019 Meeting Type: Annual Record Date: NOV 20, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to JOYY Inc. For For Management -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J95402103 Meeting Date: MAR 17, 2020 Meeting Type: Special Record Date: JAN 08, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management LINE Demerger Preparatory Company 2 Amend Articles to Amend Provisions on For For Management Number of Directors -------------------------------------------------------------------------------- Z HOLDINGS CORP. Ticker: 4689 Security ID: J9894K105 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: MAR 31, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabe, Kentaro For For Management 1.2 Elect Director Ozawa, Takao For For Management 1.3 Elect Director Oketani, Taku For For Management 1.4 Elect Director Son, Masayoshi For For Management 1.5 Elect Director Miyauchi, Ken For For Management 1.6 Elect Director Fujihara, Kazuhiko For For Management 2.1 Elect Director Idezawa, Takeshi For For Management 2.2 Elect Director Shin, Junho For For Management 2.3 Elect Director Masuda, Jun For For Management 3.1 Elect Director and Audit Committee For For Management Member Hasumi, Maiko 3.2 Elect Director and Audit Committee For For Management Member Kunihiro, Tadashi 3.3 Elect Director and Audit Committee For For Management Member Hatoyama, Rehito 4 Elect Alternate Director and Audit For For Management Committee Member Tobita, Hiroshi -------------------------------------------------------------------------------- ZALANDO SE Ticker: ZAL Security ID: D98423102 Meeting Date: JUN 23, 2020 Meeting Type: Annual Record Date: JUN 01, 2020 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2019 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2019 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2019 5.1 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2020 5.2 Ratify Ernst & Young GmbH as Auditors For For Management Until the 2021 AGM 6.1 Elect Jennifer Hyman to the For For Management Supervisory Board as Shareholder Representative 6.2a1 Elect Matti Ahtiainen to the For For Management Supervisory Board as Employee Representative 6.2a2 Elect Jade Buddenberg to the For For Management Supervisory Board as Employee Representative 6.2a3 Elect Anika Mangelmann to the For For Management Supervisory Board as Employee Representative 6.2b1 Elect Anthony Brew to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b2 Elect Margot Comon to the Supervisory For For Management Board as Substitute to Employee Representative 6.2b3 Elect Christine Loof to the For For Management Supervisory Board as Substitute to Employee Representative 7 Amend Articles Re: Proof of Entitlement For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 100.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Billion; Approve Creation of EUR 75.2 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Reduction of Conditional For For Management Capital Authorization from EUR 5.1 Million to EUR 3.6 Million 13 Amend Stock Option Plan 2013 and 2014 For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 01, 2020 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Michel Lies as Director and For For Management Chairman 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 Jeffrey Hayman 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 Jasmin Staiblin as Director For For Management 4.1k 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 Kishore Mahbubani as Member For For Management of the Compensation Committee 4.2.5 Reappoint Jasmin Staiblin as Member of For For Management the Compensation Committee 4.3 Designate Keller KLG as Independent For For Management Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.7 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 78.2 Million 6 Approve Creation of CHF 4.5 Million For For Management Pool of Authorized Capital with Partial Exclusion of Preemptive Rights and CHF 3 Million Pool of Conditional Capital without Preemptive Rights 7 Amend Articles of Association For For Management 8 Transact Other Business (Voting) For Against Management ========== END NPX REPORT